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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOTAL COMPLIANCE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SERVICES GD LTD HARROW UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
TOTAL COMPLIANCE SOLUTIONS LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 66210 - Risk and damage evaluation
XPMARKETS LTD LONDON Dissolved... DORMANT 62020 - Information technology consultancy activities
TOTAL COMPLIANCE LEGAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 69102 - Solicitors
SLINGSHOT INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AUTOMATED SOFTWARE LTD LONDON Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.
UKTVM LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
MARKETING SERVICES (UK) LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TENA LTD. LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ANIMAL PRODUCTS AND TRADING SA LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 66120 - Security and commodity contracts dealing activities
ASTOR FINANCE LTD LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
INFERNO MANAGEMENT LTD LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
OPTI FINANCE LTD LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
FUTURE VISION MEDIA LTD LONDON Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
TOTAL COMPLIANCE TRUST COMPANY LIMITED LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
MS BLUESTONE SERVICES LTD LONDON Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
FOFAN SYSTEMS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
TOTAL COMPLIANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNIBELL GREY VENTURES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WILL D. SIDE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59200 - Sound recording and music publishing activities
CAVENDISH SINELS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
SD&B SOUTH EAST LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
M & D CARE OPERATIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CURTIS CLOTHING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
ALDEATORAAC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
DELOSION HANDY CRAFT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
SMOKEY ARTS LIMITED ENGLAND UNITED KINGDOM Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
E&J NO1 LIMITED PARTNERSHIP LONDON Active NO ACCOUNTS FILED None Supplied