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Superlative Brands Ltd

Superlative Brands Ltd is a dissolved company incorporated on 3 August 2018 with the registered office located in London, City of London. Superlative Brands Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 6 August 2024 (1 year 4 months ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
11498239
Private limited company
Age
7 years
Incorporated 3 August 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 July 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 5 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
55 Ludgate Hill
London
EC4M 7JW
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Konstantin Zubarev
Director • Civil Engineer • Russian • Lives in Russia • Born in Dec 1975
Albion Vector LLC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pazhar Zvezdy Ltd
Mr Konstantin Zubarev is a mutual person.
Liquidation
Omar Amir Ltd
Mr Konstantin Zubarev is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2020)
Period Ended
31 Aug 2020
For period 31 Aug ⟶ 31 Aug 2020
Traded for 12 months
Cash in Bank
£34.6K
Increased by £34.6K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£621.81K
Increased by £198.96K (+47%)
Total Liabilities
-£17.5K
Decreased by £4.3K (-20%)
Net Assets
£604.31K
Increased by £203.26K (+51%)
Debt Ratio (%)
3%
Decreased by 2.34% (-45%)
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Latest Activity
Compulsory Dissolution
1 Year 4 Months Ago on 6 Aug 2024
Compulsory Strike-Off Suspended
3 Years Ago on 12 Apr 2022
Compulsory Gazette Notice
3 Years Ago on 8 Mar 2022
Registered Address Changed
4 Years Ago on 6 Jul 2021
Mr Konstantin Zubarev Appointed
4 Years Ago on 31 May 2021
Pawel Bikov Resigned
4 Years Ago on 28 May 2021
Registered Address Changed
4 Years Ago on 28 May 2021
Albion Vector Llc (PSC) Appointed
4 Years Ago on 27 May 2021
Akg Llc (PSC) Resigned
4 Years Ago on 13 May 2021
Ahmed Al Nassar Resigned
4 Years Ago on 6 May 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 6 Aug 2024
Compulsory strike-off action has been suspended
Submitted on 12 Apr 2022
First Gazette notice for compulsory strike-off
Submitted on 8 Mar 2022
Registered office address changed from 1 Coldbath Square London EC1R 5HL England to 55 Ludgate Hill London EC4M 7JW on 6 July 2021
Submitted on 6 Jul 2021
Termination of appointment of Pawel Bikov as a director on 28 May 2021
Submitted on 3 Jun 2021
Appointment of Mr Konstantin Zubarev as a director on 31 May 2021
Submitted on 2 Jun 2021
Registered office address changed from Suite 23 63/66 Hatton Garden London EC1N 8LE England to 1 Coldbath Square London EC1R 5HL on 28 May 2021
Submitted on 28 May 2021
Notification of Albion Vector Llc as a person with significant control on 27 May 2021
Submitted on 28 May 2021
Termination of appointment of Ahmed Al Nassar as a director on 6 May 2021
Submitted on 18 May 2021
Cessation of Akg Llc as a person with significant control on 13 May 2021
Submitted on 18 May 2021
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Repayment History
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