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Superbook Limited

Superbook Limited is a dissolved company incorporated on 23 November 2001 with the registered office located in Westbury, Wiltshire. Superbook Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 29 April 2025 (7 months ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
04328218
Private limited company
Age
24 years
Incorporated 23 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2023 (2 years ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 2h Wessex House
40 Station Road
Westbury
BA13 3JN
United Kingdom
Address changed on 27 Nov 2023 (2 years ago)
Previous address was , Unit 3 Centurion Way, Crusader Park, Warminster, Wiltshire, BA12 8BT, United Kingdom
Telephone
01985217139
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
Allyouneedisbooks Ltd
Maurice Flanagan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
7 Months Ago on 29 Apr 2025
Compulsory Gazette Notice
10 Months Ago on 11 Feb 2025
Dormant Accounts Submitted
1 Year 9 Months Ago on 19 Feb 2024
Confirmation Submitted
2 Years Ago on 6 Dec 2023
Peter Bell Resigned
2 Years Ago on 29 Nov 2023
Registered Address Changed
2 Years Ago on 27 Nov 2023
Peter Bell (PSC) Resigned
2 Years Ago on 22 Nov 2023
Maurice Flanagan (PSC) Appointed
2 Years Ago on 22 Nov 2023
Steven George Pearce Resigned
2 Years Ago on 22 Nov 2023
Mr Maurice Flanagan Appointed
2 Years Ago on 22 Nov 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 May 2023
Submitted on 19 Feb 2024
Notification of Maurice Flanagan as a person with significant control on 22 November 2023
Submitted on 15 Dec 2023
Cessation of Peter Bell as a person with significant control on 22 November 2023
Submitted on 15 Dec 2023
Confirmation statement made on 23 November 2023 with updates
Submitted on 6 Dec 2023
Termination of appointment of Peter Bell as a director on 29 November 2023
Submitted on 30 Nov 2023
Appointment of Mr Maurice Flanagan as a director on 22 November 2023
Submitted on 27 Nov 2023
Registered office address changed from , Unit 3 Centurion Way, Crusader Park, Warminster, Wiltshire, BA12 8BT, United Kingdom to Unit 2H Wessex House 40 Station Road Westbury BA13 3JN on 27 November 2023
Submitted on 27 Nov 2023
Termination of appointment of Steven George Pearce as a secretary on 22 November 2023
Submitted on 27 Nov 2023
Repayment History
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