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Simfine Properties Limited

Simfine Properties Limited is a dissolved company incorporated on 10 November 1964 with the registered office located in London, Greater London. Simfine Properties Limited was registered 60 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 52 years old at the time of dissolution
Company No
00826714
Private limited company
Age
60 years
Incorporated 10 November 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Apr31 Mar 2014 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 9 September 2025
Due by 9 September 2025 (55 years remaining)
Contact
Address
Acre
11-15 William Road
London
NW1 3ER
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Retired • British • Lives in UK • Born in Oct 1921
Director • Journalist • British • Lives in England • Born in Jul 1988
Director • Photographer • British • Lives in England • Born in Aug 1986
Director • Solicitor • British • Lives in England • Born in Dec 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
H.L.Simons(Properties)Limited
Adrian Malcolm Simons, Craig Leon Simons, and 1 more are mutual people.
Active
H.L.S.Properties Limited
Adrian Malcolm Simons, Craig Leon Simons, and 1 more are mutual people.
Active
Stelrose Properties Limited
Adrian Malcolm Simons and Craig Leon Simons are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period 31 Mar31 Mar 2014
Traded for 12 months
Cash in Bank
£4.87K
Increased by £3.37K (+224%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.94M
Increased by £763.18K (+35%)
Total Liabilities
-£284.5K
Increased by £31.55K (+12%)
Net Assets
£2.66M
Increased by £731.64K (+38%)
Debt Ratio (%)
10%
Decreased by 1.94% (-17%)
Latest Activity
Registered Address Changed
9 Years Ago on 17 Dec 2015
Declaration of Solvency
9 Years Ago on 15 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 15 Dec 2015
Charge Satisfied
9 Years Ago on 3 Nov 2015
Charge Satisfied
9 Years Ago on 3 Nov 2015
Charge Satisfied
9 Years Ago on 3 Nov 2015
Mr Craig Leon Simons Appointed
10 Years Ago on 16 Mar 2015
Mr Dean Joseph Simons Appointed
10 Years Ago on 16 Mar 2015
Confirmation Submitted
10 Years Ago on 16 Dec 2014
Small Accounts Submitted
10 Years Ago on 16 Dec 2014
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Documents
Submitted on 16 May 2017
Return of final meeting in a members' voluntary winding up
Submitted on 16 Feb 2017
Liquidators' statement of receipts and payments to 24 November 2016
Submitted on 30 Dec 2016
Registered office address changed from Hamdan House 760 High Road North Finchley London N12 9QH to Acre 11-15 William Road London NW1 3ER on 17 December 2015
Submitted on 17 Dec 2015
Appointment of a voluntary liquidator
Submitted on 15 Dec 2015
Resolutions
Submitted on 15 Dec 2015
Declaration of solvency
Submitted on 15 Dec 2015
Satisfaction of charge 1 in full
Submitted on 3 Nov 2015
Satisfaction of charge 2 in full
Submitted on 3 Nov 2015
Satisfaction of charge 3 in full
Submitted on 3 Nov 2015
Repayment History
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