S. SIMON & CO. LIMITED

Key Data

Status

Dissolved

Company No.

00396746

Incorporation date

04/07/1945

Size

Medium

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1945)

07/07/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2021

Notice of final account prior to dissolution

View PDF (20 pages)

19/03/2020

Progress report in a winding up by the court

View PDF (18 pages)

20/03/2019

Progress report in a winding up by the court

View PDF (16 pages)

16/03/2018

Progress report in a winding up by the court

View PDF (13 pages)

01/03/2017

Insolvency filing

View PDF (10 pages)

26/04/2016

Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 2016-04-26

View PDF (2 pages)

05/04/2016

Insolvency filing

View PDF (9 pages)

25/03/2015

Insolvency filing

View PDF (10 pages)

25/03/2015

Order of court to wind up

View PDF (0 pages)

19/02/2014

Insolvency filing

View PDF (11 pages)

10/04/2013

Insolvency filing

View PDF (9 pages)

16/03/2012

Appointment of a liquidator

View PDF (1 pages)

06/03/2012

Order of court to wind up

View PDF (2 pages)

22/02/2012

Registered office address changed from David Rubin & Partners Llp Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY on 2012-02-22

View PDF (2 pages)

18/11/2011

Statement of affairs with form 4.19

View PDF (4 pages)

18/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

18/11/2011

Resolutions

View PDF (1 pages)

01/11/2011

Registered office address changed from 67 Westow Street London SE19 3RW on 2011-11-01

View PDF (2 pages)

25/10/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

26/10/2010

Director's details changed for Mrs Jessie Ray Simon on 2010-08-01

View PDF (2 pages)

26/10/2010

Director's details changed for Anthony John Simon on 2010-08-01

View PDF (2 pages)

18/08/2010

Accounts for a medium company made up to 2009-12-31

View PDF (15 pages)

07/09/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

06/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (15 pages)

18/08/2008

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

View PDF (5 pages)

02/11/2007

Accounts for a medium company made up to 2006-12-31

View PDF (16 pages)

16/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

04/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

19/09/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

21/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2006

New director appointed

View PDF (2 pages)

21/04/2006

Director resigned

View PDF (1 pages)

21/04/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Accounts for a medium company made up to 2004-12-31

View PDF (16 pages)

03/11/2005

Return made up to 01/08/05; full list of members

View PDF (3 pages)

04/02/2005

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

31/08/2004

Return made up to 01/08/04; no change of members

View PDF (7 pages)

02/02/2004

Accounts for a medium company made up to 2002-12-31

View PDF (16 pages)

19/08/2003

Return made up to 01/08/03; full list of members

View PDF (9 pages)

21/11/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

15/08/2002

Return made up to 01/08/02; full list of members

View PDF (9 pages)

01/11/2001

Accounts for a medium company made up to 2000-12-31

View PDF (16 pages)

10/09/2001

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

View PDF (8 pages)

18/07/2001

Registered office changed on 18/07/01 from: 85 ballards lane finchley london N3 1XU

View PDF (1 pages)

15/05/2001

Auditor's resignation

View PDF (1 pages)

25/09/2000

Accounts for a medium company made up to 1999-12-31

View PDF (16 pages)

09/08/2000

Return made up to 01/08/00; full list of members

View PDF (6 pages)

24/07/2000

New director appointed

View PDF (2 pages)

24/07/2000

Director resigned

View PDF (1 pages)

27/09/1999

Accounts for a medium company made up to 1998-12-31

View PDF (16 pages)

19/08/1999

Return made up to 01/08/99; no change of members

View PDF (4 pages)

03/08/1999

Director resigned

View PDF (1 pages)

18/09/1998

Accounts for a medium company made up to 1997-12-31

View PDF (15 pages)

06/08/1998

Return made up to 01/08/98; full list of members

View PDF (7 pages)

29/10/1997

Accounts for a medium company made up to 1996-12-31

View PDF (16 pages)

11/08/1997

Return made up to 01/08/97; no change of members

View PDF (5 pages)

14/04/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/1996

Return made up to 01/08/96; no change of members

View PDF (4 pages)

