SIMCLAN INVESTMENTS LIMITED


Registered number: 01255377
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Name: SIMCLAN INVESTMENTS LIMITED
SIMCLAN INVESTMENTS LTD
Address: 73 CORNHILL, LONDON, UNITED KINGDOM, EC3V 3QQ
Incorporation Date: 1976-04-21

Company status: Dissolved


Company Documents

date name form type
2022-01-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-10-13 APPLICATION FOR STRIKING-OFF DS01
2021-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA DAVID MINTZ / 02/06/2020 CH01
2021-09-29 24/03/21 TOTAL EXEMPTION FULL AA
2021-02-03 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LOUIS MINTZ / 15/08/2019 CH01
2020-12-01 CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES CS01
2020-02-25 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MINTZ / 25/02/2020 CH01
2020-12-15 FULL ACCOUNTS MADE UP TO 24/03/20 AA
2020-03-31 APPOINTMENT TERMINATED, DIRECTOR RICHARD MINTZ TM01
2019-12-05 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES CS01
2019-11-28 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MINTZ / 26/11/2019 CH01
2019-11-26 DIRECTOR'S CHANGE OF PARTICULARS / JOSHUA MINTZ / 26/11/2019 CH01
2019-08-14 PSC'S CHANGE OF PARTICULARS / ROUND HOUSE DEVELOPMENTS LIMITED / 14/08/2019 PSC05
2019-06-24 APPOINTMENT TERMINATED, DIRECTOR ELLEN SCOTT TM01
2019-08-14 REGISTERED OFFICE CHANGED ON 14/08/2019 FROM29 DORSET STREETLONDONW1U 8AT AD01
2019-06-24 DIRECTOR APPOINTED MR SAMUEL LOUIS MINTZ AP01
2019-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL LOUIS MINTZ / 26/11/2019 CH01
2019-11-26 DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MINTZ / 26/11/2019 CH01
2019-09-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/19 AA
2019-06-24 APPOINTMENT TERMINATED, SECRETARY ELLEN SCOTT TM02
2019-08-14 DIRECTOR APPOINTED MRS PHILIPPA MINTZ AP01
2019-06-24 DIRECTOR APPOINTED JOSHUA MINTZ AP01
2018-11-30 CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES CS01
2018-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/18 AA
2018-09-12 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRUCE MINTZ / 07/09/2018 CH01
2017-11-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/17 AA
2017-11-30 CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES CS01
2016-11-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/16 AA
2016-12-08 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES CS01
2015-12-16 30/11/15 FULL LIST AR01
2015-11-17 FULL ACCOUNTS MADE UP TO 24/03/15 AA
2015-06-29 REGISTERED OFFICE CHANGED ON 29/06/2015 FROM100A CHALK FARM ROADLONDONNW1 8EH AD01
2014-11-06 FULL ACCOUNTS MADE UP TO 24/03/14 AA
2014-12-17 30/11/14 FULL LIST AR01
2013-09-25 REGISTERED OFFICE CHANGED ON 25/09/2013 FROM25 HARLEY STREETLONDONW1G 9BRUNITED KINGDOM AD01
2013-11-22 FULL ACCOUNTS MADE UP TO 24/03/13 AA
2013-01-09 30/11/12 FULL LIST AR01
2013-12-17 30/11/13 FULL LIST AR01
2013-10-03 DIRECTOR APPOINTED MRS ELLEN SUSAN SCOTT AP01
2012-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/03/12 AA
2011-10-19 FULL ACCOUNTS MADE UP TO 24/03/11 AA
2011-12-08 30/11/11 FULL LIST AR01
2011-12-02 REGISTERED OFFICE CHANGED ON 02/12/2011 FROM25 HARLEY STREETLONDONW1 2BR AD01
2010-02-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 MG02
2010-02-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 MG02
2010-12-10 30/11/10 FULL LIST AR01
2010-11-03 FULL ACCOUNTS MADE UP TO 24/03/10 AA
2010-02-05 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 MG02
2009-09-10 FULL ACCOUNTS MADE UP TO 24/03/09 AA
2009-12-10 30/11/09 FULL LIST AR01
2008-12-15 RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS 363a
2008-10-22 FULL ACCOUNTS MADE UP TO 24/03/08 AA
2007-10-01 FULL ACCOUNTS MADE UP TO 24/03/07 AA
2007-12-14 RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS 363a
2006-01-12 RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS 363a
2006-12-12 RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS 363a
2006-11-29 FULL ACCOUNTS MADE UP TO 24/03/06 AA
2005-11-01 FULL ACCOUNTS MADE UP TO 24/03/05 AA
2004-12-20 RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS 363a

Last update: 2022-01-15 17:07:31