Supercapital Ltd
Company Profile
in liquidation
MicroSupercapital Ltd
04306276•Private Limited With Share Capital
Griffins Suite 011, Unit 2, 94A Wycliffe Road, Northampton, NN15JF
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Incorporated
17/10/2001
Company Age
24 years
Directors
1
Employees
6
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Supercapital Ltd (04306276) is a private limited with share capital incorporated on 17/10/2001 (24 years old) and registered in northampton, NN15JF. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Fast and secure money transfers to bank accounts across the world in 25 different currencies.supercapital provides a turnkey solution for retail fx brokers and introducing agents to provide international payments services.we provide a full middle and back office, including regulatory oversight, fina...
Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 17/10/2001
NN15JF
6 employees
Financial Overview
Total Assets
£19.62M
Liabilities
£19.50M
Net Assets
£122.5K
Cash
£19.21M
Key Metrics
6
Employees
1
Directors
7
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:30-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2025
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:13-11-2024
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:14-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2023
Liquidation Compulsory Winding Up Progress Report
Category:Insolvency
Date:14-11-2022
Liquidation Continuation Of Creditors Committee
Category:Insolvency
Date:22-10-2021
Liquidation Compulsory Appointment Liquidator
Category:Insolvency
Date:07-10-2021
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:07-10-2021
Liquidation In Administration Court Order Ending Administration
Category:Insolvency
Date:06-10-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:01-05-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-11-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:06-10-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-05-2020
Liquidation Establishment Of Creditors Or Liquidation Committee
Category:Insolvency
Date:14-01-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:06-01-2020
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:18-12-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:16-12-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:03-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:10-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:18-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:30-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2016
Capital Allotment Shares
Category:Capital
Date:10-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Capital Allotment Shares
Category:Capital
Date:12-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2015
Capital Allotment Shares
Category:Capital
Date:10-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Capital Allotment Shares
Category:Capital
Date:19-03-2015
Capital Allotment Shares
Category:Capital
Date:18-03-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:11-03-2015
Capital Allotment Shares
Category:Capital
Date:11-03-2015
Capital Alter Shares Subdivision
Category:Capital
Date:24-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2014
Termination Secretary Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:21-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:17-01-2013
Capital Allotment Shares
Category:Capital
Date:26-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-02-2011
Gazette Notice Compulsary
Category:Gazette
Date:22-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:10-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:07-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Officers
Date:09-07-2007
Legacy
Category:Address
Date:20-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2006
Memorandum Articles
Category:Incorporation
Date:02-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:24-07-2006
Memorandum Articles
Category:Incorporation
Date:08-02-2006
Memorandum Articles
Category:Incorporation
Date:30-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:20-01-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:22-10-2004
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date31/12/2020
Filing Date18/09/2019
Latest Accounts31/12/2018
Trading Addresses
3 Beeston Place, London, SW1W0JJ
Griffins Suite 011, Unit 2, 94A Wycliffe Road, Northampton, Nn1 5Jf, NN15JFRegistered
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