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Super 5 Ltd

Super 5 Ltd is a dissolved company incorporated on 3 March 2016 with the registered office located in Enfield, Greater London. Super 5 Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 30 November 2023 (1 year 9 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
10041942
Private limited company
Age
9 years
Incorporated 3 March 2016
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
136 Hertford Road
Enfield
Middlesex
EN3 5AX
Address changed on 31 Oct 2022 (2 years 10 months ago)
Previous address was 11 High Street Acton London W3 6NG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Businessman • British • Lives in UK • Born in Apr 1993
Amma Holdings Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £624.27K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£137
Decreased by £194.59K (-100%)
Total Liabilities
-£65.46K
Decreased by £193.6K (-75%)
Net Assets
-£65.33K
Decreased by £986 (+2%)
Debt Ratio (%)
47782%
Increased by 47649.44% (+35816%)
Latest Activity
Dissolved After Liquidation
1 Year 9 Months Ago on 30 Nov 2023
Declaration of Solvency
2 Years 10 Months Ago on 8 Nov 2022
Registered Address Changed
2 Years 10 Months Ago on 31 Oct 2022
Voluntary Liquidator Appointed
2 Years 10 Months Ago on 31 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 20 Oct 2022
Charge Satisfied
2 Years 10 Months Ago on 20 Oct 2022
Eleftheria Anacreonte Resigned
2 Years 10 Months Ago on 20 Oct 2022
Amma Holdings Ltd. (PSC) Appointed
2 Years 11 Months Ago on 30 Sep 2022
Hussain Mohammed Al-Najafi (PSC) Resigned
2 Years 11 Months Ago on 30 Sep 2022
Ali Mohammed Resigned
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Nov 2023
Return of final meeting in a members' voluntary winding up
Submitted on 31 Aug 2023
Declaration of solvency
Submitted on 8 Nov 2022
Appointment of a voluntary liquidator
Submitted on 31 Oct 2022
Resolutions
Submitted on 31 Oct 2022
Registered office address changed from 11 High Street Acton London W3 6NG United Kingdom to 136 Hertford Road Enfield Middlesex EN3 5AX on 31 October 2022
Submitted on 31 Oct 2022
Satisfaction of charge 100419420003 in full
Submitted on 20 Oct 2022
Cessation of Hussain Mohammed Al-Najafi as a person with significant control on 30 September 2022
Submitted on 20 Oct 2022
Termination of appointment of Eleftheria Anacreonte as a director on 20 October 2022
Submitted on 20 Oct 2022
Satisfaction of charge 100419420004 in full
Submitted on 20 Oct 2022
Repayment History
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