SIMPLON ESTATES

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SIMPLON ESTATES

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Key Data

Status

Dissolved

Company No.

02024365

Incorporation date

29/05/1986

Size

Full

Contacts

Registered address

Registered address

First Floor, Standbrook House, 2-5 Old Bond Street, London W1S 4PDCopy
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Latest events (Record since 29/05/1986)
dot icon25/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon12/10/2009
First Gazette notice for voluntary strike-off
dot icon22/09/2009
Application for striking-off
dot icon05/07/2009
Resolutions
dot icon27/04/2009
First Gazette notice for voluntary strike-off
dot icon23/04/2009
Withdrawal of application for striking off
dot icon13/04/2009
Application for striking-off
dot icon15/10/2008
Registered office changed on 16/10/2008 from fourth floor, eagle house 108-110 jermyn street london SW1Y 6EE
dot icon31/08/2008
Appointment Terminated Director willem kokkedee
dot icon18/06/2008
Return made up to 01/06/08; full list of members
dot icon16/04/2008
Full accounts made up to 2007-12-31
dot icon30/08/2007
New director appointed
dot icon25/07/2007
New director appointed
dot icon25/07/2007
Director resigned
dot icon16/07/2007
Full accounts made up to 2006-12-31
dot icon12/06/2007
Return made up to 01/06/07; full list of members
dot icon29/05/2007
Director's particulars changed
dot icon20/11/2006
Registered office changed on 21/11/06 from: fourth floor, eagle house 108-110 jermyn street london SW1Y 6RH
dot icon20/09/2006
New director appointed
dot icon11/09/2006
Registered office changed on 12/09/06 from: 1 connaught place london W2 2DY
dot icon14/08/2006
Full accounts made up to 2005-12-31
dot icon04/06/2006
Return made up to 01/06/06; full list of members
dot icon08/06/2005
Return made up to 01/06/05; full list of members
dot icon22/05/2005
Group of companies' accounts made up to 2004-12-31
dot icon24/04/2005
Director resigned
dot icon15/03/2005
New director appointed
dot icon10/06/2004
Return made up to 01/06/04; full list of members
dot icon23/12/2003
Director's particulars changed
dot icon30/06/2003
Return made up to 01/06/03; full list of members
dot icon30/06/2003
Secretary resigned
dot icon30/06/2003
New secretary appointed
dot icon29/10/2002
New director appointed
dot icon27/10/2002
Secretary resigned
dot icon27/10/2002
Director resigned
dot icon27/10/2002
New secretary appointed
dot icon27/10/2002
Director resigned
dot icon07/08/2002
Auditor's resignation
dot icon12/06/2002
Return made up to 01/06/02; full list of members
dot icon21/03/2002
Director resigned
dot icon02/08/2001
Accounting reference date shortened from 31/05/02 to 31/12/01
dot icon20/06/2001
Director resigned
dot icon12/06/2001
Return made up to 01/06/01; full list of members
dot icon15/02/2001
New director appointed
dot icon15/02/2001
New director appointed
dot icon01/01/2001
Director resigned
dot icon01/01/2001
New director appointed
dot icon21/11/2000
Return made up to 30/10/00; full list of members
dot icon21/11/2000
Location of register of members address changed
dot icon03/07/2000
Accounting reference date shortened from 31/12/00 to 31/05/00
dot icon15/11/1999
Return made up to 30/10/99; full list of members
dot icon15/11/1999
Director's particulars changed
dot icon22/11/1998
Return made up to 30/10/98; full list of members
dot icon10/11/1997
Return made up to 30/10/97; change of members
dot icon22/06/1997
Secretary resigned
dot icon22/06/1997
New secretary appointed
dot icon19/06/1997
Registered office changed on 20/06/97 from: 20 old bailey london EC4M 7BH
dot icon09/01/1997
New director appointed
dot icon21/12/1996
Director resigned
dot icon21/12/1996
Director resigned
dot icon21/12/1996
Director resigned
dot icon09/11/1996
Return made up to 30/10/96; no change of members
dot icon09/11/1995
Return made up to 30/10/95; full list of members
dot icon04/10/1995
New director appointed
dot icon09/07/1995
Director resigned
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Return made up to 30/10/94; full list of members
dot icon07/11/1994
Location of register of members address changed
dot icon23/11/1993
Return made up to 30/10/93; change of members
dot icon23/11/1993
Director's particulars changed
dot icon10/11/1992
Return made up to 30/10/92; change of members
dot icon10/11/1992
Secretary's particulars changed
dot icon27/10/1992
Resolutions
dot icon27/10/1992
Resolutions
dot icon27/10/1992
Resolutions
dot icon26/03/1992
Memorandum and Articles of Association
dot icon26/03/1992
Nc inc already adjusted 25/03/92
dot icon26/03/1992
Resolutions
dot icon26/03/1992
Resolutions
dot icon26/03/1992
Resolutions
dot icon03/12/1991
Nc inc already adjusted 29/11/91
dot icon03/12/1991
Memorandum and Articles of Association
dot icon03/12/1991
Resolutions
dot icon03/12/1991
Resolutions
dot icon03/12/1991
Resolutions
dot icon12/11/1991
Return made up to 30/10/91; full list of members
dot icon05/11/1990
Return made up to 30/10/90; full list of members
dot icon25/09/1990
Registered office changed on 26/09/90 from: 1 serjeants' inn london EC4Y 1LL
dot icon20/09/1990
Secretary resigned;new secretary appointed
dot icon19/02/1990
Return made up to 07/09/89; full list of members
dot icon08/01/1990
Memorandum and Articles of Association
dot icon08/01/1990
Resolutions
dot icon08/01/1990
Resolutions
dot icon08/01/1990
Resolutions
dot icon08/01/1990
£ nc 10005000/30005000 22/12/89
dot icon16/07/1989
Resolutions
dot icon16/07/1989
Resolutions
dot icon16/07/1989
Resolutions
dot icon16/07/1989
£ nc 5005000/10005000
dot icon06/04/1989
Director resigned;new director appointed
dot icon12/03/1989
Return made up to 09/08/88; full list of members
dot icon18/09/1988
Secretary resigned;new secretary appointed
dot icon12/02/1988
Return made up to 11/12/87; full list of members
dot icon09/02/1988
New director appointed
dot icon07/01/1988
Nc inc already adjusted
dot icon07/01/1988
Resolutions
dot icon07/01/1988
Resolutions
dot icon07/01/1988
Resolutions
dot icon07/12/1987
New director appointed
dot icon07/01/1987
Director's particulars changed
dot icon27/11/1986
Accounting reference date notified as 31/12
dot icon29/05/1986
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
See more events →

