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Simon UK 1995 Limited

Simon UK 1995 Limited is a dissolved company incorporated on 5 January 1995 with the registered office located in London, Greater London. Simon UK 1995 Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 4 February 2014 (11 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
03006209
Private limited company
Age
30 years
Incorporated 5 January 1995
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 UK 1995 Limited
Contact Update Details
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Mr Franciscus Johannes Antonius Las
Director • Dutch • Lives in Netherlands • Born in May 1958
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period 31 Dec ⟶ 31 Dec 2011
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
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Latest Activity
Dissolved After Liquidation
11 Years Ago on 4 Feb 2014
Mr. Franciscus Johannes Antonius Las Appointed
12 Years Ago on 7 Jun 2013
Freddy Bracke Resigned
12 Years Ago on 7 Jun 2013
Registered Address Changed
12 Years Ago on 26 Mar 2013
Registered Address Changed
12 Years Ago on 15 Jan 2013
Voluntary Liquidator Appointed
12 Years Ago on 3 Jan 2013
Declaration of Solvency
12 Years Ago on 3 Jan 2013
Gary Walker Resigned
12 Years Ago on 12 Dec 2012
Joost Rubens Resigned
12 Years Ago on 12 Dec 2012
Dormant Accounts Submitted
13 Years Ago on 1 May 2012
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Feb 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Nov 2013
Termination of appointment of Freddy Bracke as a director
Submitted on 7 Jun 2013
Appointment of Mr. Franciscus Johannes Antonius Las as a director
Submitted on 7 Jun 2013
Registered office address changed from the Quadrangle 2Nd Floor 180 Wardour Street London W1F 8LB on 26 March 2013
Submitted on 26 Mar 2013
Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 15 January 2013
Submitted on 15 Jan 2013
Declaration of solvency
Submitted on 3 Jan 2013
Appointment of a voluntary liquidator
Submitted on 3 Jan 2013
Resolutions
Submitted on 3 Jan 2013
Termination of appointment of Joost Rubens as a director
Submitted on 12 Dec 2012
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Repayment History
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