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Superfin Autos Ltd

Superfin Autos Ltd is an active company incorporated on 4 November 2019 with the registered office located in London, Greater London. Superfin Autos Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
12295637
Private limited company
Age
6 years
Incorporated 4 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1450 days
Dated 3 November 2020 (5 years ago)
Next confirmation dated 3 November 2021
Was due on 17 November 2021 (3 years ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 1163 days
For period 4 Nov30 Nov 2020 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2021
Was due on 31 August 2022 (3 years ago)
Address
117 Fulham Palace Road
London
W6 8JA
England
Same address for the past 4 years
Telephone
020 39851268
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Businessman • Spanish • Lives in England • Born in Feb 1974
Mr Gonzalu Thigo
PSC • Spanish • Lives in England • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Nov 2020
For period 30 Oct30 Nov 2020
Traded for 13 months
Cash in Bank
£18.65K
Turnover
Unreported
Employees
4
Total Assets
£123.02K
Total Liabilities
-£54.78K
Net Assets
£68.24K
Debt Ratio (%)
45%
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Feb 2022
Compulsory Gazette Notice
3 Years Ago on 25 Jan 2022
Registered Address Changed
4 Years Ago on 16 Jul 2021
Full Accounts Submitted
4 Years Ago on 9 Feb 2021
Confirmation Submitted
4 Years Ago on 30 Dec 2020
Mr Luis Jose Dylan Appointed
5 Years Ago on 26 Dec 2019
Gonzalu Thigo (PSC) Appointed
5 Years Ago on 27 Nov 2019
Miss Abril Lorenzu Appointed
5 Years Ago on 26 Nov 2019
Eyas Sandry Resigned
5 Years Ago on 25 Nov 2019
Eyas Sandry (PSC) Resigned
5 Years Ago on 25 Nov 2019
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Feb 2022
First Gazette notice for compulsory strike-off
Submitted on 25 Jan 2022
Notification of Gonzalu Thigo as a person with significant control on 27 November 2019
Submitted on 16 Jul 2021
Cessation of Eyas Sandry as a person with significant control on 25 November 2019
Submitted on 16 Jul 2021
Termination of appointment of Eyas Sandry as a director on 25 November 2019
Submitted on 16 Jul 2021
Appointment of Mr Luis Jose Dylan as a director on 26 December 2019
Submitted on 16 Jul 2021
Registered office address changed from 4 Roundwood Avenue Stockley Park Uxbridge UB11 1AF England to 117 Fulham Palace Road London W6 8JA on 16 July 2021
Submitted on 16 Jul 2021
Appointment of Miss Abril Lorenzu as a secretary on 26 November 2019
Submitted on 16 Jul 2021
Total exemption full accounts made up to 30 November 2020
Submitted on 9 Feb 2021
Confirmation statement made on 3 November 2020 with no updates
Submitted on 30 Dec 2020
Repayment History
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