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Simpamax Limited

Simpamax Limited is a dissolved company incorporated on 17 May 1984 with the registered office located in . Simpamax Limited was registered 41 years ago.
Status
Dissolved
Dissolved on 9 May 2018 (7 years ago)
Was 34 years old at the time of dissolution
Company No
01817258
Private limited company
Age
41 years
Incorporated 17 May 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Tower Bridge House
St Katherines Way
London
E1W 1TT
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • Company Secretary • British • Lives in UK • Born in May 1956
Director • British • Lives in UK • Born in Oct 1962
Commatone Limited
PSC
Compagnie De Saint-Gobain
PSC
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Mr Alun Roy Oxenham is a mutual person.
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Mr Alun Roy Oxenham is a mutual person.
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Mr Alun Roy Oxenham is a mutual person.
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Mr Philip Edward Moore is a mutual person.
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Saint-Gobain Glass Limited
Mr Philip Edward Moore and Mr Alun Roy Oxenham are mutual people.
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Mr Philip Edward Moore and Mr Alun Roy Oxenham are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£62.09M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£62.09M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Inspection Address Changed
8 Years Ago on 28 Sep 2016
Registered Address Changed
8 Years Ago on 28 Sep 2016
Voluntary Liquidator Appointed
8 Years Ago on 25 Sep 2016
Declaration of Solvency
8 Years Ago on 25 Sep 2016
Confirmation Submitted
9 Years Ago on 25 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 6 Oct 2015
Confirmation Submitted
10 Years Ago on 13 Jul 2015
Dormant Accounts Submitted
11 Years Ago on 13 Aug 2014
Confirmation Submitted
11 Years Ago on 25 Jul 2014
Confirmation Submitted
12 Years Ago on 12 Jul 2013
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Documents
Submitted on 9 May 2018
Return of final meeting in a members' voluntary winding up
Submitted on 9 Feb 2018
Liquidators' statement of receipts and payments to 31 August 2017
Submitted on 14 Nov 2017
Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT to Tower Bridge House St Katherines Way London E1W 1TT on 28 September 2016
Submitted on 28 Sep 2016
Register inspection address has been changed to Saint Gobain House Binley Business Park Coventry CV3 2TT
Submitted on 28 Sep 2016
Declaration of solvency
Submitted on 25 Sep 2016
Appointment of a voluntary liquidator
Submitted on 25 Sep 2016
Resolutions
Submitted on 25 Sep 2016
Confirmation statement made on 12 July 2016 with updates
Submitted on 25 Jul 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 6 Oct 2015
Repayment History
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