Superior Roofing & Building Services Ltd

  • Dissolved
  • Incorporated on 8 Jul 2002

Reg Address: Begbies Traynor (London) Llp, 31st Floor 30 Bank Street, London E14 5NR

Previous Names:
Superior Roofing Ltd - 8 Jul 2002


  • Summary The company with name "Superior Roofing & Building Services Ltd" is a ltd and located in Begbies Traynor (London) Llp, 31st Floor 30 Bank Street, London E14 5NR. Superior Roofing & Building Services Ltd is currently in dissolved status and it was incorporated on 8 Jul 2002 (20 years 2 months 18 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial profile and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.






Directors and Secretaries

List of all Directors and Secretaries in Superior Roofing & Building Services Ltd.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 Paul Miller Director 21 Sep 2011 British Active
2 CHALFEN SECRETARIES LIMITED Nominee Secretary 8 Jul 2002 - Resigned
8 Jul 2002
3 Lavinia Sinclair Secretary 8 Jul 2002 - Resigned
21 Sep 2011
4 CHALFEN NOMINEES LIMITED Nominee Director 8 Jul 2002 - Resigned
8 Jul 2002
5 Edward Sinclair Director 8 Jul 2002 British Resigned
21 Sep 2011


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Mr Paul Miller
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control
22 Aug 2016 British Active




