OpenCompanies

Superfin Limited

Company number
06068305
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
25 Jan 2007
Nature of business
Licenced restaurants

Registered office

113 Green Lanes
Newington Green
London
N16 9DA

Officers

NameRoleAppointedResigned
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 25 Jan 2007 2 Mar 2007
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 25 Jan 2007 2 Mar 2007
BULDUK, Yusuf Secretary 29 Jan 2007 30 Jun 2007
OZAN, Nurettin Secretary 30 Jun 2007 22 Jun 2009
KARAGOZ, Ramazan Director 29 Jan 2007 22 Jun 2009
BULDUK, Ramazan Director 31 Jan 2017 31 Jan 2017
BULDUK, Yusuf Director 22 Jun 2009 31 Jan 2017
KARAGOZ, Ramazan Director 31 Jan 2017 23 May 2020
BULDUK, Yusuf Director 23 May 2020
KARAGOZ, Ramazan Secretary 22 Jun 2009

Control

NameNature of controlNotifiedCeased
Mr Yusuf Bulduk Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 25 Jan 2017 4 Jun 2018
Mr Ramazan Karagoz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Jan 2017 21 May 2020
Mr Ramazan Karagoz Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Firm		 11 Jan 2024
Mr Yusuf Bulduk Significant Influence Or Control 23 May 2020

Accounts

Year ended Net assets Cash Employees
30 Nov 2024 -£2,548 - 4
30 Nov 2023 -£8,269 - 4
30 Nov 2022 £173 - 4
30 Nov 2021 £2,179 - 5
30 Nov 2020 £11,789 - 5
30 Nov 2019 - - -
30 Nov 2018 - - -
30 Nov 2017 £4,005 - -
30 Nov 2016 £2,796 - -
30 Nov 2015 £3,688 £15,279 -
30 Nov 2014 -£1,031 £6,906 -
30 Nov 2013 -£4,316 £6,858 -
30 Nov 2012 -£6,129 £6,186 -
30 Nov 2011 - - -
30 Nov 2010 - - -
30 Nov 2009 - - -
30 Nov 2008 - - -
30 Nov 2007 - - -

Data