SUPERSTRUCT UK INVESTCO LTD

Dissolved London

Other service activities n.e.c.

Other service activities n.e.c.
S

SUPERSTRUCT UK INVESTCO LTD

Other service activities n.e.c.

Founded 6 Feb 2006 Dissolved London, United Kingdom website.com
Other service activities n.e.c.

Previous Company Names

GLOBAL 05699567 LIMITED 4 Mar 2017 — 29 Apr 2019
UGLY DUCKLING INVESTMENTS LIMITED 6 Feb 2006 — 4 Mar 2017
Accounts Submitted 22 Sept 2022
Confirmation Submitted 2 Aug 2022 Next due 5 Jul 2023 35 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS United Kingdom

Full company profile for SUPERSTRUCT UK INVESTCO LTD (05699567), a dissolved company based in London, United Kingdom. Incorporated 6 Feb 2006. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
James Peter BartonDirectorBritishUnited Kingdom574 Apr 2019Active

Shareholders

Shareholders (1)

Superstruct Uk Festivals Ltd
100.0%
120

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 21 Jun 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Kirsty Marie Smith

Ceased 21 Feb 2017

Ceased

Lmf Luxco S.a.r.l.

Ceased 8 Apr 2019

Ceased

Lmf Luxco S.a.r.l.

Ceased 21 Jun 2021

Ceased

Samuel Edward Kandel

Ceased 21 Feb 2017

Ceased

Sacha John Edward Lord-marchionne

Ceased 21 Feb 2017

Ceased

Group Structure

Group Structure

SUPERSTRUCT UK INVESTCO LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Mar 2023GazetteGazette Dissolved Voluntary
10 Jan 2023GazetteGazette Notice Voluntary
29 Dec 2022DissolutionDissolution Application Strike Off Company
22 Sept 2022AccountsAnnual accounts made up to 2021-12-31
2 Aug 2022Confirmation StatementConfirmation statement made on 2022-06-21 with no updates
28 Mar 2023 Gazette

Gazette Dissolved Voluntary

10 Jan 2023 Gazette

Gazette Notice Voluntary

29 Dec 2022 Dissolution

Dissolution Application Strike Off Company

22 Sept 2022 Accounts

Annual accounts made up to 2021-12-31

2 Aug 2022 Confirmation Statement

Confirmation statement made on 2022-06-21 with no updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 28 Mar 2023

Gazette Notice Voluntary

3 years ago on 10 Jan 2023

Dissolution Application Strike Off Company

3 years ago on 29 Dec 2022

Annual accounts made up to 2021-12-31

3 years ago on 22 Sept 2022

Confirmation statement made on 2022-06-21 with no updates

3 years ago on 2 Aug 2022