Bespoke Supercar Hire Limited

Company Name	Bespoke Supercar Hire Limited
Company Status	Dissolved
Company Number	08626456
Category	Private Limited Company
Incorporation Date	26 July 2013(10 years, 9 months ago)
Dissolution Date	21 September 2021 (2 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45112	Sale of used cars and light motor vehicles
Section N	Administrative and support service activities
SIC 7110	Renting of automobiles
SIC 77110	Renting and leasing of cars and light motor vehicles

Directors

Director Name	Mr Kashif Mahmood
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2020(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (closed 21 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Slazenger Suite 1 616 Mitcham Road Croydon CR0 3AA

Director Name	Anjum Zeeshan
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Dartmouth Avenue Woking GU21 5PE

Director Name	Mr Atta Ul Qadir
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2014(10 months, 2 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Dartmouth Avenue Woking GU21 5PE

Director Name	Mr Kashif Mahmood
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2014(1 year, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	109 616 Mitcham Road Croydon CR0 3AA

Director Name	Mr Talha Maqbool
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 May 2020)
Role	Business Executive
Country of Residence	England
Correspondence Address	Kingfisher House Office 7, Ground Floor Resmor Way Wallington Surrey SM6 7AH

Location

Registered Address	Kingfisher House Office 7, Ground Floor Resmor Way Wallington Surrey SM6 7AH
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wandle Valley
Built Up Area	Greater London

Shareholders

100 at £0.01	Kashif Mahmood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£4,455
Cash	£1,450

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Micro
Accounts Year End	31 July

Filing History

8 July 2020	Confirmation statement made on 8 July 2020 with updates (3 pages)
30 May 2020	Cessation of Talha Maqbool as a person with significant control on 25 May 2020 (1 page)
25 May 2020	Appointment of Mr Kashif Mahmood as a director on 20 May 2020 (2 pages)
25 May 2020	Termination of appointment of Talha Maqbool as a director on 20 May 2020 (1 page)
25 May 2020	Confirmation statement made on 18 May 2020 with updates (4 pages)
25 May 2020	Notification of Kashif Mahmood as a person with significant control on 20 May 2020 (2 pages)
21 May 2020	Micro company accounts made up to 31 July 2019 (2 pages)
2 April 2020	Registered office address changed from 109 616 Mitcham Road Croydon CR0 3AA England to Kingfisher House Office 7, Ground Floor Resmor Way Wallington Surrey SM6 7AH on 2 April 2020 (1 page)
7 June 2019	Termination of appointment of Kashif Mahmood as a director on 2 July 2018 (1 page)
7 June 2019	Confirmation statement made on 18 May 2019 with no updates (3 pages)
7 June 2019	Appointment of Mr Talha Maqbool as a director on 1 July 2018 (2 pages)
7 June 2019	Micro company accounts made up to 31 July 2018 (2 pages)
26 November 2018	Registered office address changed from Slazenger Suit 1 616 Mitcham Road Croydon CR0 3AA England to 109 616 Mitcham Road Croydon CR0 3AA on 26 November 2018 (1 page)
14 July 2018	Compulsory strike-off action has been discontinued (1 page)
13 July 2018	Confirmation statement made on 18 May 2018 with no updates (3 pages)
13 July 2018	Micro company accounts made up to 31 July 2017 (2 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
21 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 18 May 2017 with updates (5 pages)
1 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
1 May 2017	Micro company accounts made up to 31 July 2016 (2 pages)
19 May 2016	Compulsory strike-off action has been discontinued (1 page)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
19 May 2016	Compulsory strike-off action has been discontinued (1 page)
19 May 2016	Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 1 (3 pages)
18 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
18 May 2016	Registered office address changed from 29 Dartmouth Avenue Woking GU21 5PE to Slazenger Suit 1 616 Mitcham Road Croydon CR0 3AA on 18 May 2016 (1 page)
18 May 2016	Registered office address changed from 29 Dartmouth Avenue Woking GU21 5PE to Slazenger Suit 1 616 Mitcham Road Croydon CR0 3AA on 18 May 2016 (1 page)
18 May 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
15 March 2016	First Gazette notice for compulsory strike-off (1 page)
25 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
25 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
4 December 2014	Termination of appointment of Anjum Zeeshan as a director on 1 January 2014 (1 page)
4 December 2014	Termination of appointment of Anjum Zeeshan as a director on 1 January 2014 (1 page)
4 December 2014	Termination of appointment of Atta Ul Qadir as a director on 1 October 2014 (1 page)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
4 December 2014	Termination of appointment of Atta Ul Qadir as a director on 1 October 2014 (1 page)
4 December 2014	Appointment of Mr Kashif Mahmood as a director on 4 December 2014 (2 pages)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
4 December 2014	Termination of appointment of Anjum Zeeshan as a director on 1 January 2014 (1 page)
4 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04 GBP 1 (3 pages)
4 December 2014	Termination of appointment of Atta Ul Qadir as a director on 1 October 2014 (1 page)
4 December 2014	Appointment of Mr Kashif Mahmood as a director on 4 December 2014 (2 pages)
4 December 2014	Appointment of Mr Kashif Mahmood as a director on 4 December 2014 (2 pages)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
6 June 2014	Appointment of Mr Atta Ul Qadir as a director (2 pages)
6 June 2014	Appointment of Mr Atta Ul Qadir as a director (2 pages)
26 July 2013	Incorporation Statement of capital on 2013-07-26 GBP 1 (27 pages)
26 July 2013	Incorporation Statement of capital on 2013-07-26 GBP 1 (27 pages)

Bespoke Supercar Hire Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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