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SUPREMIA INTERNATIONAL LIMITED - 30 Old Bailey, London, EC4M 7AU, United Kingdom
Company Information
- Company registration number
- 01559794
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Old Bailey
- London
- EC4M 7AU 30 Old Bailey, London, EC4M 7AU UK
Management
- Managing Directors
- SAFFELBERG DIRECTOR & MANAGEMENT SERVICES BVBA
- SUPREMIA HOLDINGS NV
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-05-06
- Age Of Company 1981-05-06 43 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- Sedat Kahya
- Jos Marie Sluys
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- SUPREMIA INTERNATIONAL PLC
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2012-05-31
- Annual Return
- Due Date: 2020-06-14
- Last Date: 2019-05-31
⚠
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SUPREMIA INTERNATIONAL LIMITED Company Description
- SUPREMIA INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01559794. Its current trading status is "live". It was registered 1981-05-06. It was previously called SUPREMIA INTERNATIONAL PLC. It has declared SIC or NACE codes as "46180". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-31.It can be contacted at 30 Old Bailey .
Get SUPREMIA INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Supremia International Limited - 30 Old Bailey, London, EC4M 7AU, United Kingdom
- 1981-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01559794#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01559794#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01559794#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-06-16) - LIQ03
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keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-11) - AD01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-06-16) - LIQ03
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keyboard_arrow_right 2021
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liquidation-voluntary-appointment-of-liquidator (2021-05-05) - 600
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liquidation-disclaimer-notice (2021-05-19) - NDISC
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liquidation-in-administration-move-to-creditors-voluntary-liquidation (2021-04-14) - AM22
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keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-26) - AD01
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liquidation-in-administration-appointment-of-administrator (2020-05-20) - AM01
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-07-13) - AM02
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liquidation-in-administration-proposals (2020-07-16) - AM03
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liquidation-in-administration-progress-report (2020-12-10) - AM10
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liquidation-in-administration-result-creditors-meeting (2020-08-05) - AM07
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-23) - AA
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change-account-reference-date-company-previous-shortened (2019-05-22) - AA01
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termination-director-company-with-name-termination-date (2019-05-22) - TM01
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appoint-corporate-director-company-with-name-date (2019-05-22) - AP02
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appoint-person-director-company-with-name-date (2019-07-24) - AP01
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notification-of-a-person-with-significant-control (2019-05-23) - PSC01
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confirmation-statement-with-updates (2019-07-02) - CS01
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accounts-with-accounts-type-full (2019-09-19) - AA
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cessation-of-a-person-with-significant-control (2019-05-23) - PSC07
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-31) - CS01
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accounts-with-accounts-type-group (2018-01-02) - AA
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capital-return-purchase-own-shares (2018-04-17) - SH03
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capital-cancellation-shares (2018-05-02) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-18) - MR01
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notification-of-a-person-with-significant-control (2018-10-22) - PSC01
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appoint-person-director-company-with-name-date (2018-09-06) - AP01
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resolution (2018-10-11) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-10-16) - PSC07
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termination-director-company-with-name-termination-date (2018-09-06) - TM01
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keyboard_arrow_right 2017
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resolution (2017-09-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-07-18) - TM01
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termination-director-company-with-name-termination-date (2017-07-11) - TM01
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confirmation-statement-with-updates (2017-06-12) - CS01
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keyboard_arrow_right 2016
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auditors-resignation-limited-company (2016-05-19) - AA03
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auditors-resignation-company (2016-05-31) - AUD
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appoint-person-director-company-with-name-date (2016-10-25) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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certificate-re-registration-public-limited-company-to-private (2015-04-20) - CERT10
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resolution (2015-04-20) - RESOLUTIONS
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re-registration-memorandum-articles (2015-04-20) - MAR
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-10-07) - TM02
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accounts-with-accounts-type-group (2015-10-13) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-15) - AR01
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keyboard_arrow_right 2010
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change-corporate-secretary-company-with-change-date (2010-06-10) - CH04
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change-person-director-company-with-change-date (2010-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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accounts-with-accounts-type-group (2010-09-30) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-27) - AA
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legacy (2009-06-13) - 363a
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keyboard_arrow_right 2008
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legacy (2008-02-05) - 288b
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accounts-with-accounts-type-group (2008-11-02) - AA
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legacy (2008-07-10) - 363a
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legacy (2008-07-09) - 287
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keyboard_arrow_right 2007
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legacy (2007-06-07) - 363a
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accounts-with-accounts-type-group (2007-11-21) - AA
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-06-19) - 363a
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accounts-with-accounts-type-group (2006-01-13) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-03) - 244
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legacy (2005-07-11) - 363s
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accounts-with-accounts-type-group (2005-02-05) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-02-03) - AA
