SUPERSTRUCT KENDAL LTD
Company is dissolved
General Information
NAME
SUPERSTRUCT KENDAL LTD
COMPANY NUMBER
08915128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/02/2014
(10 years and 8 months old)
WEBSITE
www.hitkitglobal.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
27/02/2014
29/04/2019
GLOBAL KIT LIMITED
LONDON
W14 8NS
1 Red Lion Court
London
EC4A 3EB
7th Floor, 364-366
Kensington High Street
London
W14 8NS
W14 8NS
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 |
|---|---|
| 31/10/2024 | New Board Member Daniel Jurg Zwicky (925762898) Appointed |
| 03/10/2024 | New Board Member Roderik August Schlosser (920244793) Appointed |
| 27/09/2024 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
Credit Risk Overview
Want to learn more about SUPERSTRUCT KENDAL LTD?
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 SUPERSTRUCT KENDAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SUPERSTRUCT KENDAL LTD?
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: 0 Past: 1 |
View Report |
|
Born in May 1977 |
Resigned | Director |
Current: 9 Past: 155 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 9 Past: 32 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1969 |
Resigned | Director |
Current: 11 Past: 303 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SUPERSTRUCT ENTERTAINMENT INTERNATIONAL HOLDING LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Daniel Jurg Zwicky (925762898) Appointed |
| 03/10/2024 | New Board Member Roderik August Schlosser (920244793) Appointed |
| 27/09/2024 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
| 08/08/2024 | New Board Member Daniel Jurg Zwicky (925762898) Appointed |
| 27/09/2023 | New Board Member Daniel Jurg Zwicky (925762898) Appointed |
| 07/09/2023 | New Board Member Ben David Robinson (915848909) Appointed |
| 05/06/2023 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
| 06/04/2023 | New Board Member Roderik August Schlosser (920244793) Appointed |
| 06/04/2023 | New Board Member James Peter Barton (925765366) Appointed |
| 06/04/2023 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 04/12/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 24/04/2019 | Ian Lawrence Hanson (913436471) has left the board |
| 24/04/2019 | Bradley Jay Thompson (916337977) has left the board |
| 24/04/2019 | Darren David Singer (915991831) has left the board |
| 24/04/2019 | Gareth James Cooper (906950523) has left the board |
| 19/04/2019 | New Board Member Roderik August Schlosser (920244793) Appointed |
| 19/04/2019 | Change in Reg. Office |
| 19/04/2019 | New Board Member Daniel Zwicky (925762898) Appointed |
| 19/04/2019 | New Board Member James Barton (925765366) Appointed |
| 19/04/2019 | New Board Member Rebecca Newton-Taylor (925765334) Appointed |
| 14/03/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 05/03/2018 | Gareth James Cooper (919798584) has left the board |
| 05/03/2018 | New Board Member Gareth James Cooper (906950523) Appointed |
| 10/01/2018 | Jonathan Beak (920856189) has left the board |
| 10/01/2018 | New Accounts filed |
| 03/08/2017 | New Board Member Ben David Robinson (915848909) Appointed |
| 03/08/2017 | Ben David Robinson (918742870) has left the board |
| 09/05/2017 | New Annual Return filed |
| 16/03/2017 | Ben David Robinson (922630643) has left the board |
| 16/03/2017 | New Board Member Ben David Robinson (918742870) Appointed |
| 13/03/2017 | Bradley Thompson (922630624) has left the board |
| 13/03/2017 | New Board Member Bradley Thompson (916337977) Appointed |
| 09/03/2017 | New Board Member Gareth James Cooper (919798584) Appointed |
| 09/03/2017 | New Board Member Bradley Thompson (922630624) Appointed |
| 09/03/2017 | New Board Member Andrew Philip Smith (922630638) Appointed |
| 09/03/2017 | New Board Member Ben David Robinson (922630643) Appointed |
| 05/01/2017 | New Accounts filed |
| 06/06/2016 | New Board Member Ian Lawrence Hanson (913436471) Appointed |
| 06/06/2016 | Ian Lawrence Hanson (920856177) has left the board |
| 30/05/2016 | New Board Member Darren David Singer (915991831) Appointed |
| 30/05/2016 | Ashley Daniel Tabor (905631324) has left the board |
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