ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Suphican Limited

Suphican Limited is a dissolved company incorporated on 4 December 2020 with the registered office located in Chelmsford, Essex. Suphican Limited was registered 4 years ago.
Status
Dissolved
Dissolved on 14 June 2022 (3 years ago)
Was 1 year 6 months old at the time of dissolution
Via compulsory strike-off
Company No
13062484
Private limited company
Age
4 years
Incorporated 4 December 2020
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
209a Moulsham St
Chelmsford
CM2 0LG
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Cypriot • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Suphican Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Dissolution
3 Years Ago on 14 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 29 Mar 2022
Ali Guzel (PSC) Appointed
4 Years Ago on 6 Jan 2021
Confirmation Submitted
4 Years Ago on 6 Jan 2021
Zeki Akdeniz Resigned
4 Years Ago on 6 Jan 2021
Zeki Akdeniz (PSC) Resigned
4 Years Ago on 6 Jan 2021
Registered Address Changed
4 Years Ago on 11 Dec 2020
Incorporated
4 Years Ago on 4 Dec 2020
Get Credit Report
Discover Suphican Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 29 Mar 2022
Cessation of Zeki Akdeniz as a person with significant control on 6 January 2021
Submitted on 6 Jan 2021
Termination of appointment of Zeki Akdeniz as a director on 6 January 2021
Submitted on 6 Jan 2021
Confirmation statement made on 6 January 2021 with updates
Submitted on 6 Jan 2021
Notification of Ali Guzel as a person with significant control on 6 January 2021
Submitted on 6 Jan 2021
Registered office address changed from 209 Moulsham Street Chelmsford Essex CM2 0LG United Kingdom to 209a Moulsham St Chelmsford CM2 0LG on 11 December 2020
Submitted on 11 Dec 2020
Incorporation
Submitted on 4 Dec 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year