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legacy (2004-03-25) - 288b
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legacy (2004-07-01) - 363(288)
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legacy (2004-06-14) - 288b
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legacy (2004-07-01) - 363s
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legacy (2004-10-19) - 244
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legacy (2004-12-03) - 288b
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legacy (2003-03-18) - 287
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legacy (2003-04-04) - 287
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legacy (2003-07-28) - 363(288)
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legacy (2003-07-28) - 363s
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legacy (2003-10-31) - 244
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keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-01-02) - AA
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legacy (2002-07-02) - 363(288)
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accounts-with-accounts-type-group (2002-10-28) - AA
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legacy (2002-07-02) - 363s
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keyboard_arrow_right 2001
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legacy (2001-10-25) - 244
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legacy (2001-07-02) - 363s
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legacy (2001-07-02) - 363(288)
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legacy (2001-07-02) - 288b
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-13) - AA
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legacy (2000-09-27) - 88(2)R
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resolution (2000-09-27) - RESOLUTIONS
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legacy (2000-09-27) - 169
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legacy (2000-07-11) - 363s
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legacy (2000-07-11) - 363(353)
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legacy (2000-04-17) - 288a
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legacy (2000-04-06) - 288a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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legacy (1999-07-19) - 363s
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legacy (1999-07-19) - 363(288)
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keyboard_arrow_right 1998
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legacy (1998-01-06) - 288a
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legacy (1998-06-19) - 363(288)
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legacy (1998-06-19) - 363s
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accounts-with-accounts-type-full-group (1998-12-02) - AA
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legacy (1998-10-01) - 244
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-01) - AA
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legacy (1997-11-02) - 244
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legacy (1997-09-30) - 288b
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legacy (1997-07-22) - 363s
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legacy (1997-03-19) - 287
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-31) - AA
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legacy (1996-08-04) - 88(3)
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legacy (1996-08-04) - 88(2)O
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legacy (1996-07-25) - 88(2)P
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legacy (1996-07-24) - 123
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resolution (1996-07-24) - RESOLUTIONS
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legacy (1996-07-24) - 363s
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keyboard_arrow_right 1995
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legacy (1995-07-03) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-25) - AA
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keyboard_arrow_right 1994
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legacy (1994-12-05) - 288
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accounts-with-accounts-type-full (1994-08-11) - AA
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legacy (1994-07-27) - 363s
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legacy (1994-07-27) - 363(288)
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keyboard_arrow_right 1993
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legacy (1993-07-27) - 363s
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accounts-with-accounts-type-medium (1993-10-01) - AA
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legacy (1993-10-29) - 43(3)
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legacy (1993-10-29) - 43(3)e
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accounts-balance-sheet (1993-10-29) - BS
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auditors-report (1993-10-29) - AUDR
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auditors-statement (1993-10-29) - AUDS
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re-registration-memorandum-articles (1993-10-29) - MAR
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legacy (1993-07-27) - 288
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resolution (1993-10-31) - RESOLUTIONS
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application-to-commence-business (1993-12-15) - 117
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legacy (1993-11-04) - 88(3)
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legacy (1993-11-04) - 88(2)R
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certificate-authorisation-to-commence-business-borrow (1993-12-15) - CERT8
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legacy (1993-11-04) - 123
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legacy (1993-11-02) - 288
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resolution (1993-11-04) - RESOLUTIONS
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certificate-change-of-name-re-registration-private-to-public-limited-company (1993-10-31) - CERT7
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keyboard_arrow_right 1992
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accounts-with-accounts-type-medium (1992-07-28) - AA
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legacy (1992-07-28) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-07-03) - AA
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legacy (1991-07-03) - 363a
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keyboard_arrow_right 1990
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legacy (1990-07-26) - 363
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accounts-with-accounts-type-small (1990-08-30) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-08-16) - AA
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legacy (1989-11-08) - 288
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legacy (1989-08-16) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-small (1988-10-18) - AA
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legacy (1988-10-18) - 363
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legacy (1988-07-19) - 287
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keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-10-19) - AA
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legacy (1987-10-19) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-11-10) - AA
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legacy (1986-11-10) - 363
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legacy (1986-10-02) - 288
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keyboard_arrow_right 1981
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incorporation-company (1981-05-06) - NEWINC
