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Simon Group Holdings Limited

Simon Group Holdings Limited is a dissolved company incorporated on 20 July 1998 with the registered office located in London, Greater London. Simon Group Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 16 August 2014 (11 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
03600576
Private limited company
Age
27 years
Incorporated 20 July 1998
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 Group Holdings Limited
Contact
Address
130 Shaftesbury Avenue
London
W1D 5AR
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Joost Marc Edmond Rubens
Director • Belgian • Lives in Belgium • Born in Feb 1976
Mr Franciscus Johannes Antonius Las
Director • Dutch • Lives in Netherlands • Born in May 1958
Mr Michel RenÉ L Jadot
Director • Belgian • Lives in Luxembourg • Born in Jul 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
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
£72.61K
Increased by £2.61K (+4%)
Total Liabilities
£0
Decreased by £4.47M (-100%)
Net Assets
£72.61K
Increased by £4.47M (-102%)
Debt Ratio (%)
0%
Decreased by 6380% (-100%)
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Latest Activity
Compulsory Dissolution
11 Years Ago on 16 Aug 2014
Declaration of Solvency
11 Years Ago on 4 Nov 2013
Registered Address Changed
11 Years Ago on 22 Oct 2013
Voluntary Liquidator Appointed
11 Years Ago on 21 Oct 2013
Charge Satisfied
11 Years Ago on 20 Sep 2013
Charge Satisfied
11 Years Ago on 20 Sep 2013
Charge Satisfied
11 Years Ago on 20 Sep 2013
Confirmation Submitted
12 Years Ago on 14 Aug 2013
Mr Joost Marc Edmond Rubens Details Changed
12 Years Ago on 1 Aug 2013
Mr. Michel René L Jadot Appointed
12 Years Ago on 6 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Aug 2014
Return of final meeting in a members' voluntary winding up
Submitted on 16 May 2014
Declaration of solvency
Submitted on 4 Nov 2013
Registered office address changed from Clough Lane North Killingholme North Lincolnshire DN40 3LX on 22 October 2013
Submitted on 22 Oct 2013
Appointment of a voluntary liquidator
Submitted on 21 Oct 2013
Resolutions
Submitted on 21 Oct 2013
Satisfaction of charge 5 in full
Submitted on 20 Sep 2013
Satisfaction of charge 6 in full
Submitted on 20 Sep 2013
Satisfaction of charge 7 in full
Submitted on 20 Sep 2013
Annual return made up to 20 July 2013 with full list of shareholders
Submitted on 14 Aug 2013
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Repayment History
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