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Simon Lee Gallery Holdings Limited

Simon Lee Gallery Holdings Limited is a dissolved company incorporated on 3 October 2015 with the registered office located in London, Greater London. Simon Lee Gallery Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 22 April 2025 (6 months ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
09808054
Private limited company
Age
10 years
Incorporated 3 October 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 October 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Ground Floor
12 Berkeley Street
London
W1J 8DT
United Kingdom
Same address since incorporation
Telephone
02074910100
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • PSC • Art Dealer • Australian • Lives in UK • Born in Mar 1964
Secretary • Director • Belgian • Lives in UK • Born in Feb 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Amandiers Limited
Carine Szwajcer is a mutual person.
Active
Simon Lee Gallery Ltd
Mr Simon Llewellyn Lee is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£1.36M
Increased by £326K (+32%)
Turnover
£51.63M
Increased by £3.09M (+6%)
Employees
24
Decreased by 5 (-17%)
Total Assets
£24.75M
Increased by £8.48M (+52%)
Total Liabilities
-£23.24M
Increased by £8.57M (+58%)
Net Assets
£1.51M
Decreased by £92K (-6%)
Debt Ratio (%)
94%
Increased by 3.75% (+4%)
Latest Activity
Compulsory Dissolution
6 Months Ago on 22 Apr 2025
Carine Szwajcer Resigned
7 Months Ago on 26 Mar 2025
Compulsory Strike-Off Suspended
2 Years 8 Months Ago on 14 Feb 2023
Compulsory Gazette Notice
2 Years 9 Months Ago on 3 Jan 2023
Group Accounts Submitted
2 Years 12 Months Ago on 25 Oct 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 4 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 27 Sep 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 25 Mar 2022
Compulsory Strike-Off Suspended
3 Years Ago on 8 Jan 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 22 Apr 2025
Termination of appointment of Carine Szwajcer as a director on 26 March 2025
Submitted on 31 Mar 2025
Compulsory strike-off action has been suspended
Submitted on 14 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Group of companies' accounts made up to 31 December 2018
Submitted on 25 Oct 2022
Compulsory strike-off action has been discontinued
Submitted on 5 Oct 2022
Confirmation statement made on 2 October 2022 with no updates
Submitted on 4 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 27 Sep 2022
Compulsory strike-off action has been discontinued
Submitted on 25 Mar 2022
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2022
Repayment History
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