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Company information:
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Superventures Limited (No: 05570691)

Address:

Status: Dissolved

Industry Class: None

Current Director: LOUIS PHILIP LOMBARD ( DOB: Feb-1960   From: Mar-2011  )

Current Secretary: SEEMA KHAN (   From: Mar-2010  )

Resigned Director: COMPANY DIRECTORS LIMITED (   From: Sep-2005   To: Mar-2006  )

Resigned Director: HANOVER CORPORATE MANAGEMENT LIMITED (   From: Mar-2006   To: Mar-2010  )

Resigned Director: BARRY PESKIN ( DOB: May-1931   From: Sep-2008   To: Mar-2011  )

Resigned Director: S&S CORPORATE MANAGEMENT LIMITED (   From: Mar-2011   To: Feb-2012  )

Resigned Secretary: HANOVER CORPORATE SERVICES LIMITED ( DOB: Jan-1999   From: Mar-2006   To: Mar-2010  )

Resigned Secretary: TEMPLE SECRETARIES LIMITED (   From: Sep-2005   To: Mar-2006  )

Persons of Significant Control:

Mr Louis Lombard, 28 Irish Town, Gibraltar, Gibraltar: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

Mr Derek Galliano, 28 Irish Town, Gibraltar, Gibraltar: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

Ms Rosanna Durran, 28 Irish Town, Gibraltar, Gibraltar: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2016-09-30 2017-09-30 Chart
Fixed assets 893,252 697,035 893252.0,697035.0
Fixed assets / Property, plant and equipment 893,252 697,035 893252.0,697035.0
Net current assets (liabilities) -2,822,711 -2,824,656 -2822711.0,-2824656.0
Total assets less current liabilities -1,929,459 -2,127,621 -1929459.0,-2127621.0
Net assets (liabilities) -1,929,459 -2,127,621 -1929459.0,-2127621.0
Equity / share capital and reserves -1,929,459 -2,127,621 -1929459.0,-2127621.0
History Chart

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