SUPER GRANDE LTD - LONDON
Company Profile | Company Filings |
Overview
SUPER GRANDE LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
SUPER GRANDE LTD was incorporated 11 years ago on 17/09/2012 and has the registered number: 08216153. The accounts status is TOTAL EXEMPTION FULL.
SUPER GRANDE LTD was incorporated 11 years ago on 17/09/2012 and has the registered number: 08216153. The accounts status is TOTAL EXEMPTION FULL.
SUPER GRANDE LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
26 / 9 | 30/09/2019 |
Registered Office
64 NEW CAVENDISH STREET
LONDON
W1G 8TB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/09/2020 | 01/10/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSHUA MICHAEL OREN CARTU | Mar 1979 | Canadian | Director | 2018-01-04 | CURRENT |
MR FILIPPE ALEXANDER SCALORA | Jul 1980 | British | Director | 2012-09-17 UNTIL 2014-12-05 | RESIGNED |
MR ALAN CURRAN | May 1932 | British | Director | 2014-12-05 UNTIL 2016-04-12 | RESIGNED |
MS. MARGARET LOUISE JANKE | Mar 1969 | South African | Director | 2016-04-12 UNTIL 2018-01-09 | RESIGNED |
CORPORO LIMITED | Corporate Secretary | 2014-12-05 UNTIL 2016-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Joshua Michael Oren Cartu | 2019-02-20 | 3/1979 | London | Ownership of shares 75 to 100 percent |
Margaret Louise Janke | 2016-04-12 - 2019-02-20 | 3/1969 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2020-04-28 | 30-09-2019 | 30,917 Cash -23,621 equity |
ACCOUNTS - Final Accounts | 2020-01-24 | 30-09-2018 | -593,731 equity |
Micro-entity Accounts - SUPER GRANDE LTD | 2017-10-17 | 30-09-2017 | £90,361 Cash £-363,736 equity |
Abbreviated Company Accounts - SUPER GRANDE LTD | 2017-03-09 | 30-09-2016 | £90,361 Cash £-254,210 equity |
Abbreviated Company Accounts - SUPER GRANDE LTD | 2015-09-23 | 30-09-2014 | £3,048 Cash £-62,211 equity |