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Superior Timber & Decking Ltd

Superior Timber & Decking Ltd is a dissolved company incorporated on 15 January 2008 with the registered office located in London, City of London. Superior Timber & Decking Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 20 September 2016 (8 years ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
06473515
Private limited company
Age
17 years
Incorporated 15 January 2008
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
4th Floor
1 Knightrider Court
London
EC4V 5BJ
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Manager • Swiss • Lives in Switzerland • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluerose Investments Limited
Mr. Marc Philippe ANGST and are mutual people.
Active
Meedest Investment Limited
Mr. Marc Philippe ANGST and are mutual people.
Active
Hiner Capital Ltd
Mr. Marc Philippe ANGST and Manel Limited are mutual people.
Active
Highgate Distribution Ltd
Mr. Marc Philippe ANGST is a mutual person.
Active
Five Oceans Shipping Limited
Mr. Marc Philippe ANGST and Manel Limited are mutual people.
Active
Leighten Gardens Limited
Mr. Marc Philippe ANGST and Manel Limited are mutual people.
Active
Manel Limited
Mr. Marc Philippe ANGST is a mutual person.
Active
Essex Innovation Limited
Manel Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
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
£66.83K
Decreased by £14.79K (-18%)
Total Liabilities
-£5.47K
Decreased by £1.28K (-19%)
Net Assets
£61.37K
Decreased by £13.5K (-18%)
Debt Ratio (%)
8%
Decreased by 0.09% (-1%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Sep 2016
Voluntary Gazette Notice
9 Years Ago on 5 Jul 2016
Application To Strike Off
9 Years Ago on 26 Jun 2016
Confirmation Submitted
9 Years Ago on 27 Jan 2016
Small Accounts Submitted
9 Years Ago on 6 Oct 2015
Confirmation Submitted
10 Years Ago on 23 Jan 2015
Small Accounts Submitted
10 Years Ago on 2 Oct 2014
Manel Limited Details Changed
11 Years Ago on 31 May 2014
Confirmation Submitted
11 Years Ago on 30 Jan 2014
Manel Limited Details Changed
12 Years Ago on 5 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Sep 2016
First Gazette notice for voluntary strike-off
Submitted on 5 Jul 2016
Application to strike the company off the register
Submitted on 26 Jun 2016
Annual return made up to 15 January 2016 with full list of shareholders
Submitted on 27 Jan 2016
Total exemption small company accounts made up to 31 January 2015
Submitted on 6 Oct 2015
Annual return made up to 15 January 2015 with full list of shareholders
Submitted on 23 Jan 2015
Director's details changed for Manel Limited on 31 May 2014
Submitted on 23 Jan 2015
Total exemption small company accounts made up to 31 January 2014
Submitted on 2 Oct 2014
Annual return made up to 15 January 2014 with full list of shareholders
Submitted on 30 Jan 2014
Director's details changed for Manel Limited on 5 November 2012
Submitted on 30 Jan 2014
Repayment History
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