SIMON GREENFIELD LIMITED

Key Data

Status

Dissolved

Company No.

03791597

Incorporation date

17/06/1999

Size

Classification

Agents involved in the sale of a variety of goods (51.19 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1999)

30/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

04/01/2012

Statement of affairs with form 4.19

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04/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

04/01/2012

Resolutions

View PDF (1 pages)

13/12/2011

Registered office address changed from 97 Mary Vale Road Bournville Birmingham West Midlands B30 2DN on 2011-12-14

View PDF (2 pages)

14/09/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (3 pages)

05/09/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (3 pages)

05/09/2010

Termination of appointment of Justin Richards as a director

View PDF (1 pages)

05/09/2010

Director's details changed for Simon John Greenfield on 2010-06-17

View PDF (2 pages)

05/09/2010

Termination of appointment of Justin Richards as a secretary

View PDF (1 pages)

15/07/2010

Total exemption full accounts made up to 2010-03-31

View PDF (12 pages)

13/01/2010

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

View PDF (5 pages)

10/07/2009

Return made up to 18/06/09; full list of members

View PDF (4 pages)

13/01/2009

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

View PDF (5 pages)

26/06/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

25/06/2008

Location of debenture register

View PDF (1 pages)

25/06/2008

Location of register of members

View PDF (1 pages)

25/06/2008

Registered office changed on 26/06/2008 from 97 mary vale road bournville birmingham west midlands B30 2DN uk

View PDF (1 pages)

14/05/2008

Registered office changed on 15/05/2008 from 18 northside business centre wellington street birmingham west midlands B18 4NR

View PDF (1 pages)

22/01/2008

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

View PDF (5 pages)

11/07/2007

Return made up to 18/06/07; full list of members

View PDF (3 pages)

29/01/2007

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

View PDF (5 pages)

16/08/2006

Return made up to 18/06/06; full list of members

View PDF (3 pages)

16/08/2006

Director's particulars changed

View PDF (1 pages)

16/08/2006

Location of register of members

View PDF (1 pages)

05/01/2006

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

View PDF (4 pages)

19/07/2005

Return made up to 18/06/05; full list of members

View PDF (3 pages)

19/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/07/2005

Location of register of members address changed

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29/06/2005

Registered office changed on 30/06/05 from: 7 wellington street birmingham B18 4NN

View PDF (1 pages)

10/01/2005

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

View PDF (5 pages)

05/07/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

20/06/2004

Registered office changed on 21/06/04 from: 541 bearwood road bearwood smethwick west midlands B66 4BH

View PDF (1 pages)

29/01/2004

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

View PDF (5 pages)

12/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

07/01/2003

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

View PDF (5 pages)

14/07/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

14/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/02/2002

Return made up to 18/06/01; full list of members

View PDF (6 pages)

06/02/2002

Registered office changed on 07/02/02 from: c/o stanley yule 15 pershore road south birmingham west midlands B30 3EE

View PDF (1 pages)

25/01/2002

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

View PDF (6 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

12/07/2000

Accounting reference date shortened from 30/06/00 to 31/03/00

View PDF (1 pages)

02/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

08/07/1999

Secretary resigned

View PDF (1 pages)

08/07/1999

Director resigned

View PDF (1 pages)

08/07/1999

New director appointed

View PDF (2 pages)

08/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/1999

Registered office changed on 09/07/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

17/06/1999

Incorporation

View PDF (18 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

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
Greenfield, Simon John	Director	17/06/1999 - Present	4
L & A SECRETARIAL LIMITED	Nominee Secretary	17/06/1999 - 17/06/1999	6844
L & A REGISTRARS LIMITED	Nominee Director	17/06/1999 - 17/06/1999	6842
Richards, Justin Timothy	Secretary	17/06/1999 - 16/02/2010	-
Richards, Justin Timothy	Director	17/06/1999 - 16/02/2010	3

Persons with Significant Control

No PSC data available.

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Description

About SIMON GREENFIELD LIMITED

SIMON GREENFIELD LIMITED is an(a) Dissolved company incorporated on 17/06/1999 with the registered office located at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB. 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 SIMON GREENFIELD LIMITED?

SIMON GREENFIELD LIMITED is currently Dissolved. It was registered on 17/06/1999 and dissolved on 30/04/2013.

Where is SIMON GREENFIELD LIMITED located?

SIMON GREENFIELD LIMITED is registered at Bamfords Trust House, 85-89 Colmore Row, Birmingham B3 2BB.

What does SIMON GREENFIELD LIMITED do?

SIMON GREENFIELD LIMITED operates in the Agents involved in the sale of a variety of goods (51.19 - SIC 2003) sector.

What is the latest filing for SIMON GREENFIELD LIMITED?

The latest filing was on 30/04/2013: Final Gazette dissolved following liquidation.