Dissolved
Dissolved 2016-12-27
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Company Information for SUPREME INVESTMENTS LIMITED
GLASGOW, SCOTLAND, G77 6AA,
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Company Registration Number
 SC437453 Private Limited Company
Dissolved 2016-12-27 |
Company Overview
About Supreme Investments Ltd
SUPREME INVESTMENTS LIMITED was founded on 2012-11-23 and had its registered office in Glasgow. The company was dissolved on the 2016-12-27 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| SUPREME INVESTMENTS LIMITED | |
| Legal Registered Office | |
| GLASGOW SCOTLAND G77 6AA Other companies in G77 | |
Filing Information
| Company Number | SC437453 | |
|---|---|---|
| Date formed | 2012-11-23 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2016-12-27 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-01-28 08:22:32 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPREME INVESTMENTS LIMITED
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Companies with same name SUPREME INVESTMENTS LIMITED
The following companies were found which have the same name as SUPREME INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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SUPREME INVESTMENTS, LLC | 4949 N BROADWAY Boulder CO 80304 | Administratively Dissolved | Company formed on the 1994-11-03 |
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Supreme Investments LLC | 1712 Pioneer Ave Ste 100 Cheyenne WY 82001 | Inactive - Administratively Dissolved (Tax) | Company formed on the 2013-07-10 |
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SUPREME INVESTMENTS, LLC | 3275 S JONES BLVD STE 104 LAS VEGAS NV 89146 | Permanently Revoked | Company formed on the 2007-06-29 |
 |
SUPREME INVESTMENTS PRIVATE LIMITED | HOUSE OF BHANGARE SEQUEIRAMANGOR HILL VASCO DA GAMA GOA Goa 403802 | STRIKE OFF | Company formed on the 1991-01-28 |
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SUPREME INVESTMENTS LIMITED | 19-21 HAMAM STREET MUMBAI - 1. Maharashtra | DORMANT | Company formed on the 1967-01-23 |
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SUPREME INVESTMENTS & PROPERTY PRIVATE LIMITED | 26 RR FLATS NEW NO.5ANTHU STREET SANTHOME MADRAS 600 004 Tamil Nadu 600004 | ACTIVE | Company formed on the 1995-04-10 |
 |
SUPREME INVESTMENTS PTY LTD | Active | Company formed on the 2010-09-14 | |
 |
SUPREME INVESTMENTS & TRADING PTE. LTD. | BROOKE ROAD Singapore 429979 | Dissolved | Company formed on the 2010-06-19 |
 |
Supreme Investments (HK) Limited | Unknown | Company formed on the 2013-06-13 | |
|
Supreme Investments International Limited | Unknown | Company formed on the 2014-05-30 | |
|
SUPREME INVESTMENTS LIMITED | Active | Company formed on the 2016-10-03 | |
|
SUPREME INVESTMENTS G P LLC | Delaware | Unknown | |
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SUPREME INVESTMENTS, LLC | Default | Company formed on the 2014-11-19 | |
| SUPREME INVESTMENTS LTD | 44 OAKFIELD ROAD LONDON E6 1LW | Active - Proposal to Strike off | Company formed on the 2017-02-06 | |
|
SUPREME INVESTMENTS LIMITED | Active | Company formed on the 2008-01-04 | |
| SUPREME INVESTMENTS GROUP, INC. | 16825 NW 84 CT MIAMI FL 33016 | Inactive | Company formed on the 2001-01-10 | |
| SUPREME INVESTMENTS INC. | 6872 ARLINGTON EXPRESSWAY JACKSONVILLE FL 32211 | Inactive | Company formed on the 2015-11-12 | |
| SUPREME INVESTMENTS LLC | 2385 CARRIAGE RUN ROAD KISSIMMEE FL 34741 | Inactive | Company formed on the 2010-05-07 | |
| SUPREME INVESTMENTS COMPANY LTD. | Voluntary Liquidation | |||
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SUPREME INVESTMENTS LIMITED | 20, CLANWILLIAM STREET DUBLIN 2 | Dissolved | Company formed on the 1996-06-22 |
Company Officers of SUPREME INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SHOAIB AHMAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ZULFIQAR SHAHID |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| AS HOT FOOD LIMITED | Director | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2016-08-16 | |
| SPARKLE (GB) LTD | Director | 2013-08-20 | CURRENT | 2012-03-27 | Dissolved 2016-06-28 | |
| INFINITI INVESTMENTS LIMITED | Director | 2012-11-23 | CURRENT | 2012-11-23 | Active | |
| SA ENTERPRISES(UK) LTD | Director | 2012-09-04 | CURRENT | 2012-09-04 | Dissolved 2017-05-30 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 402 CATHCART ROAD GLASGOW G42 7BZ | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/11/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2015 FROM C/O BCI ACCOUNTANTS 238A AYR ROAD NEWTON MEARNS GLASGOW G77 6AA | |
| LATEST SOC | 21/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 23/11/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| AA01 | PREVEXT FROM 30/11/2013 TO 31/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ZULFIQAR SHAHID | |
| AP01 | DIRECTOR APPOINTED MR SHOAIB AHMAD | |
| LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/11/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM CARE OF BCI ACCOUNTANTS 50 WELLINGTON STREET GLASGOW LANARKSHIRE G2 6HJ SCOTLAND | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles
Licences & Regulatory approval
We could not find any licences issued to SUPREME INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SUPREME INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SUPREME INVESTMENTS LIMITED 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 45200 - Maintenance and repair of motor vehicles
Filed Financial Reports
|
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 SUPREME INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of SUPREME INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SUPREME INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for SUPREME INVESTMENTS LIMITED. 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 (45200 - Maintenance and repair of motor vehicles) as SUPREME INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SUPREME INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUPREME INVESTMENTS LIMITED 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 SUPREME INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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