Supercook Uk Holdings Limited

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dissolved
Unknown

Supercook Uk Holdings Limited

01916169•Private Limited With Share Capital

4600 Park Approach, Thorpe Park, Leeds, LS158GB

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Incorporated

23/05/1985

Company Age

40 years

Directors

5

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Supercook Uk Holdings Limited (01916169) is a private limited with share capital incorporated on 23/05/1985 (40 years old) and registered in leeds, LS158GB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/05/1985
LS158GB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
G
georg heerdegen parsbo
director
M
martin heinrich theodor reintjes
director
J
johannes rosenthal
director
A
alexander edelmann
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:23-03-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-10-2020
Gazette Notice Voluntary
Category:Gazette
Date:01-09-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:24-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2020
Legacy
Category:Capital
Date:16-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-03-2020
Legacy
Category:Insolvency
Date:16-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:15-08-2013
Change Sail Address Company With Old Address
Category:Address
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:19-06-2012
Termination Secretary Company With Name
Category:Officers
Date:19-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Change Sail Address Company With Old Address
Category:Address
Date:16-02-2012
Move Registers To Sail Company
Category:Address
Date:16-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2011
Termination Director Company With Name
Category:Officers
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Move Registers To Sail Company
Category:Address
Date:27-05-2011
Move Registers To Sail Company
Category:Address
Date:27-05-2011
Move Registers To Sail Company
Category:Address
Date:27-05-2011
Move Registers To Sail Company
Category:Address
Date:27-05-2011
Change Sail Address Company
Category:Address
Date:27-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Termination Director Company With Name
Category:Officers
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Address
Date:10-09-2009
Legacy
Category:Annual Return
Date:08-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Annual Return
Date:30-06-2008
Legacy
Category:Officers
Date:30-06-2008
Legacy
Category:Capital
Date:07-01-2008
Legacy
Category:Capital
Date:07-01-2008
Resolution
Category:Resolution
Date:07-01-2008
Resolution
Category:Resolution
Date:07-01-2008
Resolution
Category:Resolution
Date:07-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:01-06-2007
Legacy
Category:Address
Date:11-04-2007
Auditors Resignation Company
Category:Auditors
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Legacy
Category:Officers
Date:11-04-2007
Resolution
Category:Resolution
Date:11-04-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:05-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:15-06-2006
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Officers
Date:22-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:01-11-2005
Legacy
Category:Annual Return
Date:21-04-2005
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:07-10-2004
Legacy
Category:Officers
Date:14-09-2004
Legacy
Category:Officers
Date:14-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-07-2004
Legacy
Category:Annual Return
Date:28-07-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2004
Legacy
Category:Officers
Date:29-03-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2020
Filing Date25/09/2019
Latest Accounts31/12/2018

Trading Addresses

4600 Park Approach, Thorpe Park, Leeds, West Yorkshire, LS158GBRegistered

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Contact

4600 Park Approach, Thorpe Park, Leeds, LS158GB