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Simon Secretarial Services Limited
Simon Secretarial Services Limited is a dissolved company incorporated on 5 June 1974 with the registered office located in London, Greater London. Simon Secretarial Services Limited was registered 51 years ago.
Watch Company
Status
Dissolved
Dissolved on
30 April 2024
(1 year 4 months ago)
Was
49 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01172720
Private limited company
Age
51 years
Incorporated
5 June 1974
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Simon Secretarial Services Limited
Contact
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past
11 years
Companies in W1D 5EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Dirk Jozef Dymphna Hooybergs
Director • Economist • Belgian • Lives in Belgium • Born in Oct 1966
Benjamin David Dove-Seymour
Director • Solicitor • British • Lives in UK • Born in Jun 1977
CLDN Ports Humber Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
S C Cheadle Hulme Ltd
Benjamin David Dove-Seymour and Mr Dirk Jozef Dymphna Hooybergs are mutual people.
Active
CLDN Ports Humber Limited
Benjamin David Dove-Seymour and Mr Dirk Jozef Dymphna Hooybergs are mutual people.
Active
Simon Engineering Limited
Benjamin David Dove-Seymour and Mr Dirk Jozef Dymphna Hooybergs are mutual people.
Active
CLDN Ports Limited
Benjamin David Dove-Seymour and Mr Dirk Jozef Dymphna Hooybergs are mutual people.
Active
Dartford International Ferry Terminal (Holdings) Limited
Benjamin David Dove-Seymour and Mr Dirk Jozef Dymphna Hooybergs are mutual people.
Active
CLDN Ports Killingholme Limited
Benjamin David Dove-Seymour is a mutual person.
Active
C.RO Ports Dartford Limited
Benjamin David Dove-Seymour is a mutual person.
Active
CLDN Roro Agencies Limited
Benjamin David Dove-Seymour is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 Dec 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 4 Months Ago on 30 Apr 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 6 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 5 Jul 2022
Simon Group Limited (PSC) Details Changed
3 Years Ago on 4 Apr 2022
Confirmation Submitted
3 Years Ago on 31 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 4 Jun 2021
Confirmation Submitted
4 Years Ago on 8 Apr 2021
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Get Credit Report
Discover Simon Secretarial Services Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 6 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 May 2023
Confirmation statement made on 31 January 2023 with updates
Submitted on 31 Jan 2023
Change of details for Simon Group Limited as a person with significant control on 4 April 2022
Submitted on 31 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 5 Jul 2022
Confirmation statement made on 31 January 2022 with no updates
Submitted on 31 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 4 Jun 2021
Confirmation statement made on 31 January 2021 with no updates
Submitted on 8 Apr 2021
Explore All Documents
Repayment History
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