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SUPERWINCH LIMITED - 2nd Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 02708737
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 2nd Floor 110 Cannon Street
- London
- EC4N 6EU 2nd Floor 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- -
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-04-22
- Dissolved on
- 2021-06-04
- SIC/NACE
- 32990
Ownership
Jurisdiction Particularities
- Company Name (english)
- Superwinch Limited
- Additional Status Details
- Dissolved
- Previous Names
- GREENMERE LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2019-08-28
- Last Date: 2018-08-14
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SUPERWINCH LIMITED Company Description
- SUPERWINCH LIMITED is a ltd registered in United Kingdom with the Company reg no 02708737. Its current trading status is "closed". It was registered 1992-04-22. It was previously called GREENMERE LIMITED. It has declared SIC or NACE codes as "32990". The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-05-31.It can be contacted at 2Nd Floor 110 Cannon Street .
Get SUPERWINCH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-06-04) - GAZ2
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liquidation-in-administration-progress-report (2021-03-04) - AM10
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liquidation-in-administration-move-to-dissolution (2021-03-04) - AM23
keyboard_arrow_right 2020
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liquidation-in-administration-extension-of-period (2020-02-18) - AM19
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liquidation-in-administration-progress-report (2020-03-19) - AM10
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liquidation-in-administration-progress-report (2020-09-21) - AM10
keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-09-24) - AM10
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termination-director-company-with-name-termination-date (2019-02-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-07) - AD01
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liquidation-in-administration-proposals (2019-04-29) - AM03
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liquidation-in-administration-appointment-of-administrator (2019-03-06) - AM01
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liquidation-administration-notice-deemed-approval-of-proposals (2019-05-10) - AM06
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termination-secretary-company-with-name-termination-date (2019-06-19) - TM02
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liquidation-in-administration-statement-of-affairs-with-form-attached (2019-04-29) - AM02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-12-20) - AA
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gazette-filings-brought-up-to-date (2018-12-15) - DISS40
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gazette-notice-compulsory (2018-12-11) - GAZ1
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confirmation-statement-with-no-updates (2018-08-28) - CS01
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termination-director-company-with-name-termination-date (2018-08-28) - TM01
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appoint-person-director-company-with-name-date (2018-08-28) - AP01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-30) - TM02
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termination-director-company-with-name-termination-date (2017-03-30) - TM01
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confirmation-statement-with-no-updates (2017-08-15) - CS01
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appoint-person-director-company-with-name-date (2017-03-30) - AP01
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accounts-with-accounts-type-small (2017-11-07) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-22) - TM01
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accounts-with-accounts-type-small (2016-10-13) - AA
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change-person-director-company-with-change-date (2016-09-30) - CH01
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change-person-director-company-with-change-date (2016-09-29) - CH01
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change-person-secretary-company-with-change-date (2016-09-29) - CH03
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resolution (2016-09-02) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-25) - MR01
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confirmation-statement-with-updates (2016-08-22) - CS01
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move-registers-to-sail-company-with-new-address (2016-08-22) - AD03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-17) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-26) - AD01
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appoint-corporate-secretary-company-with-name-date (2016-07-26) - AP04
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-05-20) - AA
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-secretary-company-with-name-termination-date (2015-09-14) - TM02
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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appoint-person-secretary-company-with-name-date (2015-09-15) - AP03
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termination-director-company-with-name-termination-date (2015-09-18) - TM01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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auditors-resignation-company (2015-09-24) - AUD
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move-registers-to-sail-company-with-new-address (2015-10-21) - AD03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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change-person-secretary-company-with-change-date (2014-08-14) - CH03
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accounts-with-accounts-type-small (2014-04-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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mortgage-satisfy-charge-full (2013-11-05) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-12) - AR01
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capital-allotment-shares (2012-05-29) - SH01
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resolution (2012-05-29) - RESOLUTIONS
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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appoint-person-director-company-with-name (2011-03-30) - AP01
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change-person-director-company-with-change-date (2011-05-18) - CH01
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accounts-with-accounts-type-small (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-16) - AR01
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change-person-director-company-with-change-date (2010-07-16) - CH01
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change-person-secretary-company-with-change-date (2010-07-15) - CH03
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resolution (2010-04-16) - RESOLUTIONS
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accounts-with-accounts-type-small (2010-03-01) - AA
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change-account-reference-date-company-current-extended (2010-02-05) - AA01
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change-sail-address-company (2010-01-22) - AD02
keyboard_arrow_right 2009
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legacy (2009-09-04) - 288a
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legacy (2009-08-28) - 288b
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legacy (2009-04-27) - 363a
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legacy (2009-11-01) - MG02
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termination-director-company-with-name (2009-11-01) - TM01
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legacy (2009-10-23) - MG01
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-09) - AA
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legacy (2008-04-29) - 363a
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legacy (2008-06-10) - 225
keyboard_arrow_right 2007
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legacy (2007-12-13) - 288a
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legacy (2007-12-13) - 288b
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accounts-with-accounts-type-small (2007-10-02) - AA
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legacy (2007-06-14) - 363s
keyboard_arrow_right 2006
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legacy (2006-03-24) - 288b
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accounts-with-accounts-type-small (2006-08-01) - AA
-
legacy (2006-03-24) - 288a
-
legacy (2006-11-30) - 287
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legacy (2006-08-08) - 363s
keyboard_arrow_right 2005
-
legacy (2005-08-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-05-19) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-11-27) - AA
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accounts-with-accounts-type-group (2003-07-04) - AA
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legacy (2003-05-19) - 288b
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legacy (2003-05-15) - 363s
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auditors-resignation-company (2003-02-27) - AUD
keyboard_arrow_right 2002
-
legacy (2002-05-05) - 363s
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legacy (2002-05-30) - 288b
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auditors-resignation-company (2002-05-30) - AUD
-
legacy (2002-05-30) - 288a
keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-10-26) - AA
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legacy (2001-05-09) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-09-04) - AA
-
legacy (2000-06-08) - 288a
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legacy (2000-05-31) - 288b
-
legacy (2000-05-15) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-10) - AA
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legacy (1999-05-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-12-18) - 288b
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accounts-with-accounts-type-full-group (1998-10-23) - AA
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legacy (1998-04-24) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-06) - AA
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legacy (1997-05-25) - 363s
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legacy (1997-05-25) - 288a
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legacy (1997-12-01) - 395
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-10) - AA
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legacy (1996-04-19) - 363s
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legacy (1996-02-07) - 395
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-01-18) - 395
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accounts-with-accounts-type-full (1995-04-26) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-06) - 288
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legacy (1995-05-16) - 363s
-
legacy (1995-10-19) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-10) - 363s
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resolution (1994-07-19) - RESOLUTIONS
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legacy (1994-07-19) - 123
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legacy (1994-07-19) - 88(2)R
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legacy (1994-07-20) - 88(2)R
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legacy (1994-08-03) - 395
keyboard_arrow_right 1993
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legacy (1993-04-09) - 395
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legacy (1993-10-13) - 88(2)R
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accounts-with-accounts-type-full (1993-12-22) - AA
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legacy (1993-06-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-12-03) - 224
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certificate-change-of-name-company (1992-08-13) - CERTNM
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legacy (1992-08-11) - 395
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legacy (1992-08-05) - 288
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legacy (1992-08-05) - 287
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incorporation-company (1992-04-22) - NEWINC
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legacy (1992-10-22) - 395