LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED

Q: What is the latest filing for LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED?

The latest filing was on 27/10/2022: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

06135827

Incorporation date

05/03/2007

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2007)

27/10/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/07/2022

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

02/09/2021

Liquidators' statement of receipts and payments to 2021-07-01

View PDF (13 pages)

08/09/2020

Liquidators' statement of receipts and payments to 2020-07-01

View PDF (12 pages)

24/07/2019

Registered office address changed from 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL England to 21 Lombard Street London EC3V 9AH on 2019-07-24

View PDF (2 pages)

23/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

23/07/2019

Resolutions

View PDF (1 pages)

23/07/2019

Declaration of solvency

View PDF (5 pages)

16/07/2019

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-05 with no updates

View PDF (3 pages)

05/03/2019

Termination of appointment of Mark Coupland Carriban as a director on 2019-02-19

View PDF (1 pages)

24/04/2018

Satisfaction of charge 061358270002 in full

View PDF (1 pages)

05/03/2018

Confirmation statement made on 2018-03-05 with no updates

View PDF (3 pages)

16/02/2018

Director's details changed for Mr Mark Coupland Carriban on 2018-02-16

View PDF (2 pages)

09/01/2018

Current accounting period extended from 2017-12-30 to 2018-06-29

View PDF (1 pages)

09/11/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (14 pages)

09/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (40 pages)

09/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

09/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

25/09/2017

Registered office address changed from 322 High Holborn London WC1V 7PB England to 1st Floor, Elm Yard 13-16 Elm Street London WC1X 0BL on 2017-09-25

View PDF (1 pages)

08/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (5 pages)

08/03/2017

Director's details changed for Mr Mark Coupland Carriban on 2017-02-27

View PDF (2 pages)

03/01/2017

Registered office address changed from Cromwell House 14 Fulwood Place London WC1V 6HZ to 322 High Holborn London WC1V 7PB on 2017-01-03

View PDF (1 pages)

18/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (14 pages)

18/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

27/09/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (43 pages)

27/09/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

22/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

18/05/2016

Director's details changed for Mr Mark Coupland Carriban on 2016-05-13

View PDF (2 pages)

07/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

18/01/2016

Appointment of Mr Michael Robert Sean Joyce as a secretary on 2016-01-04

View PDF (2 pages)

18/01/2016

Appointment of Mr Michael Robert Sean Joyce as a director on 2016-01-04

View PDF (2 pages)

14/10/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (13 pages)

14/10/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (35 pages)

14/10/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

14/10/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

08/10/2015

Termination of appointment of Philip Andrew Dennis as a director on 2015-10-02

View PDF (1 pages)

30/09/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

29/09/2015

Registration of charge 061358270002, created on 2015-09-24

View PDF (25 pages)

18/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (3 pages)

05/01/2015

Appointment of Mr Mark Coupland Carriban as a director on 2014-12-15

View PDF (2 pages)

16/12/2014

Termination of appointment of John Ian Rose as a director on 2014-12-12

View PDF (1 pages)

10/12/2014

Accounts made up to 2013-12-31

View PDF (12 pages)

10/12/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (34 pages)

19/11/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

19/11/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (4 pages)

07/10/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (3 pages)

02/07/2014

Director's details changed for Mr Philip Andrew Dennis on 2014-06-26

View PDF (2 pages)

27/03/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

22/08/2013

Resolutions

View PDF (9 pages)

23/07/2013

Termination of appointment of Timothy Kidd as a director

View PDF (1 pages)

23/07/2013

Appointment of Mr Timothy Charles Kidd as a director

View PDF (2 pages)

06/06/2013

Director's details changed for Mr Philip Andrew Dennis on 2013-05-26

View PDF (2 pages)

11/03/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

09/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (4 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

10/03/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (4 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

29/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (4 pages)

09/11/2009

Registered office address changed from 5Th Floor 21 Wilson Street London EC2M 2SN on 2009-11-09

View PDF (1 pages)

15/10/2009

Director's details changed for John Ian Rose on 2009-10-01

View PDF (2 pages)

15/10/2009

Director's details changed for Mr Philip Andrew Dennis on 2009-10-01

View PDF (2 pages)

08/06/2009

Accounting reference date extended from 30/06/2009 to 31/12/2009

View PDF (1 pages)

21/04/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

01/04/2009

Appointment terminated director david rooney

View PDF (1 pages)

18/03/2009

Director appointed john ian rose

View PDF (11 pages)

05/03/2009

Return made up to 05/03/09; full list of members

View PDF (3 pages)

12/08/2008

Director appointed mr david james rooney

View PDF (2 pages)

12/08/2008

Appointment terminated director graham palfery-smith

View PDF (1 pages)

29/07/2008

Appointment terminated secretary david eglen

View PDF (1 pages)

21/04/2008

Full accounts made up to 2007-06-30

View PDF (13 pages)

31/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

11/02/2008

New secretary appointed

View PDF (1 pages)

11/02/2008

Secretary resigned

View PDF (1 pages)

31/01/2008

New director appointed

View PDF (2 pages)

19/12/2007

Certificate of change of name

View PDF (2 pages)

23/10/2007

Accounting reference date shortened from 30/06/08 to 30/06/07

View PDF (1 pages)

18/10/2007

Director resigned

View PDF (1 pages)

09/07/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

New secretary appointed

View PDF (2 pages)

09/07/2007

Ad 08/06/07--------- £ si 89331@1=89331 £ ic 1/89332

View PDF (2 pages)

09/07/2007

Nc inc already adjusted 08/06/07

View PDF (2 pages)

09/07/2007

Resolutions

View PDF (0 pages)

09/07/2007

Resolutions

View PDF (0 pages)

09/07/2007

Resolutions

View PDF (1 pages)

15/06/2007

Particulars of mortgage/charge

View PDF (10 pages)

21/04/2007

Registered office changed on 21/04/07 from: 190 strand london WC2R 1JN

View PDF (1 pages)

21/04/2007

Accounting reference date extended from 31/03/08 to 30/06/08

View PDF (1 pages)

21/04/2007

Secretary resigned

View PDF (1 pages)

21/04/2007

Director resigned

View PDF (1 pages)

21/04/2007

New secretary appointed;new director appointed

View PDF (3 pages)

21/04/2007

New director appointed

View PDF (3 pages)

05/03/2007

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

31/12/2017

Last accounts made up to

31/12/2016View PDF

Confirmation

Last statement dated

31/12/2016View PDF

See more events →

Business linkages

Check business linkages of LAURENCE SIMONS INTERNATIONAL (HOLD...Check business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Buy report

Price: £14.99 (without VAT) | 1.00 credit

Financial Ratios

LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED has not submitted financial statements

LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:

Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED

LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 05/03/2007 with the registered office located at 21 Lombard Street, London EC3V 9AH. 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 LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED?

LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED is currently Dissolved. It was registered on 05/03/2007 and dissolved on 27/10/2022.

Where is LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED located?

LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED is registered at 21 Lombard Street, London EC3V 9AH.

What does LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED do?

LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LAURENCE SIMONS INTERNATIONAL (HOLDINGS) LIMITED?

The latest filing was on 27/10/2022: Final Gazette dissolved following liquidation.