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SUPERCAPITAL LTD - Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR, United Kingdom
Company Information
- Company registration number
- 04306276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffins Tavistock House North
- Tavistock Square
- London
- WC1H 9HR Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR UK
Management
- Managing Directors
- SMALLEY, Joel Gavin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-10-17
- Age Of Company 2001-10-17 22 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Joel Gavin Smalley
- Mrs Katie Leanne Smalley
- Superfintech Ltd
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- OCTAVUS LIMITED
- Legal Entity Identifier (LEI)
- 549300MFVCEEINNFSY76
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2020-06-07
- Last Date: 2019-05-24
⚠
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SUPERCAPITAL LTD Company Description
- SUPERCAPITAL LTD is a ltd registered in United Kingdom with the Company reg no 04306276. Its current trading status is "live". It was registered 2001-10-17. It was previously called OCTAVUS LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at Griffins Tavistock House North .
Get SUPERCAPITAL LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Supercapital Ltd - Griffins Tavistock House North, Tavistock Square, London, WC1H 9HR, United Kingdom
- 2001-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04306276#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04306276#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04306276#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-compulsory-winding-up-progress-report (2023-11-14) - WU07
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-26) - AD01
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liquidation-compulsory-winding-up-progress-report (2022-11-14) - WU07
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keyboard_arrow_right 2021
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liquidation-continuation-of-creditors-committee (2021-10-22) - COM3
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liquidation-compulsory-appointment-liquidator (2021-10-07) - WU04
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liquidation-compulsory-winding-up-order (2021-10-07) - COCOMP
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liquidation-in-administration-court-order-ending-administration (2021-10-06) - AM25
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liquidation-in-administration-progress-report (2021-05-01) - AM10
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keyboard_arrow_right 2020
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liquidation-in-administration-progress-report (2020-11-10) - AM10
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liquidation-in-administration-extension-of-period (2020-10-06) - AM19
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liquidation-in-administration-progress-report (2020-05-19) - AM10
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liquidation-establishment-of-creditors-or-liquidation-committee (2020-01-14) - COM1
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-01-06) - AM02
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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accounts-with-accounts-type-unaudited-abridged (2019-09-18) - AA
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liquidation-in-administration-appointment-of-administrator (2019-10-10) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-11) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-12-16) - AM06
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liquidation-in-administration-result-creditors-meeting (2019-12-18) - AM07
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liquidation-in-administration-proposals (2019-12-03) - AM03
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-06-06) - CS01
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keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-08-18) - RP04SH01
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accounts-with-accounts-type-total-exemption-full (2017-06-26) - AA
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second-filing-capital-allotment-shares (2017-05-30) - RP04SH01
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confirmation-statement-with-updates (2017-05-24) - CS01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA
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confirmation-statement-with-updates (2016-10-31) - CS01
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-02-16) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-17) - MR01
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capital-alter-shares-subdivision (2015-02-24) - SH02
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capital-allotment-shares (2015-03-11) - SH01
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capital-allotment-shares (2015-03-17) - SH01
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capital-allotment-shares (2015-03-18) - SH01
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capital-allotment-shares (2015-03-19) - SH01
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certificate-change-of-name-company (2015-05-11) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-02) - AD01
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capital-allotment-shares (2015-07-10) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-08) - AD01
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capital-allotment-shares (2015-10-12) - SH01
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change-person-director-company-with-change-date (2015-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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termination-secretary-company-with-name (2014-04-01) - TM02
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appoint-person-secretary-company-with-name (2014-04-01) - AP03
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change-registered-office-address-company-with-date-old-address (2014-04-01) - AD01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-22) - AR01
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change-person-secretary-company-with-change-date (2013-10-21) - CH03
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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accounts-amended-with-made-up-date (2013-01-17) - AAMD
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-26) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
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change-person-director-company-with-change-date (2012-01-04) - CH01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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gazette-notice-compulsary (2011-02-22) - GAZ1
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gazette-filings-brought-up-to-date (2011-02-23) - DISS40
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accounts-with-accounts-type-total-exemption-small (2011-09-29) - AA
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keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-12-06) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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accounts-amended-with-made-up-date (2010-05-21) - AAMD
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-04) - AR01
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-01) - AA
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keyboard_arrow_right 2008
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legacy (2008-11-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
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keyboard_arrow_right 2007
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legacy (2007-02-20) - 287
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legacy (2007-07-09) - 288c
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legacy (2007-07-09) - 363a
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legacy (2007-07-16) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-07) - AA
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memorandum-articles (2006-08-02) - MEM/ARTS
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certificate-change-of-name-company (2006-07-24) - CERTNM
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memorandum-articles (2006-02-08) - MEM/ARTS
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memorandum-articles (2006-01-30) - MEM/ARTS
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keyboard_arrow_right 2005
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legacy (2005-11-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-07-13) - AA
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accounts-with-accounts-type-total-exemption-full (2004-06-04) - AA
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legacy (2004-10-22) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-27) - 363s
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legacy (2003-07-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2003-07-15) - AA
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keyboard_arrow_right 2002
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legacy (2002-11-04) - 363s
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legacy (2002-07-31) - 225
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keyboard_arrow_right 2001
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legacy (2001-10-27) - 288a
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legacy (2001-10-27) - 287
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legacy (2001-10-22) - 288b
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incorporation-company (2001-10-17) - NEWINC