Latest Filing Activity

List of company filings like confirmation statements, accounts for Superior Roofing & Building Services Ltd.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Gazette - Dissolved Liquidation 19 Feb 2020 Download PDF
1 Pages
2 Insolvency - Liquidation In Administration Move To Dissolution 19 Nov 2019 Download PDF
28 Pages
3 Insolvency - Liquidation In Administration Progress Report 19 Nov 2019 Download PDF
28 Pages
4 Insolvency - Liquidation In Administration Progress Report 27 Jun 2019 Download PDF
26 Pages
5 Insolvency - Liquidation In Administration Progress Report 7 Jan 2019 Download PDF
25 Pages
6 Insolvency - Liquidation In Administration Extension Of Period 30 Oct 2018 Download PDF
3 Pages
7 Insolvency - Liquidation In Administration Progress Report 28 Jun 2018 Download PDF
27 Pages
8 Mortgage - Satisfy Charge Full 27 Mar 2018 Download PDF
5 Pages
9 Insolvency - Liquidation Administration Notice Deemed Approval Of Proposals 19 Jan 2018 Download PDF
3 Pages
10 Insolvency - Liquidation In Administration Proposals 9 Jan 2018 Download PDF
56 Pages
11 Address - Change Registered Office Company With Date Old New 30 Nov 2017 Download PDF
2 Pages
12 Insolvency - Liquidation In Administration Appointment Of Administrator 29 Nov 2017 Download PDF
3 Pages
13 Confirmation Statement - No Updates 22 Sep 2017 Download PDF
3 Pages
14 Accounts - Total Exemption Full 5 Sep 2017 Download PDF
9 Pages
15 Mortgage - Create With Deed With Charge Number Charge Creation Date 18 Jul 2017 Download PDF
33 Pages
16 Accounts - Total Exemption Small 16 Sep 2016 Download PDF
8 Pages
17 Confirmation Statement - Updates 30 Aug 2016 Download PDF
7 Pages
18 Capital - Cancellation Shares 15 Aug 2016 Download PDF
4 Pages
19 Capital - Return Purchase Own Shares 20 Jul 2016 Download PDF
3 Pages
20 Capital - Cancellation Shares 21 Jun 2016 Download PDF
4 Pages
21 Capital - Return Purchase Own Shares 21 Jun 2016 Download PDF
3 Pages
22 Capital - Return Purchase Own Shares 25 May 2016 Download PDF
3 Pages
23 Capital - Cancellation Shares 25 May 2016 Download PDF
4 Pages
24 Resolution 10 May 2016 Download PDF
2 Pages
25 Capital - Cancellation Shares 10 May 2016 Download PDF
4 Pages
26 Capital - Return Purchase Own Shares 10 May 2016 Download PDF
3 Pages
27 Capital - Cancellation Shares 22 Apr 2016 Download PDF
4 Pages
28 Capital - Return Purchase Own Shares 22 Apr 2016 Download PDF
3 Pages
29 Capital - Return Purchase Own Shares 22 Apr 2016 Download PDF
3 Pages
30 Capital - Alter Shares Subdivision 22 Apr 2016 Download PDF
8 Pages
31 Capital - Cancellation Shares 22 Apr 2016 Download PDF
4 Pages
32 Accounts - Total Exemption Small 30 Sep 2015 Download PDF
8 Pages
33 Annual Return - Company With Made Up Date Full List Shareholders 2 Sep 2015 Download PDF
5 Pages
34 Capital - Allotment Shares 4 Feb 2015 Download PDF
4 Pages
35 Annual Return - Company With Made Up Date Full List Shareholders 2 Sep 2014 Download PDF
4 Pages
36 Accounts - Total Exemption Small 24 Jul 2014 Download PDF
8 Pages
37 Accounts - Change Account Reference Date Company Current Extended 30 Oct 2013 Download PDF
1 Pages
38 Annual Return - Company With Made Up Date Full List Shareholders 25 Sep 2013 Download PDF
4 Pages
39 Accounts - Total Exemption Small 29 Apr 2013 Download PDF
9 Pages
40 Annual Return - Company With Made Up Date Full List Shareholders 11 Oct 2012 Download PDF
4 Pages
41 Annual Return - Company With Made Up Date Full List Shareholders 22 Aug 2012 Download PDF
4 Pages
42 Accounts - Total Exemption Small 27 Apr 2012 Download PDF
6 Pages
43 Mortgage - Legacy 5 Oct 2011 Download PDF
5 Pages
44 Officers - Appoint Person Director Company With Name 27 Sep 2011 Download PDF
3 Pages
45 Officers - Termination Director Company With Name 27 Sep 2011 Download PDF
2 Pages
46 Resolution 27 Sep 2011 Download PDF
2 Pages
47 Officers - Termination Secretary Company With Name 27 Sep 2011 Download PDF
2 Pages
48 Annual Return - Company With Made Up Date Full List Shareholders 23 Aug 2011 Download PDF
5 Pages
49 Annual Return - Company With Made Up Date Full List Shareholders 20 Jul 2011 Download PDF
5 Pages
50 Accounts - Total Exemption Small 17 Jan 2011 Download PDF
5 Pages
51 Officers - Change Person Director Company With Change Date 12 Jul 2010 Download PDF
2 Pages
52 Officers - Change Person Secretary Company With Change Date 12 Jul 2010 Download PDF
1 Pages
53 Annual Return - Company With Made Up Date Full List Shareholders 12 Jul 2010 Download PDF
5 Pages
54 Accounts - Total Exemption Small 18 Jan 2010 Download PDF
7 Pages
55 Annual Return - Legacy 8 Jul 2009 Download PDF
4 Pages
56 Accounts - Total Exemption Small 14 May 2009 Download PDF
6 Pages
57 Annual Return - Legacy 16 Sep 2008 Download PDF
8 Pages
58 Accounts - Total Exemption Small 17 Mar 2008 Download PDF
7 Pages
59 Annual Return - Legacy 14 Aug 2007 Download PDF
6 Pages
60 Accounts - Total Exemption Small 2 Mar 2007 Download PDF
7 Pages
61 Change Of Name - Certificate Company 6 Oct 2006 Download PDF
2 Pages
62 Annual Return - Legacy 28 Jul 2006 Download PDF
6 Pages
63 Accounts - Total Exemption Small 25 Oct 2005 Download PDF
7 Pages
64 Annual Return - Legacy 28 Jul 2005 Download PDF
6 Pages
65 Accounts - Total Exemption Small 5 Jan 2005 Download PDF
7 Pages
66 Annual Return - Legacy 29 Jul 2004 Download PDF
6 Pages
67 Accounts - Total Exemption Small 11 May 2004 Download PDF
7 Pages
68 Annual Return - Legacy 29 Aug 2003 Download PDF
6 Pages
69 Capital - Legacy 22 Aug 2003 Download PDF
2 Pages
70 Officers - Legacy 17 Jul 2002 Download PDF
1 Pages
71 Officers - Legacy 17 Jul 2002 Download PDF
4 Pages
72 Officers - Legacy 17 Jul 2002 Download PDF
4 Pages
73 Officers - Legacy 17 Jul 2002 Download PDF
1 Pages
74 Incorporation - Company 8 Jul 2002 Download PDF
11 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Dusty Leonard Miller Ltd
Mutual People: Paul Miller
Liquidation
2 Superior London Ltd
Mutual People: Paul Miller
dissolved