SUPERSEA CAPITAL LIMITED
Company is dissolved
General Information
NAME
SUPERSEA CAPITAL LIMITED
COMPANY NUMBER
07462147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/12/2010
(13 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2011
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 9NY
9 Mansfield Street
London
W1G 9NY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Rohin Raja Shah (907797383) Appointed |
| 08/08/2024 | New Board Member Rohin Raja Shah (907797383) Appointed |
| 21/11/2023 | New Board Member Rohin Raja Shah (907797383) Appointed |
Credit Risk Overview
Want to learn more about SUPERSEA CAPITAL 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 SUPERSEA CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERSEA CAPITAL 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 Nov 1962 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 19 Past: 31 |
View Report |
|
Born in Jun 1931 |
Resigned | Director |
Current: 709 Past: 36863 |
View Report |
|
Born in Nov 1975 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Feb 1958 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Rohin Raja Shah (907797383) Appointed |
| 08/08/2024 | New Board Member Rohin Raja Shah (907797383) Appointed |
| 21/11/2023 | New Board Member Rohin Raja Shah (907797383) Appointed |
| 11/05/2023 | New Board Member Rohin Raja Shah (907797383) Appointed |
| 22/01/2015 | New Board Member Nirmala Thanki (917040261) Appointed |
| 22/01/2015 | Nirmala Thanki (915070665) has left the board |
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