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Superon Limited

Superon Limited is a dissolved company incorporated on 18 March 2004 with the registered office located in London, Greater London. Superon Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 29 August 2017 (8 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
05077663
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
Not Submitted
Awaiting first accounts
Address
3 Penzance Place
London
W11 4PE
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Secretary • Co Director • United Kingdom • Lives in UK • Born in Jan 1957
Director • Developer • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Regal Land Limited
Mr Robert Clive Hildebrand is a mutual person.
Active
Barnlight Limited
Martin John Cramer is a mutual person.
Active
Kempbond Limited
Mr Robert Clive Hildebrand is a mutual person.
Active
Bryanston Homes Limited
Martin John Cramer is a mutual person.
Active
Bryanston Investments Limited
Martin John Cramer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar31 Mar 2016
Traded for 12 months
Cash in Bank
£1.33K
Increased by £83 (+7%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.04K
Decreased by £7.21K (-13%)
Total Liabilities
-£6.71K
Decreased by £6.41K (-49%)
Net Assets
£40.33K
Decreased by £797 (-2%)
Debt Ratio (%)
14%
Decreased by 9.92% (-41%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 29 Aug 2017
Compulsory Gazette Notice
8 Years Ago on 13 Jun 2017
Registered Address Changed
8 Years Ago on 5 Apr 2017
Small Accounts Submitted
8 Years Ago on 12 Dec 2016
Confirmation Submitted
9 Years Ago on 23 Mar 2016
Small Accounts Submitted
9 Years Ago on 21 Dec 2015
Registered Address Changed
10 Years Ago on 23 Jul 2015
Mr Martin John Cramer Details Changed
10 Years Ago on 3 Jul 2015
Mr Martin John Cramer Details Changed
10 Years Ago on 3 Jul 2015
Confirmation Submitted
10 Years Ago on 10 Apr 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 29 Aug 2017
First Gazette notice for compulsory strike-off
Submitted on 13 Jun 2017
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 3 Penzance Place London W11 4PE on 5 April 2017
Submitted on 5 Apr 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 12 Dec 2016
Annual return made up to 18 March 2016 with full list of shareholders
Submitted on 23 Mar 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 21 Dec 2015
Director's details changed for Mr Martin John Cramer on 3 July 2015
Submitted on 24 Jul 2015
Director's details changed for Mr Martin John Cramer on 3 July 2015
Submitted on 24 Jul 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 23 July 2015
Submitted on 23 Jul 2015
Annual return made up to 18 March 2015 with full list of shareholders
Submitted on 10 Apr 2015
Repayment History
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