SIMDAN BRANDING LIMITED

Key Data

Status

Dissolved

Company No.

03822190

Incorporation date

08/08/1999

Size

Total Exemption Small

Classification

Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003);Wholesale of textiles (51.41 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/08/1999)

22/03/2012

Final Gazette dissolved following liquidation

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22/12/2011

Return of final meeting in a creditors' voluntary winding up

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22/09/2011

Liquidators' statement of receipts and payments to 2011-09-09

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23/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (6 pages)

09/03/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (12 pages)

02/02/2010

Result of meeting of creditors

View PDF (24 pages)

11/01/2010

Statement of administrator's proposal

View PDF (23 pages)

09/01/2010

Registered office address changed from Rodney Road Fratton Industrial Estate Fratton Portsmouth Hampshire PO4 8SY on 2010-01-10

View PDF (1 pages)

29/12/2009

Appointment of an administrator

View PDF (1 pages)

19/10/2009

Total exemption small company accounts made up to 2008-12-31

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17/08/2009

Return made up to 23/07/09; full list of members

View PDF (4 pages)

14/08/2008

Return made up to 23/07/08; full list of members

View PDF (4 pages)

03/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

29/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

21/08/2007

Return made up to 23/07/07; full list of members

View PDF (3 pages)

14/08/2006

Return made up to 23/07/06; full list of members

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08/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

05/04/2006

£ ic 220000/200000 28/01/06 £ sr 20000@1=20000

View PDF (1 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

12/03/2006

Director's particulars changed

View PDF (1 pages)

12/02/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/2005

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

View PDF (8 pages)

04/08/2005

Return made up to 23/07/05; full list of members

View PDF (4 pages)

05/04/2005

£ ic 280000/260000 31/03/05 £ sr 20000@1=20000

View PDF (1 pages)

04/04/2005

New director appointed

View PDF (1 pages)

30/03/2005

New secretary appointed

View PDF (1 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

30/10/2004

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

View PDF (8 pages)

18/08/2004

Return made up to 23/07/04; full list of members

View PDF (7 pages)

04/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/10/2003

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

View PDF (8 pages)

27/08/2003

Return made up to 23/07/03; full list of members

View PDF (7 pages)

10/09/2002

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

View PDF (8 pages)

02/08/2002

Return made up to 23/07/02; full list of members

View PDF (7 pages)

02/08/2002

Director's particulars changed

View PDF (0 pages)

02/08/2002

£ ic 300000/280000 28/01/02 £ sr 20000@1=20000

View PDF (1 pages)

28/07/2001

Return made up to 23/07/01; full list of members

View PDF (7 pages)

03/05/2001

Registered office changed on 04/05/01 from: new hampshire court saint pauls road southsea hampshire PO5 4JT

View PDF (1 pages)

09/04/2001

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

View PDF (8 pages)

31/10/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

27/09/2000

Return made up to 09/08/00; full list of members

View PDF (7 pages)

10/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/03/2000

Ad 28/01/00--------- £ si 299999@1=299999 £ ic 1/300000

View PDF (2 pages)

14/02/2000

Particulars of mortgage/charge

View PDF (4 pages)

06/02/2000

Resolutions

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06/02/2000

Resolutions

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06/02/2000

Resolutions

View PDF (18 pages)

06/02/2000

Resolutions

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06/02/2000

Resolutions

View PDF (19 pages)

06/02/2000

Director resigned

View PDF (1 pages)

06/02/2000

Secretary resigned

View PDF (1 pages)

06/02/2000

New secretary appointed

View PDF (2 pages)

06/02/2000

New director appointed

View PDF (2 pages)

30/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2000

Certificate of change of name

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Director resigned

View PDF (1 pages)

08/08/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Faulkner, Jane Margaret	Secretary	28/01/2000 - 31/03/2005	2
Sturgess, Geoffrey Howard	Director	06/01/2000 - 28/01/2000	8
Cable, Jane Elizabeth	Secretary	31/03/2005 - Present	-
Faulkner, Jane Margaret	Director	31/03/2005 - Present	2
Craig, Nigel Stuart	Nominee Director	09/08/1999 - 06/01/2000	57

Persons with Significant Control

No PSC data available.

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Description

About SIMDAN BRANDING LIMITED

SIMDAN BRANDING LIMITED is an(a) Dissolved company incorporated on 08/08/1999 with the registered office located at Latimer House 5, Cumberland Place, Southampton SO15 2BH. There are currently 3 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 SIMDAN BRANDING LIMITED?

SIMDAN BRANDING LIMITED is currently Dissolved. It was registered on 08/08/1999 and dissolved on 22/03/2012.

Where is SIMDAN BRANDING LIMITED located?

SIMDAN BRANDING LIMITED is registered at Latimer House 5, Cumberland Place, Southampton SO15 2BH.

What does SIMDAN BRANDING LIMITED do?

SIMDAN BRANDING LIMITED operates in the Manufacture of other textiles not elsewhere classified (17.54 - SIC 2003) sector.

What is the latest filing for SIMDAN BRANDING LIMITED?

The latest filing was on 22/03/2012: Final Gazette dissolved following liquidation.