SIMPSON WORLDWIDE LTD

Key Data

Status

Dissolved

Company No.

04017868

Incorporation date

19/06/2000

Size

Dormant

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2000)

21/09/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/06/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

18/05/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2021

Application to strike the company off the register

View PDF (1 pages)

22/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

01/04/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (3 pages)

18/12/2019

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

01/04/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (3 pages)

27/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/03/2019

Confirmation statement made on 2018-12-18 with no updates

View PDF (3 pages)

26/03/2019

Termination of appointment of Export Link International Inc as a secretary on 2019-03-25

View PDF (1 pages)

26/03/2019

Registered office address changed from Temple House Temple Square Aylesbury Buckinghamshire HP20 2QH to International House Dover Place Suite 5 , 8th Floor Ashford Kent TN23 1HU on 2019-03-26

View PDF (1 pages)

12/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

20/02/2018

Confirmation statement made on 2017-12-18 with no updates

View PDF (3 pages)

04/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (7 pages)

29/12/2016

Confirmation statement made on 2016-12-18 with updates

View PDF (5 pages)

07/04/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (3 pages)

09/02/2016

Annual return made up to 2015-12-18 with full list of shareholders

View PDF (4 pages)

01/04/2015

Total exemption full accounts made up to 2014-06-30

View PDF (7 pages)

06/01/2015

Annual return made up to 2014-12-18 with full list of shareholders

View PDF (4 pages)

28/04/2014

Total exemption full accounts made up to 2013-06-30

View PDF (7 pages)

04/02/2014

Annual return made up to 2013-12-18 with full list of shareholders

View PDF (4 pages)

03/02/2014

Director's details changed for Mr Guy Serge Le Guezennec on 2013-10-01

View PDF (2 pages)

16/07/2013

Total exemption full accounts made up to 2012-06-30

View PDF (8 pages)

19/12/2012

Annual return made up to 2012-12-18 with full list of shareholders

View PDF (4 pages)

30/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

10/11/2011

Annual return made up to 2011-11-10 with full list of shareholders

View PDF (4 pages)

05/09/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

22/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

08/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (5 pages)

07/07/2010

Secretary's details changed for Export Link International Inc on 2010-06-20

View PDF (2 pages)

01/06/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (1 pages)

12/04/2010

Certificate of change of name

View PDF (3 pages)

24/03/2010

Resolutions

View PDF (1 pages)

16/03/2010

Resolutions

View PDF (1 pages)

16/03/2010

Change of name notice

View PDF (2 pages)

29/06/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

15/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (1 pages)

30/06/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

21/08/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

13/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

07/06/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (2 pages)

23/02/2007

Director resigned

View PDF (1 pages)

08/08/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

25/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

16/08/2005

Return made up to 20/06/05; full list of members

View PDF (2 pages)

14/09/2004

Registered office changed on 14/09/04 from: temple house temple square buckinghamshire aylesbury HP20 2QH

View PDF (1 pages)

07/09/2004

Registered office changed on 07/09/04 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

06/09/2004

Return made up to 20/06/04; full list of members

View PDF (6 pages)

06/09/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

14/07/2004

Certificate of change of name

View PDF (2 pages)

07/06/2004

Certificate of change of name

View PDF (2 pages)

26/07/2003

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

06/07/2003

Return made up to 20/06/03; full list of members

View PDF (6 pages)

11/07/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

11/07/2002

Return made up to 20/06/02; full list of members

View PDF (6 pages)

15/02/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

30/08/2001

Return made up to 20/06/01; full list of members

View PDF (6 pages)

09/08/2000

New director appointed

View PDF (2 pages)

09/08/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Ad 20/06/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

26/06/2000

Director resigned

View PDF (1 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Incorporation

View PDF (10 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

29/06/2019

Last change occurred

29/06/2019

Accounts

Dormant

Last made up date

29/06/2019

Next account date

29/06/2020

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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
Bloomsbury Secretaries Limited	Nominee Secretary	19/06/2000 - 19/06/2000	140
Bloomsbury Directors Limited	Nominee Director	19/06/2000 - 19/06/2000	140
Le Guezennec, Guy Serge	Director	06/02/2007 - Present	140
MARLONE INVESTMENTS LIMITED	Corporate Director	19/06/2000 - 06/02/2007	34
EXPORT LINK INTERNATIONAL INC	Corporate Secretary	19/06/2000 - 24/03/2019	27

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About SIMPSON WORLDWIDE LTD

SIMPSON WORLDWIDE LTD is an(a) Dissolved company incorporated on 19/06/2000 with the registered office located at International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent TN23 1HU. 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 SIMPSON WORLDWIDE LTD?

SIMPSON WORLDWIDE LTD is currently Dissolved. It was registered on 19/06/2000 and dissolved on 20/09/2021.

Where is SIMPSON WORLDWIDE LTD located?

SIMPSON WORLDWIDE LTD is registered at International House Dover Place, Suite 5 , 8th Floor, Ashford, Kent TN23 1HU.

What does SIMPSON WORLDWIDE LTD do?

SIMPSON WORLDWIDE LTD operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for SIMPSON WORLDWIDE LTD?

The latest filing was on 21/09/2021: Final Gazette dissolved via voluntary strike-off.