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SUPERCLEAN SUPPORT SERVICES LIMITED

Dissolved

Company number 02388451

London · Incorporated 24 May 1989

Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SUPERCLEAN CLEANING SERVICES LIMITED · 24 May 1989 – 30 November 1994

SUPERCLEAN SUPPORT SERVICES PLC · 30 November 1994 – 7 May 2003

SUPERCLEAN SUPPORT SERVICES LIMITED · 7 May 2003 – 9 May 2003

SUPERCLEAN SUPPORT SERVICES PLC · 9 May 2003 – 17 July 2006

Company overview

SUPERCLEAN SUPPORT SERVICES LIMITED was a private limited company incorporated on 24 May 1989 and registered in England and Wales and dissolved on 9 February 2024. It has changed its name 4 times, most recently from SUPERCLEAN SUPPORT SERVICES PLC on 9 May 2003. Its registered office is at Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG. Its principal activity is dormant company (SIC 99999).

It is controlled by Iss Brightspark Limited, which holds 75-100% of the shares. The board consists of two British directors: BENISON, Elizabeth Michelle (appointed 21 May 2021) and ROBERTS, Joanne (appointed 22 October 2021). 19 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2020, were filed on 7 August 2021. Companies House holds 175 filings for this company, most recently a gazette filing on 9 February 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2020

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RJ
ROBERTS, Joanne
Director
22 October 2021
BE
BENISON, Elizabeth Michelle
Director
21 May 2021
HS
HAMILTON, Stephanie Louise
Director · Resigned
22 February 2021
PP
PATEL, Purvin Kumar Madhusudan
Director · Resigned
16 June 2020
VD
VAN DER WAAG, Bruce Andrew
Director · Resigned
13 May 2019
LP
LEIGH, Philip John
Director · Resigned
28 February 2019
PJ
PLUCNAR JENSEN, Barbara
Director · Resigned
3 October 2016
VJ
VESTERGAARD, Jorn
Director · Resigned
1 June 2015
SR
SYKES, Richard Ian
Director · Resigned
12 March 2012
BM
BRABIN, Matthew Edward Stanley
Director · Resigned
16 March 2009
AH
ANDERSEN, Henrik
Director · Resigned
1 October 2005
GJ
GRAVENHORST, Jeff Olsen
Director · Resigned
1 February 2005
HJ
HAYES, James Peter
Director · Resigned
1 February 2005
LC
LEVINE, Colin Alexander
Director · Resigned
8 May 2003
GM
GODSELL, Mary Philomena
Director · Resigned
—
GC
GODSELL, Christopher James
Director · Resigned
—

