JOHN SIMPSON & PARTNERS (BLOOMSBURY) LTD

Key Data

Status

Dissolved

Company No.

03621565

Incorporation date

19/08/1998

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 19/08/1998)

13/07/2014

Final Gazette dissolved following liquidation

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13/04/2014

Return of final meeting in a members' voluntary winding up

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18/11/2013

Liquidators' statement of receipts and payments to 2013-09-17

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09/04/2013

Certificate that Creditors have been paid in full

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16/10/2012

Registered office address changed from 29 Great James Street Bloomsbury London WC1N 3ES on 2012-10-17

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26/09/2012

Appointment of a voluntary liquidator

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26/09/2012

Resolutions

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26/09/2012

Declaration of solvency

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10/05/2012

Accounts for a small company made up to 2011-09-30

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11/10/2011

Annual return made up to 2011-08-20 with full list of shareholders

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30/08/2011

Current accounting period extended from 2011-08-31 to 2011-09-30

View PDF (1 pages)

05/06/2011

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

31/10/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

11/07/2010

Sub-division of shares on 2010-06-18

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01/06/2010

Total exemption small company accounts made up to 2009-08-31

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22/09/2009

Return made up to 20/08/09; full list of members

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01/07/2009

Amended accounts made up to 2008-08-31

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29/06/2009

Total exemption small company accounts made up to 2008-08-31

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02/11/2008

Return made up to 20/08/08; full list of members

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01/07/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

28/11/2007

Return made up to 20/08/07; full list of members

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28/11/2007

Registered office changed on 29/11/07 from: 29 great james street bloomsbury london NW3 4EE

View PDF (1 pages)

08/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

20/01/2007

Return made up to 20/08/06; full list of members

View PDF (6 pages)

05/07/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (6 pages)

14/03/2006

Accounts for a small company made up to 2004-08-31

View PDF (6 pages)

06/11/2005

Return made up to 20/08/05; full list of members

View PDF (6 pages)

16/03/2005

Return made up to 20/08/04; full list of members

View PDF (6 pages)

02/08/2004

Accounts for a small company made up to 2003-08-31

View PDF (5 pages)

01/02/2004

Return made up to 20/08/03; full list of members

View PDF (6 pages)

20/08/2003

Full accounts made up to 2002-08-31

View PDF (11 pages)

05/01/2003

Return made up to 20/08/02; full list of members

View PDF (6 pages)

01/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (5 pages)

27/10/2001

Return made up to 20/08/01; full list of members

View PDF (6 pages)

03/07/2001

Total exemption full accounts made up to 2000-08-31

View PDF (5 pages)

11/12/2000

Return made up to 20/08/00; full list of members

View PDF (6 pages)

03/07/2000

Full accounts made up to 1999-08-31

View PDF (6 pages)

23/11/1999

Return made up to 20/08/99; full list of members

View PDF (6 pages)

07/10/1998

Registered office changed on 08/10/98 from: 80 great eastern street second floor london EC2A 3JL c/o rm company services LIMITED

View PDF (1 pages)

07/10/1998

New director appointed

View PDF (2 pages)

07/10/1998

New secretary appointed

View PDF (2 pages)

07/10/1998

Secretary resigned

View PDF (1 pages)

07/10/1998

Director resigned

View PDF (1 pages)

19/08/1998

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
RM REGISTRARS LIMITED	Corporate Secretary	19/08/1998 - 19/08/1998	1740
RM NOMINEES LIMITED	Corporate Director	19/08/1998 - 19/08/1998	1419
Simpson, Erica Mildred	Secretary	19/08/1998 - Present	1
Simpson, John Anthony	Director	19/08/1998 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About JOHN SIMPSON & PARTNERS (BLOOMSBURY) LTD

JOHN SIMPSON & PARTNERS (BLOOMSBURY) LTD is an(a) Dissolved company incorporated on 19/08/1998 with the registered office located at Youell House, 1 Hill Top, Coventry CV1 5AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JOHN SIMPSON & PARTNERS (BLOOMSBURY) LTD?

JOHN SIMPSON & PARTNERS (BLOOMSBURY) LTD is currently Dissolved. It was registered on 19/08/1998 and dissolved on 13/07/2014.

Where is JOHN SIMPSON & PARTNERS (BLOOMSBURY) LTD located?

JOHN SIMPSON & PARTNERS (BLOOMSBURY) LTD is registered at Youell House, 1 Hill Top, Coventry CV1 5AB.

What does JOHN SIMPSON & PARTNERS (BLOOMSBURY) LTD do?

JOHN SIMPSON & PARTNERS (BLOOMSBURY) LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for JOHN SIMPSON & PARTNERS (BLOOMSBURY) LTD?

The latest filing was on 13/07/2014: Final Gazette dissolved following liquidation.