SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED
Company is dissolved
General Information
NAME
SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED
COMPANY NUMBER
04627584
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
03/01/2003
(21 years and 11 months old)
WEBSITE
ISSWORLD.COM
CONFIRMATION STATEMENT MADE UP TO
03/01/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
03/01/2003
28/05/2003
QUICKSTAR LIMITED
LONDON
SE1 9SG
Iss House
Genesis Business Park
Albert Drive Woking
Woking, Surrey
GU21 5RW
Kroll Advisory Ltd The Shard
32 London Bridge Street
London
SE1 9SG
SE1 9SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISS UK LIMITED | Active - Accounts Filed | View Report |
| SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED | Company is dissolved | View Report |
| SUPERCLEAN SUPPORT SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 21/05/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/04/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
Credit Risk Overview
Want to learn more about SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERCLEAN SUPPORT SERVICES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2876 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2828 |
View Report |
|
Born in Nov 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
|
Born in Dec 1947 |
Resigned | Director |
Current: 3 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 21/05/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/04/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 15/04/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 15/03/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 15/03/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 14/03/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 14/03/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 13/03/2024 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 13/03/2024 | New Board Member Joanne Roberts (928876028) Appointed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 06/11/2021 | New Board Member Joanne Roberts (928876028) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928896141) Appointed |
| 04/11/2021 | Bruce Andrew Van Der Waag (919506734) has left the board |
| 04/11/2021 | New Board Member Joanne Roberts (928896141) Appointed |
| 07/06/2021 | New Board Member Elizabeth Michelle Benison (928363923) Appointed |
| 09/03/2021 | New Board Member Stephanie Louise Hamilton (928046379) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 29/06/2020 | Matthew Edward Stanley Brabin (909245883) has left the board |
| 29/06/2020 | New Board Member Purvin Kumar Madhusudan Patel (927120536) Appointed |
| 11/01/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 05/06/2019 | New Board Member Bruce Andrew Van Der Waag (919506734) Appointed |
| 06/03/2019 | Barbara Plucnar Jensen (921640910) has left the board |
| 06/03/2019 | New Board Member Philip John Leigh (915668060) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 26/07/2017 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 08/12/2016 | Change in Reg. Office |
| 19/10/2016 | New Board Member Barbara Plucnar Jensen (921640910) Appointed |
| 19/10/2016 | Jorn Vestergaard (919890605) has left the board |
| 15/10/2016 | New Accounts filed |
| 16/08/2016 | Richard Ian Sykes (909311377) has left the board |
| 16/08/2016 | New Board Member Matthew Edward Stanley Brabin (909245883) Appointed |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 25/11/2015 | Matthew Brabin (909245883) has left the board |
| 10/11/2015 | New Accounts filed |
| 01/07/2015 | New Board Member Jorn Vestergaard (919890605) Appointed |
| 20/01/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 29/01/2014 | New Annual Return filed |
| 08/04/2013 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 04/02/2013 | Change in Reg. Office |
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