Superwinch Limited
Company Profile
dissolved
UnknownSuperwinch Limited
02708737•Private Limited With Share Capital
2Nd Floor 110 Cannon Street, London, EC4N6EU
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Incorporated
22/04/1992
Company Age
34 years
Directors
0
Employees
—
SIC Code
32990
Risk
not scored
Company Overview
Registration, classification & business activity
Superwinch Limited (02708737) is a private limited with share capital incorporated on 22/04/1992 (34 years old) and registered in london, EC4N6EU. The company operates under SIC code 32990 - other manufacturing n.e.c..
Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 22/04/1992
EC4N6EU
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Shareholders
2
CCJs
Charges
10
Registered
2
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:04-06-2021
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:04-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:04-03-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-09-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:19-03-2020
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:18-02-2020
Liquidation In Administration Progress Report
Category:Insolvency
Date:24-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-06-2019
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:10-05-2019
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:29-04-2019
Liquidation In Administration Proposals
Category:Insolvency
Date:29-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2019
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-12-2018
Gazette Notice Compulsory
Category:Gazette
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2016
Resolution
Category:Resolution
Date:02-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Move Registers To Sail Company With New Address
Category:Address
Date:22-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-07-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:21-10-2015
Auditors Resignation Company
Category:Auditors
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Capital Allotment Shares
Category:Capital
Date:29-05-2012
Resolution
Category:Resolution
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-07-2010
Resolution
Category:Resolution
Date:16-04-2010
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-02-2010
Change Sail Address Company
Category:Address
Date:22-01-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2009
Legacy
Category:Mortgage
Date:01-11-2009
Legacy
Category:Mortgage
Date:01-11-2009
Legacy
Category:Mortgage
Date:01-11-2009
Legacy
Category:Mortgage
Date:01-11-2009
Legacy
Category:Mortgage
Date:01-11-2009
Legacy
Category:Mortgage
Date:23-10-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:04-09-2009
Legacy
Category:Officers
Date:28-08-2009
Legacy
Category:Annual Return
Date:27-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2008
Legacy
Category:Accounts
Date:10-06-2008
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Officers
Date:13-12-2007
Legacy
Category:Officers
Date:13-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2007
Legacy
Category:Annual Return
Date:14-06-2007
Legacy
Category:Address
Date:30-11-2006
Legacy
Category:Annual Return
Date:08-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Officers
Date:24-03-2006
Legacy
Category:Annual Return
Date:19-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:19-05-2004
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date30/09/2019
Filing Date20/12/2018
Latest Accounts31/12/2017
Trading Addresses
2Nd Floor 110 Cannon Street, London, EC4N6EURegistered
Contact
2Nd Floor 110 Cannon Street, London, EC4N6EU