Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Supervised Capital Ltd
Supervised Capital Ltd is a dissolved company incorporated on 7 June 2022 with the registered office located in London, Greater London. Supervised Capital Ltd was registered 3 years ago.
Watch Company
Status
Dissolved
Dissolved on
14 November 2023
(1 year 9 months ago)
Was
1 year 5 months old
at the time of dissolution
Via
compulsory
strike-off
Company No
14156228
Private limited company
Age
3 years
Incorporated
7 June 2022
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
Learn more about Supervised Capital Ltd
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Same address since
incorporation
Companies in WC2H 9JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Mr Waqar Ali Shah
Director • PSC • British • Lives in England • Born in Feb 1981
Alasdair John Moore
Director • British • Lives in England • Born in Aug 1964
Mr Alasdair John Moore
PSC • British • Lives in England • Born in Aug 1964
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Skookum Limited
Alasdair John Moore is a mutual person.
Active
FJB Group Limited
Alasdair John Moore is a mutual person.
Active
Chief Ai Limited
Mr Waqar Ali Shah is a mutual person.
Active
Fiona Moore Designs Ltd
Alasdair John Moore is a mutual person.
Active
Global Study Technology Limited
Alasdair John Moore is a mutual person.
Active
Digiclear Ltd
Alasdair John Moore is a mutual person.
Active
Bountysmith Limited
Mr Waqar Ali Shah is a mutual person.
Active
Koine Finance Ltd
Alasdair John Moore is a mutual person.
Dissolved
See All Mutual Companies
Financials
Supervised Capital Ltd 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
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 9 Months Ago on 14 Nov 2023
Compulsory Gazette Notice
2 Years Ago on 29 Aug 2023
Incorporated
3 Years Ago on 7 Jun 2022
Get Alerts
Get Credit Report
Discover Supervised Capital Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Nov 2023
First Gazette notice for compulsory strike-off
Submitted on 29 Aug 2023
Incorporation
Submitted on 7 Jun 2022
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs