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S. SIMON & CO. LIMITED - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
Company Information
- Company registration number
- 00396746
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor Grove House
- 248a Marylebone Road
- London
- NW1 6BB 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB UK
Management
- Managing Directors
- SIMON, Jessie Ray
- Company secretaries
- SIMON, Jessie Ray
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-07-04
- Age Of Company 1945-07-04 78 years
- SIC/NACE
- 5142
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2011-09-30
- Last Date: 2009-12-31
⚠
- Last Return Made Up To:
- 2011-08-01
- Annual Return
- Due Date: 2016-08-15
- Last Date:
⚠
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S. SIMON & CO. LIMITED Company Description
- S. SIMON & CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 00396746. Its current trading status is "live". It was registered 1945-07-04. It has declared SIC or NACE codes as "5142". It has 1 director and 1 secretary. The latest accounts are filed up to 2009-12-31. The latest annual return was filed up to 2011-08-01.It can be contacted at 5Th Floor Grove House .
Get S. SIMON & CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: S. Simon & Co. Limited - 5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB, United Kingdom
- 1945-07-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for S. SIMON & CO. LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00396746#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00396746#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00396746#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-compulsory-winding-up-progress-report (2020-03-19) - WU07
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liquidation-compulsory-winding-up-progress-report (2019-03-20) - WU07
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liquidation-compulsory-winding-up-progress-report (2018-03-16) - WU07
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keyboard_arrow_right 2017
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liquidation-miscellaneous (2017-03-01) - LIQ MISC
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keyboard_arrow_right 2016
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liquidation-miscellaneous (2016-04-05) - LIQ MISC
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-26) - AD01
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keyboard_arrow_right 2015
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liquidation-miscellaneous (2015-03-25) - LIQ MISC
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liquidation-compulsory-winding-up-order (2015-03-25) - COCOMP
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keyboard_arrow_right 2014
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liquidation-miscellaneous (2014-02-19) - LIQ MISC
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keyboard_arrow_right 2013
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liquidation-miscellaneous (2013-04-10) - LIQ MISC
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keyboard_arrow_right 2012
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liquidation-compulsory-appointment-liquidator (2012-03-16) - 4.31
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liquidation-compulsory-winding-up-order (2012-03-06) - COCOMP
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change-registered-office-address-company-with-date-old-address (2012-02-22) - AD01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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change-registered-office-address-company-with-date-old-address (2011-11-01) - AD01
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liquidation-voluntary-appointment-of-liquidator (2011-11-18) - 600
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resolution (2011-11-18) - RESOLUTIONS
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liquidation-voluntary-statement-of-affairs-with-form-attached (2011-11-18) - 4.20
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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change-person-director-company-with-change-date (2010-10-26) - CH01
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accounts-with-accounts-type-medium (2010-08-18) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-07) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-18) - 363a
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accounts-with-accounts-type-medium (2008-11-06) - AA
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legacy (2007-08-16) - 363a
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keyboard_arrow_right 2006
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legacy (2006-09-19) - 363a
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legacy (2006-04-21) - 288c
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legacy (2006-04-21) - 288a
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legacy (2006-04-21) - 288b
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accounts-with-accounts-type-medium (2006-04-20) - AA
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accounts-with-accounts-type-medium (2006-11-04) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-03) - 363a
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accounts-with-accounts-type-medium (2005-02-04) - AA
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accounts-with-accounts-type-medium (2004-02-02) - AA
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legacy (2004-08-31) - 363s
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legacy (2003-08-19) - 363s
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accounts-with-accounts-type-medium (2002-11-21) - AA
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legacy (2002-08-15) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-medium (2001-11-01) - AA
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legacy (2001-09-10) - 363s
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legacy (2001-07-18) - 287
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auditors-resignation-company (2001-05-15) - AUD
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keyboard_arrow_right 2000
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accounts-with-accounts-type-medium (2000-09-25) - AA
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legacy (2000-08-09) - 363a
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legacy (2000-07-24) - 288a
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legacy (2000-07-24) - 288b
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keyboard_arrow_right 1999
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accounts-with-accounts-type-medium (1999-09-27) - AA
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legacy (1999-08-19) - 363a
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legacy (1999-08-03) - 288b
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keyboard_arrow_right 1998
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accounts-with-accounts-type-medium (1998-09-18) - AA
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legacy (1998-08-06) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-medium (1997-10-29) - AA
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legacy (1997-08-11) - 363a
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legacy (1997-04-14) - 403a
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keyboard_arrow_right 1996
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legacy (1996-10-22) - 363a
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legacy (1996-10-22) - 288c
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accounts-with-accounts-type-medium (1996-10-15) - AA
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legacy (1996-09-24) - 288
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keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-08-21) - 363x
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accounts-with-accounts-type-small (1995-08-21) - AA
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keyboard_arrow_right 1994
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legacy (1994-09-15) - 363x
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legacy (1994-05-20) - 395
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legacy (1994-04-26) - 395
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keyboard_arrow_right 1993
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legacy (1993-10-08) - 288
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legacy (1993-08-18) - 363x
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keyboard_arrow_right 1992
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accounts-with-accounts-type-small (1992-02-03) - AA
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legacy (1992-03-17) - 287
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accounts-with-accounts-type-small (1992-10-01) - AA
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legacy (1992-08-20) - 363s
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legacy (1992-03-24) - 363a
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keyboard_arrow_right 1991
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legacy (1991-06-17) - 363a
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legacy (1991-06-17) - 287
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accounts-with-accounts-type-medium (1991-06-02) - AA
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keyboard_arrow_right 1990
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legacy (1990-09-28) - 287
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accounts-with-accounts-type-small (1989-09-11) - AA
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legacy (1989-09-11) - 363
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keyboard_arrow_right 1988
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legacy (1988-01-15) - 363
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accounts-with-accounts-type-medium (1988-01-15) - AA
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legacy (1988-04-06) - 288
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accounts-with-accounts-type-medium (1988-10-10) - AA
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legacy (1988-10-10) - 363
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legacy (1988-05-11) - 288
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accounts-with-accounts-type-medium (1986-07-23) - AA
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keyboard_arrow_right 1945
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legacy (1945-08-14) - 88(2)R
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miscellaneous (1945-07-04) - MISC
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incorporation-company (1945-07-04) - NEWINC
