Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SUPREME IMPEX LIMITED
Company Information for

SUPREME IMPEX LIMITED

75 Westow Hill, London, SE19 1TX,
Company Registration Number
05231199
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Supreme Impex Ltd
SUPREME IMPEX LIMITED was founded on 2004-09-14 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Supreme Impex Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SUPREME IMPEX LIMITED
 
Legal Registered Office
75 Westow Hill
London
SE19 1TX
Other companies in SE19
 
Filing Information
Company Number 05231199
Company ID Number 05231199
Date formed 2004-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts DORMANT
Last Datalog update: 2022-02-09 05:32:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUPREME IMPEX LIMITED
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.
Companies with same name SUPREME IMPEX LIMITED
The following companies were found which have the same name as SUPREME IMPEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SUPREME IMPEX LTD 266 MARSHALL HOUSE 33/1 NETAJI SUBHAS ROAD KOLKATA West Bengal 700001 ACTIVE Company formed on the 1996-07-03
SUPREME IMPEX AGENCY NORTH BRIDGE ROAD Singapore 179098 Active Company formed on the 2008-09-09
SUPREME IMPEX (HK) LIMITED Active Company formed on the 2011-07-05
SUPREME IMPEX INC Georgia Unknown
SUPREME IMPEX INC Georgia Unknown
SUPREME IMPEX LLC 12920 DAIRY ASHFORD RD STE 120 SUGAR LAND TX 77478 Active Company formed on the 2020-08-19

Company Officers of SUPREME IMPEX LIMITED

Current Directors
Officer Role Date Appointed
RAJINDER KUMAR SAINI
 Company Secretary 2004-09-14
CHANDRA JOBANPUTRA
 Director 2004-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-09-14 2004-09-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-09-14 2004-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANDRA JOBANPUTRA IVY MOBILITY SOLUTIONS (EUROPE) PVT LTD Director 2016-03-21 CURRENT 2011-11-16 Active
CHANDRA JOBANPUTRA API PARTNERSHIP LIMITED Director 2009-02-11 CURRENT 2005-04-14 Active
CHANDRA JOBANPUTRA PRINCE REGENT COURT (WESTMINSTER) LIMITED Director 2008-06-25 CURRENT 1982-02-12 Active
CHANDRA JOBANPUTRA C & G PARTNERSHIP LIMITED Director 2005-07-01 CURRENT 2005-07-01 Dissolved 2013-09-24
CHANDRA JOBANPUTRA CHANDLER & GEORGES LIMITED Director 2005-04-18 CURRENT 2005-04-18 Active
CHANDRA JOBANPUTRA SUPREME DISTRIBUTING COMPANY LIMITED Director 1990-12-31 CURRENT 1938-02-25 Active

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
2022-02-15Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES
2020-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-18AR0114/09/15 ANNUAL RETURN FULL LIST
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-16AR0114/09/14 ANNUAL RETURN FULL LIST
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-08AR0114/09/13 ANNUAL RETURN FULL LIST
2013-06-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-09-17AR0114/09/12 ANNUAL RETURN FULL LIST
2012-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-10-10AR0114/09/11 ANNUAL RETURN FULL LIST
2011-06-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-28AR0114/09/10 ANNUAL RETURN FULL LIST
2010-10-28CH01Director's details changed for Mr Chandra Jobanputra on 2010-09-13
2010-10-28CH03SECRETARY'S DETAILS CHNAGED FOR RAJINDER KUMAR SAINI on 2010-09-13
2010-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-09-16363aReturn made up to 14/09/09; full list of members
2009-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/08
2008-09-29363aReturn made up to 14/09/08; full list of members
2008-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/07
2007-10-23363aRETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-10-31363aRETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-30363aRETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-25288aNEW DIRECTOR APPOINTED
2004-10-25288bSECRETARY RESIGNED
2004-10-25288bDIRECTOR RESIGNED
2004-09-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46690 - Wholesale of other machinery and equipment




Licences & Regulatory approval
We could not find any licences issued to SUPREME IMPEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 IMPEX 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 IMPEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.109
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 46690 - Wholesale of other machinery and equipment

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 IMPEX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1
Shareholder Funds 2011-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SUPREME IMPEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUPREME IMPEX LIMITED
Trademarks
We have not found any records of SUPREME IMPEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUPREME IMPEX 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 (46690 - Wholesale of other machinery and equipment) as SUPREME IMPEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUPREME IMPEX 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 IMPEX 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 IMPEX 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SE19 1TX