SIMBA TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03930711

Incorporation date

21/02/2000

Size

Total Exemption Small

Classification

Wholesale of alcoholic and other beverages (51.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/2000)

12/03/2013

Final Gazette dissolved following liquidation

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12/12/2012

Return of final meeting in a creditors' voluntary winding up

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19/06/2012

Registered office address changed from 63-64 Charles Lane St John's Wood London NW8 7SB on 2012-06-20

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24/10/2011

Registered office address changed from Third Floor, Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR on 2011-10-25

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19/10/2011

Statement of affairs with form 4.19

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19/10/2011

Appointment of a voluntary liquidator

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19/10/2011

Resolutions

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30/03/2011

Total exemption small company accounts made up to 2010-03-31

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06/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

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02/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

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18/01/2010

Total exemption small company accounts made up to 2009-03-31

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11/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

01/03/2009

Return made up to 22/02/09; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-03-31

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06/03/2008

Return made up to 22/02/08; full list of members

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22/02/2007

Return made up to 22/02/07; full list of members

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04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

23/02/2006

Return made up to 22/02/06; full list of members

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03/02/2006

Total exemption small company accounts made up to 2005-03-31

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29/11/2005

Particulars of mortgage/charge

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13/03/2005

Return made up to 22/02/05; full list of members

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13/03/2005

Registered office changed on 14/03/05

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13/03/2005

Location of debenture register address changed

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13/03/2005

Location of register of members address changed

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13/03/2005

Registered office changed on 14/03/05 from: 1 foxwood close london NW7 3JF

View PDF (1 pages)

01/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

28/02/2005

Ad 23/02/05--------- £ si 50000@1=50000 £ ic 150000/200000

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19/04/2004

Ad 31/03/04--------- £ si 100000@1=100000 £ ic 50000/150000

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30/03/2004

Resolutions

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30/03/2004

£ nc 100000/1000000 17/03/04

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07/03/2004

Return made up to 22/02/04; full list of members

View PDF (6 pages)

09/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

30/05/2003

Ad 31/03/03--------- £ si 5000@1=5000 £ ic 50000/55000

View PDF (2 pages)

12/03/2003

Return made up to 22/02/03; full list of members

View PDF (6 pages)

14/01/2003

Total exemption small company accounts made up to 2002-03-31

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14/01/2003

New secretary appointed

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14/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Secretary resigned

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08/08/2002

Return made up to 22/02/02; full list of members

View PDF (6 pages)

08/08/2002

Director's particulars changed

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19/03/2002

Ad 15/03/02--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

31/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

27/03/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

28/02/2000

Accounting reference date extended from 28/02/01 to 31/03/01

View PDF (1 pages)

28/02/2000

Ad 23/02/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/02/2000

Secretary resigned

View PDF (1 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

21/02/2000

Incorporation

View PDF (17 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Shah, Tanuj	Director	21/02/2000 - 08/12/2002	4
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/02/2000 - 21/02/2000	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/02/2000 - 21/02/2000	67500
Khan, Abid	Director	21/02/2000 - Present	1
Khan, Nadia	Secretary	08/12/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SIMBA TRADING LIMITED

SIMBA TRADING LIMITED is an(a) Dissolved company incorporated on 21/02/2000 with the registered office located at 257 Hagley Road, Birmingham, West Midlands B16 9NA. 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 SIMBA TRADING LIMITED?

SIMBA TRADING LIMITED is currently Dissolved. It was registered on 21/02/2000 and dissolved on 12/03/2013.

Where is SIMBA TRADING LIMITED located?

SIMBA TRADING LIMITED is registered at 257 Hagley Road, Birmingham, West Midlands B16 9NA.

What does SIMBA TRADING LIMITED do?

SIMBA TRADING LIMITED operates in the Wholesale of alcoholic and other beverages (51.34 - SIC 2003) sector.

What is the latest filing for SIMBA TRADING LIMITED?

The latest filing was on 12/03/2013: Final Gazette dissolved following liquidation.