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Simon Wallis Holdings Limited

Simon Wallis Holdings Limited is a dissolved company incorporated on 16 September 1997 with the registered office located in Birmingham, West Midlands. Simon Wallis Holdings Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 19 October 2022 (2 years 10 months ago)
Was 25 years old at the time of dissolution
Following liquidation
Company No
03434942
Private limited company
Age
28 years
Incorporated 16 September 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
79 Caroline Street
Birmingham
B3 1UP
Address changed on 4 Mar 2022 (3 years ago)
Previous address was 39 High Street Wednesfield Wolverhampton West Midlands WV11 1st England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Aug 1957
Director • PSC • Property Developer • British • Lives in UK • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Procar Delivery Limited
Mrs Janice Paula Wallis and Mr Simon John Michael Wallis are mutual people.
Active
LR Salon Services Limited
Mr Simon John Michael Wallis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 1 Jul31 Dec 2019
Traded for 18 months
Cash in Bank
£219
Decreased by £68 (-24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.11M
Decreased by £68 (-0%)
Total Liabilities
-£318.96K
Increased by £39.96K (+14%)
Net Assets
£794.12K
Decreased by £40.02K (-5%)
Debt Ratio (%)
29%
Increased by 3.59% (+14%)
Latest Activity
Dissolved After Liquidation
2 Years 10 Months Ago on 19 Oct 2022
Registered Address Changed
3 Years Ago on 4 Mar 2022
Declaration of Solvency
3 Years Ago on 24 Feb 2022
Voluntary Liquidator Appointed
3 Years Ago on 24 Feb 2022
Confirmation Submitted
3 Years Ago on 8 Oct 2021
Registered Address Changed
4 Years Ago on 2 Sep 2021
Full Accounts Submitted
4 Years Ago on 5 Mar 2021
Confirmation Submitted
4 Years Ago on 30 Sep 2020
Accounting Period Extended
5 Years Ago on 10 Feb 2020
Charge Satisfied
5 Years Ago on 7 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Oct 2022
Return of final meeting in a members' voluntary winding up
Submitted on 19 Jul 2022
Registered office address changed from 39 High Street Wednesfield Wolverhampton West Midlands WV11 1st England to 79 Caroline Street Birmingham B3 1UP on 4 March 2022
Submitted on 4 Mar 2022
Appointment of a voluntary liquidator
Submitted on 24 Feb 2022
Declaration of solvency
Submitted on 24 Feb 2022
Resolutions
Submitted on 24 Feb 2022
Confirmation statement made on 30 September 2021 with updates
Submitted on 8 Oct 2021
Registered office address changed from Wall Heath Service Station Kidderminster Road Wall Heath West Midlands DY6 0EU to 39 High Street Wednesfield Wolverhampton West Midlands WV11 1st on 2 September 2021
Submitted on 2 Sep 2021
Total exemption full accounts made up to 31 December 2019
Submitted on 5 Mar 2021
Confirmation statement made on 30 September 2020 with no updates
Submitted on 30 Sep 2020
Repayment History
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