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Superstruct UK Investco Ltd

Superstruct UK Investco Ltd is a dissolved company incorporated on 6 February 2006 with the registered office located in London, Greater London. Superstruct UK Investco Ltd was registered 19 years ago.
Status
Dissolved
Dissolved on 28 March 2023 (2 years 5 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
05699567
Private limited company
Age
19 years
Incorporated 6 February 2006
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
Contact
Address
C/O Superstruct Entertainment Ltd
364-366 Kensington High Street
London
W14 8NS
United Kingdom
Address changed on 9 Dec 2021 (3 years ago)
Previous address was 1 Red Lion Court London EC4A 3EB England
Telephone
01618353500
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in United States • Born in Aug 1968
Director • British • Lives in England • Born in Jun 1986
Director • Dutch • Lives in UK • Born in Mar 1980
Superstruct UK Festivals Ltd
PSC
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Mutual Companies
Tramlines Events Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 1 more are mutual people.
Active
Lakeside Creatives Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 1 more are mutual people.
Active
Victorious Festivals Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 1 more are mutual people.
Active
Boardmasters Limited
Roderik August Schlosser, Ms Rebecca Newton-Taylor, and 1 more are mutual people.
Active
Lock 'N' Load Events Limited
Roderik August Schlosser and Ms Rebecca Newton-Taylor are mutual people.
Active
Truck Festivals UK Limited
Roderik August Schlosser and Ms Rebecca Newton-Taylor are mutual people.
Active
Moving Music Limited
Roderik August Schlosser and Ms Rebecca Newton-Taylor are mutual people.
Active
Fistral Leisure Limited
Ms Rebecca Newton-Taylor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£158.48K
Decreased by £80.43K (-34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£186.37K
Decreased by £64.71K (-26%)
Total Liabilities
-£266.04K
Increased by £65.42K (+33%)
Net Assets
-£79.67K
Decreased by £130.14K (-258%)
Debt Ratio (%)
143%
Increased by 62.85% (+79%)
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 28 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 10 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 29 Dec 2022
Small Accounts Submitted
2 Years 11 Months Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Aug 2022
Registered Address Changed
3 Years Ago on 9 Dec 2021
Superstruct Uk Festivals Ltd (PSC) Details Changed
3 Years Ago on 1 Dec 2021
Small Accounts Submitted
3 Years Ago on 8 Oct 2021
Confirmation Submitted
4 Years Ago on 5 Aug 2021
Superstruct Uk Festivals Ltd (PSC) Appointed
4 Years Ago on 21 Jun 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Jan 2023
Application to strike the company off the register
Submitted on 29 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 2 Aug 2022
Registered office address changed from 1 Red Lion Court London EC4A 3EB England to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 9 December 2021
Submitted on 9 Dec 2021
Change of details for Superstruct Uk Festivals Ltd as a person with significant control on 1 December 2021
Submitted on 9 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 8 Oct 2021
Cessation of Lmf Luxco S.A.R.L. as a person with significant control on 21 June 2021
Submitted on 5 Aug 2021
Notification of Superstruct Uk Festivals Ltd as a person with significant control on 21 June 2021
Submitted on 5 Aug 2021
Repayment History
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