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Superventures Limited

Superventures Limited is a dissolved company incorporated on 21 September 2005 with the registered office located in London, Greater London. Superventures Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 8 January 2019 (6 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05570691
Private limited company
Age
20 years
Incorporated 21 September 2005
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
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Contact Update Details
Address
83 Woodmansterne Road
Streatham Vale
London
SW16 5UG
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
3
Mr Louis Philip Lombard
Director • PSC • Company Manager • British • Lives in Gibraltar • Born in Feb 1960
Seema Khan
Secretary • British
Ms Rosanna Durran
PSC • British • Lives in Gibraltar • Born in Aug 1958
Mr Derek Galliano
PSC • British • Lives in Gibraltar • Born in May 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
Plangrade Limited
Mr Louis Philip Lombard is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Sep 2017
For period 30 Sep ⟶ 30 Sep 2017
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
£697.04K
Decreased by £196.22K (-22%)
Total Liabilities
-£2.82M
Increased by £1.95K (0%)
Net Assets
-£2.13M
Decreased by £198.16K (+10%)
Debt Ratio (%)
405%
Increased by 89.23% (+28%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
7 Years Ago on 16 Oct 2018
Application To Strike Off
7 Years Ago on 9 Oct 2018
Abridged Accounts Submitted
7 Years Ago on 19 Jun 2018
Confirmation Submitted
8 Years Ago on 3 Oct 2017
Small Accounts Submitted
8 Years Ago on 13 Jun 2017
Confirmation Submitted
9 Years Ago on 4 Oct 2016
Louis Lombard (PSC) Appointed
9 Years Ago on 6 Apr 2016
Rosanna Durran (PSC) Appointed
9 Years Ago on 6 Apr 2016
Derek Galliano (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Application to strike the company off the register
Submitted on 9 Oct 2018
Unaudited abridged accounts made up to 30 September 2017
Submitted on 19 Jun 2018
Notification of Derek Galliano as a person with significant control on 6 April 2016
Submitted on 16 Feb 2018
Notification of Rosanna Durran as a person with significant control on 6 April 2016
Submitted on 16 Feb 2018
Notification of Louis Lombard as a person with significant control on 6 April 2016
Submitted on 16 Feb 2018
Withdrawal of a person with significant control statement on 16 February 2018
Submitted on 16 Feb 2018
Confirmation statement made on 21 September 2017 with no updates
Submitted on 3 Oct 2017
Total exemption small company accounts made up to 30 September 2016
Submitted on 13 Jun 2017
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Repayment History
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