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Retail & Licensed Properties (Super Equity) Limited

Retail & Licensed Properties (Super Equity) Limited is a dissolved company incorporated on 26 June 2007 with the registered office located in London, Greater London. Retail & Licensed Properties (Super Equity) Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 21 October 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06293690
Private limited company
Age
18 years
Incorporated 26 June 2007
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
5th Floor Leconfield House
Curzon Street
London
W1J 5JA
United Kingdom
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
6
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
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Robert Tchenguiz is a mutual person.
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Robert Tchenguiz is a mutual person.
Active
Primary Development Limited
Robert Tchenguiz is a mutual person.
Active
B & C Plaza Limited
Robert Tchenguiz is a mutual person.
Active
Rotch Properties Limited
Robert Tchenguiz is a mutual person.
Active
Rotch Investments (Plymouth) Limited
Robert Tchenguiz is a mutual person.
Active
Portgale Limited
Robert Tchenguiz is a mutual person.
Active
Lakeglebe Limited
Robert Tchenguiz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2011)
Period Ended
8 Nov 2011
For period 8 Nov8 Nov 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 3 (-100%)
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
11 Years Ago on 21 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 8 Jul 2014
Compulsory Strike-Off Suspended
11 Years Ago on 21 Dec 2013
Compulsory Gazette Notice
12 Years Ago on 22 Oct 2013
Confirmation Submitted
13 Years Ago on 18 Jul 2012
Michael Ingham Resigned
13 Years Ago on 14 May 2012
Registered Address Changed
13 Years Ago on 9 Feb 2012
Full Accounts Submitted
13 Years Ago on 19 Dec 2011
Full Accounts Submitted
13 Years Ago on 19 Dec 2011
Full Accounts Submitted
13 Years Ago on 19 Dec 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Oct 2014
First Gazette notice for compulsory strike-off
Submitted on 8 Jul 2014
Compulsory strike-off action has been suspended
Submitted on 21 Dec 2013
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2013
Annual return made up to 26 June 2012 with full list of shareholders
Submitted on 18 Jul 2012
Termination of appointment of Michael Ingham as a secretary
Submitted on 14 May 2012
Registered office address changed from Leconfield House Curzon Street London W1J 5JA on 9 February 2012
Submitted on 9 Feb 2012
Full accounts made up to 8 November 2011
Submitted on 19 Dec 2011
Full accounts made up to 8 November 2010
Submitted on 19 Dec 2011
Full accounts made up to 30 June 2010
Submitted on 19 Dec 2011
Repayment History
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