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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vaughan, Andrew Robin
Director
01/02/2001 - Present
17
Smith, Simon Richard Conway
Director
30/08/2007 - Present
13
Brenninkmeijer, Nicolaas Ludgerus
Director
17/12/1996 - 15/06/2001
5
Brenninkmeyer, Mark Conrad Louis
Director
29/09/1995 - 17/12/1996
17
Ward, Christopher Peter Alan
Director
16/10/2002 - Present
93

Persons with Significant Control

0

No PSC data available.

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Description

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About SIMPLON ESTATES

SIMPLON ESTATES is an(a) Dissolved company incorporated on 29/05/1986 with the registered office located at First Floor, Standbrook House, 2-5 Old Bond Street, London W1S 4PD. There are currently 4 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 SIMPLON ESTATES?

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SIMPLON ESTATES is currently Dissolved. It was registered on 29/05/1986 and dissolved on 25/01/2010.

Where is SIMPLON ESTATES located?

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SIMPLON ESTATES is registered at First Floor, Standbrook House, 2-5 Old Bond Street, London W1S 4PD.

What does SIMPLON ESTATES do?

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SIMPLON ESTATES operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for SIMPLON ESTATES?

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The latest filing was on 25/01/2010: Final Gazette dissolved via voluntary strike-off.