22/10/1996

Director's particulars changed

View PDF (1 pages)

15/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (17 pages)

24/09/1996

New director appointed

View PDF (2 pages)

21/08/1995

Return made up to 01/08/95; full list of members

View PDF (12 pages)

21/08/1995

Accounts for a small company made up to 1994-12-31

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

15/09/1994

Return made up to 01/08/94; full list of members

View PDF (6 pages)

20/05/1994

Particulars of mortgage/charge

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05/05/1994

Accounts for a medium company made up to 1993-12-31

View PDF (17 pages)

26/04/1994

Particulars of mortgage/charge

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08/10/1993

Director resigned

View PDF (2 pages)

18/08/1993

Accounts for a small company made up to 1992-12-31

View PDF (7 pages)

18/08/1993

Return made up to 01/08/93; no change of members

View PDF (5 pages)

01/10/1992

Accounts for a small company made up to 1991-12-31

View PDF (6 pages)

20/08/1992

Return made up to 01/08/92; no change of members

View PDF (4 pages)

24/03/1992

Return made up to 01/08/91; full list of members

View PDF (7 pages)

17/03/1992

Registered office changed on 17/03/92 from:\c/o temple & co premier house 77 oxford street london W1R 1RB

View PDF (1 pages)

03/02/1992

Accounts for a small company made up to 1990-12-31

View PDF (6 pages)

17/06/1991

Return made up to 03/04/91; no change of members

View PDF (12 pages)

17/06/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

17/06/1991

Registered office changed on 17/06/91 from:\clayton stark & co 18 st george street hanover square london W1R 0LL

View PDF (1 pages)

02/06/1991

Accounts for a medium company made up to 1989-12-31

View PDF (9 pages)

28/09/1990

Registered office changed on 28/09/90 from:\brooks wharf 4TH floor 48 upper thames street london EC4V 3DE

View PDF (1 pages)

11/09/1989

Accounts for a small company made up to 1988-12-31

View PDF (0 pages)

11/09/1989

Return made up to 01/08/89; full list of members

View PDF (4 pages)

10/10/1988

Return made up to 19/08/88; full list of members

View PDF (6 pages)

10/10/1988

Accounts for a medium company made up to 1987-12-31

View PDF (9 pages)

11/05/1988

New director appointed

View PDF (2 pages)

06/04/1988

Director resigned

View PDF (2 pages)

15/01/1988

Accounts for a medium company made up to 1986-12-31

View PDF (9 pages)

15/01/1988

Return made up to 14/07/87; full list of members

View PDF (6 pages)

23/07/1986

Accounts for a medium company made up to 1985-12-31

View PDF (5 pages)

23/07/1986

Return made up to 14/07/86; full list of members

View PDF (6 pages)

14/08/1945

Allotment of shares

View PDF (3 pages)

04/07/1945

Miscellaneous

View PDF (2 pages)

04/07/1945

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

31/12/2009

Last change occurred

31/12/2009

Accounts

Medium

Last made up date

31/12/2009

Next account date

31/12/2010

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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
Simon, Jennifer Patricia	Director	31/05/2000 - 10/04/2006	-
Simon, Anthony John	Director	06/04/2006 - Present	-
Lipski, Pierre Michael	Director	04/09/1996 - 31/05/2000	2

Persons with Significant Control

No PSC data available.

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Description

About S. SIMON & CO. LIMITED

S. SIMON & CO. LIMITED is an(a) Dissolved company incorporated on 04/07/1945 with the registered office located at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S. SIMON & CO. LIMITED?

S. SIMON & CO. LIMITED is currently Dissolved. It was registered on 04/07/1945 and dissolved on 07/07/2021.

Where is S. SIMON & CO. LIMITED located?

S. SIMON & CO. LIMITED is registered at 5th Floor Grove House, 248a Marylebone Road, London NW1 6BB.

What does S. SIMON & CO. LIMITED do?

S. SIMON & CO. LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for S. SIMON & CO. LIMITED?

The latest filing was on 07/07/2021: Final Gazette dissolved following liquidation.