SU

SUPERSTRUCT UK INVESTCO LTD

Dissolved

Company number 05699567

London, United Kingdom · Incorporated 6 February 2006

C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London, W14 8NS, United Kingdom

Last updated on 18 September 2026

Other service activities n.e.c. · SIC 96090

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 October 2010

Company history

Previous company names

UGLY DUCKLING INVESTMENTS LIMITED · 6 February 2006 – 4 March 2017

GLOBAL 05699567 LIMITED · 4 March 2017 – 29 April 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Superstruct Uk Festivals Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 June 2021

Funding

1 funding round
13 October 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
28 March 2023 View
Gazette Notice Voluntary
Gazette
10 January 2023 View
Dissolution Application Strike Off Company
Dissolution
29 December 2022 View
Accounts With Accounts Type Small
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2021 View
Accounts With Accounts Type Small
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2021 View
Accounts With Accounts Type Small
Accounts
23 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
27 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Small
Accounts
13 December 2019 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Resolution
Resolution
29 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Termination Director Company With Name Termination Date
Officers
18 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Appoint Person Director Company With Name Date
Officers
17 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 February 2019 View
Legacy
Accounts
1 February 2019 View
Legacy
Other
1 February 2019 View
Legacy
Other
1 February 2019 View
Change Person Director Company With Change Date
Officers
22 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
8 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 December 2017 View
Legacy
Accounts
29 December 2017 View
Legacy
Other
29 December 2017 View
Legacy
Other
29 December 2017 View
Change Account Reference Date Company Previous Extended
Accounts
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Change Person Director Company With Change Date
Officers
21 June 2017 View
Resolution
Resolution
4 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Appoint Person Director Company With Name Date
Officers
1 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Capital Allotment Shares
Capital
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Person Secretary Company With Change Date
Officers
24 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 February 2010 View
Change Person Director Company With Change Date
Officers
24 February 2010 View
Accounts With Accounts Type Dormant
Accounts
21 October 2009 View
Legacy
Capital
18 March 2009 View
Legacy
Annual Return
24 February 2009 View
Accounts With Accounts Type Dormant
Accounts
11 December 2008 View
Legacy
Annual Return
14 May 2008 View
Legacy
Address
13 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Dormant
Accounts
11 February 2008 View
Legacy
Annual Return
11 April 2007 View
Legacy
Capital
27 February 2007 View
Legacy
Officers
17 February 2006 View
Legacy
Address
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
17 February 2006 View
Incorporation Company
Incorporation
6 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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