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Simand Investments Limited

Simand Investments Limited is a dissolved company incorporated on 6 January 1960 with the registered office located in Borehamwood, Hertfordshire. Simand Investments Limited was registered 65 years ago.
Status
Dissolved
Dissolved on 22 April 2018 (7 years ago)
Was 58 years old at the time of dissolution
Company No
00646371
Private limited company
Age
65 years
Incorporated 6 January 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Simand Investments Limited
Contact
Address
VALENTINE & CO
5 Stirling Court Yard
Stirling Way
Borehamwood
Hertfordshire
WD6 2FX
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Andrew Francis Ellinas
Director • Secretary • British • Lives in UK • Born in Aug 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harvest Moon Investments Limited
Andrew Francis Ellinas is a mutual person.
Active
Simand Real Estate Limited
Andrew Francis Ellinas is a mutual person.
Active
Blue Skies Somerset Limited
Andrew Francis Ellinas is a mutual person.
Active
Westlake Somerset Limited
Andrew Francis Ellinas is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2016)
Period Ended
31 Mar 2016
For period 1 Oct ⟶ 31 Mar 2016
Traded for 18 months
Cash in Bank
£402.52K
Increased by £331.75K (+469%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.41M
Increased by £119.38K (+9%)
Total Liabilities
-£205.58K
Decreased by £21.01K (-9%)
Net Assets
£1.21M
Increased by £140.39K (+13%)
Debt Ratio (%)
15%
Decreased by 2.97% (-17%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
8 Years Ago on 10 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 6 Jan 2017
Declaration of Solvency
8 Years Ago on 6 Jan 2017
Small Accounts Submitted
8 Years Ago on 3 Jan 2017
Andrew Lawrence Ellinas Resigned
8 Years Ago on 20 Dec 2016
Charge Satisfied
8 Years Ago on 22 Nov 2016
Charge Satisfied
8 Years Ago on 9 Nov 2016
Charge Satisfied
8 Years Ago on 9 Nov 2016
Charge Satisfied
8 Years Ago on 9 Nov 2016
Charge Satisfied
8 Years Ago on 9 Nov 2016
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Documents
Submitted on 22 Apr 2018
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2018
Liquidators' statement of receipts and payments to 21 December 2017
Submitted on 17 Jan 2018
Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to C/O Valentine & Co 5 Stirling Court Yard Stirling Way Borehamwood Hertfordshire WD6 2FX on 10 January 2017
Submitted on 10 Jan 2017
Declaration of solvency
Submitted on 6 Jan 2017
Appointment of a voluntary liquidator
Submitted on 6 Jan 2017
Resolutions
Submitted on 6 Jan 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 3 Jan 2017
Termination of appointment of Andrew Lawrence Ellinas as a director on 20 December 2016
Submitted on 20 Dec 2016
Satisfaction of charge 23 in full
Submitted on 22 Nov 2016
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Repayment History
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