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Simmons Caledonian Limited

Simmons Caledonian Limited is a dissolved company incorporated on 22 January 2016 with the registered office located in London, Greater London. Simmons Caledonian Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (8 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
09965789
Private limited company
Age
9 years
Incorporated 22 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
120 Charing Cross Road 3rd Floor
London
WC2H 0JR
United Kingdom
Address changed on 17 Feb 2022 (3 years ago)
Previous address was 87 Leonard Street London EC2A 4QS England
Telephone
02072785851
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Dec 1983
Nightlight Leisure Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Flashlight Leisure Limited
Nicholas Campbell and Thomas Rhys Henry are mutual people.
Active
Twilight Leisure Limited
Nicholas Campbell and Thomas Rhys Henry are mutual people.
Active
Simmons Fulham Limited
Nicholas Campbell and Thomas Rhys Henry are mutual people.
Active
Charterhouse Street Light Bar Limited
Nicholas Campbell and Thomas Rhys Henry are mutual people.
Active
Whiskey (Topco) Limited
Nicholas Campbell and Thomas Rhys Henry are mutual people.
Active
Whiskey (Bidco) Limited
Nicholas Campbell and Thomas Rhys Henry are mutual people.
Active
Simmons Putney Limited
Nicholas Campbell and Thomas Rhys Henry are mutual people.
Active
Saville Assessment Limited
Thomas Rhys Henry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
8 Months Ago on 14 Jan 2025
Thomas Rhys Henry Resigned
9 Months Ago on 5 Dec 2024
Voluntary Gazette Notice
10 Months Ago on 29 Oct 2024
Application To Strike Off
10 Months Ago on 22 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 9 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Feb 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
New Charge Registered
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 1 Feb 2023
Mr Nicholas Campbell Details Changed
2 Years 8 Months Ago on 17 Jan 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
Termination of appointment of Thomas Rhys Henry as a director on 5 December 2024
Submitted on 17 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 22 Oct 2024
Accounts for a dormant company made up to 31 January 2024
Submitted on 9 Sep 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 6 Feb 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 6 Jul 2023
Registration of charge 099657890006, created on 25 May 2023
Submitted on 26 May 2023
Confirmation statement made on 21 January 2023 with no updates
Submitted on 1 Feb 2023
Director's details changed for Mr Thomas Rhys Henry on 17 January 2023
Submitted on 17 Jan 2023
Repayment History
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