Persons with significant control

PS
Iss Brightspark Limited
Ownership Of Shares 75 To 100 Percent
31 August 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 February 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 November 2023 View
Resolution
Resolution
6 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
6 October 2022 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
6 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2022 View
Resolution
Resolution
29 July 2022 View
Legacy
Insolvency
29 July 2022 View
Legacy
Capital
29 July 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Memorandum Articles
Incorporation
29 July 2022 View
Resolution
Resolution
29 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Termination Director Company With Name Termination Date
Officers
29 October 2021 View
Accounts With Accounts Type Dormant
Accounts
7 August 2021 View
Termination Director Company With Name Termination Date
Officers
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
3 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
18 December 2020 View
Termination Director Company With Name Termination Date
Officers
25 June 2020 View
Appoint Person Director Company With Name Date
Officers
25 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Appoint Person Director Company With Name Date
Officers
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2019 View
Termination Director Company With Name Termination Date
Officers
11 March 2019 View
Appoint Person Director Company With Name Date
Officers
11 March 2019 View
Accounts With Accounts Type Dormant
Accounts
14 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2018 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 October 2016 View
Termination Director Company With Name Termination Date
Officers
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2016 View
Termination Director Company With Name Termination Date
Officers
30 November 2015 View
Termination Director Company With Name Termination Date
Officers
23 November 2015 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
4 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2012 View
Termination Director Company With Name
Officers
21 December 2011 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Termination Director Company With Name
Officers
8 November 2010 View
Accounts With Accounts Type Dormant
Accounts
3 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2010 View
Accounts With Accounts Type Dormant
Accounts
7 August 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Annual Return
30 April 2009 View
Legacy
Officers
25 March 2009 View
Accounts With Accounts Type Full
Accounts
2 May 2008 View
Legacy
Annual Return
25 April 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Address
14 May 2007 View
Legacy
Annual Return
23 April 2007 View
Accounts With Accounts Type Full
Accounts
1 December 2006 View
Resolution
Resolution
17 July 2006 View
Legacy
Reregistration
17 July 2006 View
Re Registration Memorandum Articles
Incorporation
17 July 2006 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
17 July 2006 View
Legacy
Annual Return
31 March 2006 View
Auditors Resignation Company
Auditors
26 January 2006 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
25 October 2005 View
Legacy
Annual Return
18 May 2005 View
Accounts With Accounts Type Full
Accounts
25 April 2005 View
Legacy
Mortgage
24 February 2005 View
Legacy
Mortgage
24 February 2005 View
Legacy
Mortgage
24 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Officers
21 February 2005 View
Legacy
Accounts
21 February 2005 View
Legacy
Address
21 February 2005 View
Legacy
Annual Return
8 April 2004 View
Accounts With Accounts Type Full
Accounts
17 March 2004 View
Legacy
Officers
28 May 2003 View
Legacy
Officers
28 May 2003 View
Legacy
Mortgage
21 May 2003 View
Legacy
Mortgage
21 May 2003 View
Legacy
Mortgage
21 May 2003 View
Resolution
Resolution
17 May 2003 View
Legacy
Capital
17 May 2003 View
Resolution
Resolution
9 May 2003 View
Resolution
Resolution
9 May 2003 View
Legacy
Reregistration
9 May 2003 View
Re Registration Memorandum Articles
Incorporation
9 May 2003 View
Auditors Report
Auditors
9 May 2003 View
Auditors Statement
Auditors
9 May 2003 View
Accounts Balance Sheet
Accounts
9 May 2003 View
Legacy
Reregistration
9 May 2003 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 May 2003 View
Resolution
Resolution
7 May 2003 View
Resolution
Resolution
7 May 2003 View
Legacy
Reregistration
7 May 2003 View
Re Registration Memorandum Articles
Incorporation
7 May 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
7 May 2003 View
Accounts With Accounts Type Full
Accounts
29 April 2003 View
Legacy
Mortgage
25 April 2003 View
Legacy
Annual Return
24 April 2003 View
Legacy
Mortgage
7 March 2003 View
Legacy
Annual Return
15 April 2002 View
Accounts With Accounts Type Full
Accounts
13 March 2002 View
Legacy
Accounts
9 July 2001 View
Legacy
Annual Return
11 April 2001 View
Accounts With Accounts Type Full
Accounts
29 December 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Annual Return
22 April 2000 View
Accounts Amended With Accounts Type Full
Accounts
22 November 1999 View
Accounts With Accounts Type Full
Accounts
5 November 1999 View
Legacy
Annual Return
8 April 1999 View
Accounts With Accounts Type Full
Accounts
26 October 1998 View
Legacy
Address
24 April 1998 View
Legacy
Annual Return
21 April 1998 View
Accounts With Accounts Type Full
Accounts
8 December 1997 View
Legacy
Annual Return
23 April 1997 View
Accounts With Accounts Type Full
Accounts
19 December 1996 View
Legacy
Annual Return
24 April 1996 View
Accounts With Accounts Type Full
Accounts
15 November 1995 View
Legacy
Annual Return
23 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
11 December 1994 View
Legacy
Reregistration
1 December 1994 View
Resolution
Resolution
1 December 1994 View
Resolution
Resolution
1 December 1994 View
Re Registration Memorandum Articles
Incorporation
1 December 1994 View
Legacy
Reregistration
1 December 1994 View
Accounts Balance Sheet
Accounts
1 December 1994 View
Auditors Report
Auditors
1 December 1994 View
Auditors Statement
Auditors
1 December 1994 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
1 December 1994 View
Legacy
Capital
29 November 1994 View
Legacy
Capital
29 November 1994 View
Resolution
Resolution
29 November 1994 View
Resolution
Resolution
29 November 1994 View
Legacy
Capital
29 November 1994 View
Legacy
Annual Return
2 June 1994 View
Legacy
Accounts
3 March 1994 View
Legacy
Capital
3 March 1994 View
Legacy
Mortgage
27 April 1993 View
Legacy
Annual Return
15 April 1993 View
Legacy
Address
15 April 1993 View
Accounts With Accounts Type Dormant
Accounts
15 April 1993 View
Legacy
Annual Return
25 April 1992 View
Accounts With Accounts Type Dormant
Accounts
25 April 1992 View
Legacy
Annual Return
27 September 1991 View
Accounts With Accounts Type Dormant
Accounts
27 September 1991 View
Resolution
Resolution
4 March 1991 View
Accounts With Accounts Type Dormant
Accounts
4 March 1991 View
Legacy
Annual Return
18 February 1991 View
Legacy
Address
27 November 1989 View
Legacy
Officers
6 June 1989 View
Legacy
Officers
6 June 1989 View
Incorporation Company
Incorporation
24 May 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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