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Company Information for

SUPER SUBWAY LTD

THIRD FLOOR, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,
Company Registration Number
08797948
Private Limited Company
Liquidation

Company Overview

About Super Subway Ltd
SUPER SUBWAY LTD was founded on 2013-12-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Super Subway Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
SUPER SUBWAY LTD
 
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in RM9
 
 
Trading Names/Associated Names
Subway
Filing Information
Company Number 08797948
Company ID Number 08797948
Date formed 2013-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 06:45:08
Primary Source:Companies House
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Company Officers of SUPER SUBWAY LTD

Current Directors
Officer Role Date Appointed
SIFAT SHARMIN KHAN
Director 2014-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
MD BILLAL HOSSAIN
Director 2013-12-02 2014-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-244.20STATEMENT OF AFFAIRS/4.19
2016-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 52 FURTHERWICK ROAD CANVEY ISLAND ESSEX SS8 7AE
2016-06-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-09-03AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0110/07/15 FULL LIST
2015-04-15AR0125/02/15 FULL LIST
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2015 FROM 161 ST. GEORGES ROAD DAGENHAM RM9 5JU
2014-03-07AP01DIRECTOR APPOINTED MRS SIFAT SHARMIN KHAN
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MD HOSSAIN
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0125/02/14 FULL LIST
2014-02-04AR0131/01/14 FULL LIST
2013-12-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to SUPER SUBWAY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-05-26
Appointment of Liquidators2016-05-26
Meetings of Creditors2016-05-10
Fines / Sanctions
No fines or sanctions have been issued against SUPER SUBWAY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SUPER SUBWAY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUPER SUBWAY LTD

Intangible Assets
Patents
We have not found any records of SUPER SUBWAY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SUPER SUBWAY LTD
Trademarks
We have not found any records of SUPER SUBWAY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPER SUBWAY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as SUPER SUBWAY LTD are:

Outgoings
Business Rates/Property Tax
Business rates information was found for SUPER SUBWAY LTD for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Castle Point SHOP AND PREMISES 52 Furtherwick Road Canvey Island Essex SS8 7AE 16,50003/04/2014

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySUPER SUBWAY LTDEvent Date2016-05-20
Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA . : For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Hasib Howlader.
 
Initiating party Event TypeResolutions for Winding-up
Defending partySUPER SUBWAY LTDEvent Date2016-05-20
Notice is hereby given that the following resolutions were passed on 20 May 2016 as a special resolution and an ordinary resolution respectively: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Kevin James Wilson Weir , of Hudson Weir Limited , 3rd Floor, 112 Clerkenwell Road, London EC1M 5SA , (IP No 9332) be appointed as Liquidator for the purposes of such voluntary winding up. At the subsequent meeting of creditors held on 20 May 2016 the appointment of Kevin James Wilson Weir as Liquidator was confirmed. For further details contact: Kevin James Wilson Weir, Tel: 020 7099 6086. Alternative contact: Hasib Howlader. Sifat Khan , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPER SUBWAY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUPER SUBWAY LTD any grants or awards.
Ownership
    We could not find any group structure information
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