SCHNEIDER SUPERIOR FINANCE LIMITED
Company is dissolved
General Information
NAME
SCHNEIDER SUPERIOR FINANCE LIMITED
COMPANY NUMBER
09586885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/05/2015
(9 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/05/2019
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2M 7AQ
The Penthouse, Salisbury House
29 Finsbury Circus
London
EC2M 7AQ
EC2M 7AQ
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 |
|---|---|
| 15/11/2023 | New Company Secretary SCHNEIDER INVESTMENT ASSOCIATES LLP (918148093) Appointed |
| 15/11/2023 | New Board Member Sonny David Williams Schneider (917546883) Appointed |
| 25/10/2023 | New Board Member Sonny David Williams Schneider (917546883) Appointed |
Credit Risk Overview
Want to learn more about SCHNEIDER SUPERIOR FINANCE LIMITED?
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 SCHNEIDER SUPERIOR FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHNEIDER SUPERIOR FINANCE LIMITED?
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 Aug 1972 |
Resigned | Director |
Current: 4 Past: 35 |
View Report |
|
SCHNEIDER TRADING ASSOCIATES LIMITED Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
SCHNEIDER INVESTMENT ASSOCIATES LLP Born in N/A |
Resigned | Secretary |
Current: 4 Past: 14 |
View Report |
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 |
|---|---|
| 15/11/2023 | New Company Secretary SCHNEIDER INVESTMENT ASSOCIATES LLP (918148093) Appointed |
| 15/11/2023 | New Board Member Sonny David Williams Schneider (917546883) Appointed |
| 25/10/2023 | New Board Member Sonny David Williams Schneider (917546883) Appointed |
| 18/05/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 09/05/2018 | Change in Reg. Office |
| 23/12/2017 | New Accounts filed |
| 20/05/2017 | New Annual Return filed |
| 20/12/2016 | New Accounts filed |
| 26/07/2016 | New Company Secretary SCHNEIDER INVESTMENT ASSOCIATES LLP (918148093) Appointed |
| 04/07/2016 | SCHNEIDER TRADING ASSOCIATES LIMITED (917638186) has left the board |
| 21/05/2016 | New Annual Return filed |
| 04/04/2016 | Change in Reg. Office |
| 28/10/2015 | SCHNEIDER TRADING ASSOCIATES LIMITED (919758043) has left the board |
| 28/10/2015 | New Company Secretary SCHNEIDER TRADING ASSOCIATES LIMITED (917638186) Appointed |
| 21/05/2015 | Sonny David Williams Schneider (919758044) has left the board |
| 21/05/2015 | New Board Member Sonny David Williams Schneider (917546883) Appointed |
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