SUPER FUTURES LTD
| Status | DISSOLVED |
| Company No. | 07206629 |
| Category | Private Limited Company |
| Incorporated | 29 Mar 2010 |
| Age | 14 years, 2 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 20 Aug 2019 |
| Years | 4 years, 9 months, 18 days |
SUMMARY
SUPER FUTURES LTD is an dissolved private limited company with number 07206629. It was incorporated 14 years, 2 months, 9 days ago, on 29 March 2010 and it was dissolved 4 years, 9 months, 18 days ago, on 20 August 2019. The company address is 368 Forest Road, London, E17 5JF.
Company Fillings
Change account reference date company previous shortened
Date: 31 Dec 2018
Action Date: 30 Mar 2018
Category: Accounts
Type: AA01
Made up date: 2018-03-31
New date: 2018-03-30
Documents
Confirmation statement with updates
Date: 09 May 2018
Action Date: 29 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-29
Documents
Change to a person with significant control
Date: 08 Mar 2018
Action Date: 03 May 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Andrew Geoffrey Martin
Change date: 2017-05-03
Documents
Change person director company with change date
Date: 08 Mar 2018
Action Date: 03 May 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-05-03
Officer name: Madeleine Heide Martin
Documents
Change person secretary company with change date
Date: 08 Mar 2018
Action Date: 03 May 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Madeleine Heide Martin
Change date: 2017-05-03
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person secretary company with change date
Date: 18 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Madeleine Paus
Change date: 2017-12-15
Documents
Change person director company with change date
Date: 16 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-12-15
Officer name: Madeleine Paus Heide
Documents
Confirmation statement with updates
Date: 24 May 2017
Action Date: 29 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-29
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Gazette filings brought up to date
Date: 29 Jun 2016
Category: Gazette
Type: DISS40
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2016
Action Date: 29 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-29
Documents
Accounts with accounts type total exemption small
Date: 30 Sep 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2015
Action Date: 29 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-29
Documents
Accounts with accounts type total exemption small
Date: 24 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jun 2014
Action Date: 29 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-29
Documents
Accounts with accounts type total exemption small
Date: 12 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2013
Action Date: 29 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-29
Documents
Change person secretary company with change date
Date: 13 May 2013
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-03-30
Officer name: Madeleine Paus
Documents
Change person director company with change date
Date: 13 May 2013
Action Date: 30 Mar 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Madeleine Paus Heide
Change date: 2012-03-30
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2012
Action Date: 29 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-29
Documents
Accounts with accounts type total exemption small
Date: 05 Jan 2012
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Appoint person director company with name
Date: 09 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Madeleine Paus Heide
Documents
Termination director company with name
Date: 09 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Martin
Documents
Annual return company with made up date full list shareholders
Date: 13 May 2011
Action Date: 29 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-29
Documents
Change person secretary company with change date
Date: 13 May 2011
Action Date: 30 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Madeleine Paus
Change date: 2010-03-30
Documents
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