SUPER 5 LTD
136 HERTFORD ROAD, ENFIELD EN3 5AX- Liquidation
- Private Limited Company
- Company No. 10041942
- Last Updated: 01 Jun 2023
Company Profile
SUPER 5 LTD was incorporated on Thursday, March 3, 2016 as a Private Limited Company with registered address in ENFIELD. SUPER 5 LTD has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 8 years 6 months and 17 days.
| Name | SUPER 5 LTD |
|---|---|
| Company number | 10041942 |
| Company type | Private Limited Company |
| Incorporation date | 03 Mar 2016 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
136 HERTFORD ROAD ENFIELD EN3 5AX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amma Holdings Ltd. 33 Wood Street, EN5 4BE |
Dates: Friday, September 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Hussain Mohammed Al-Najafi Nationality: British |
Dates: Wednesday, June 16, 2021 - Friday, September 30, 2022
ownership of shares 75 to 100 percent
|
| Mrs Bishra Kadeem Abas Al-Najafi Nationality: British |
Dates: Sunday, April 1, 2018 - Wednesday, June 16, 2021
ownership of shares 75 to 100 percent
|
| Mr Raad A A Al-Najafi Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 15, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-629 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 31 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SUPER 5 LTD | 03 Mar 2016 |