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Superb Import/Export Limited
Superb Import/Export Limited is a dissolved company incorporated on 18 March 2004 with the registered office located in London, Greater London. Superb Import/Export Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 May 2017
(8 years ago)
Was
13 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05077660
Private limited company
Age
21 years
Incorporated
18 March 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Apr
⟶
30 Mar 2015
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
10 December 2025
Due by
10 December 2025
(55 years remaining)
Learn more about Superb Import/Export Limited
Contact
Update Details
Address
Palladium House
1-4 Argyll Street
London
W1F 7LD
Same address for the past
21 years
Companies in W1F 7LD
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Ms Veronique Claire Savy
Director • Seychelles • Lives in Seychelles • Born in Jun 1968
HF Secretarial Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Annaburg Services Limited
HF Secretarial Services Limited is a mutual person.
Active
Broc Invest Limited
HF Secretarial Services Limited is a mutual person.
Active
Candor Systems Limited
HF Secretarial Services Limited is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£68.21K
Decreased by £3.87K (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£674.32K
Decreased by £3.87K (-1%)
Total Liabilities
-£753.4K
Decreased by £8.86K (-1%)
Net Assets
-£79.08K
Increased by £4.99K (-6%)
Debt Ratio (%)
112%
Decreased by 0.67% (-1%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 16 May 2017
Compulsory Gazette Notice
8 Years Ago on 28 Feb 2017
Small Accounts Submitted
9 Years Ago on 7 May 2016
Confirmation Submitted
9 Years Ago on 23 Mar 2016
Accounting Period Shortened
9 Years Ago on 23 Dec 2015
Ms Veronique Claire Savy Appointed
10 Years Ago on 20 May 2015
Slobodan Perovic Resigned
10 Years Ago on 20 May 2015
Confirmation Submitted
10 Years Ago on 20 Mar 2015
Small Accounts Submitted
10 Years Ago on 5 Jan 2015
Confirmation Submitted
11 Years Ago on 21 Mar 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 May 2017
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2017
Total exemption small company accounts made up to 31 March 2015
Submitted on 7 May 2016
Annual return made up to 18 March 2016 with full list of shareholders
Submitted on 23 Mar 2016
Previous accounting period shortened from 31 March 2015 to 30 March 2015
Submitted on 23 Dec 2015
Termination of appointment of Slobodan Perovic as a director on 20 May 2015
Submitted on 4 Jun 2015
Appointment of Ms Veronique Claire Savy as a director on 20 May 2015
Submitted on 4 Jun 2015
Annual return made up to 18 March 2015 with full list of shareholders
Submitted on 20 Mar 2015
Total exemption small company accounts made up to 31 March 2014
Submitted on 5 Jan 2015
Annual return made up to 18 March 2014 with full list of shareholders
Submitted on 21 Mar 2014
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Repayment History
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