SIMCLAN INVESTMENTS LIMITED

Overview

Company Name	SIMCLAN INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01255377
Jurisdiction	England/Wales
Date of Creation	Apr 21, 1976
Date of Cessation	Jan 11, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIMCLAN INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SIMCLAN INVESTMENTS LIMITED located?

Registered Office Address	73 Cornhill EC3V 3QQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SIMCLAN INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 24, 2021

What are the latest filings for SIMCLAN INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 26, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 13, 2021	Application to strike the company off the register	3 pages	DS01

Sep 29, 2021	Total exemption full accounts made up to Mar 24, 2021	6 pages	AA

Feb 03, 2021	Director's details changed for Mr Joshua David Mintz on Jun 02, 2020	2 pages	CH01

Feb 03, 2021	Director's details changed for Mr Samuel Louis Mintz on Aug 15, 2019	2 pages	CH01

Dec 15, 2020	Full accounts made up to Mar 24, 2020	12 pages	AA

Dec 01, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Mar 31, 2020	Termination of appointment of Richard Bruce Mintz as a director on Mar 13, 2020	1 pages	TM01

Feb 25, 2020	Director's details changed for Joshua Mintz on Feb 25, 2020	2 pages	CH01

Dec 05, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Nov 28, 2019	Director's details changed for Mr Richard Bruce Mintz on Nov 26, 2019	2 pages	CH01

Nov 26, 2019	Director's details changed for Mr Samuel Louis Mintz on Nov 26, 2019	2 pages	CH01

Nov 26, 2019	Director's details changed for Mrs Philippa Mintz on Nov 26, 2019	2 pages	CH01

Nov 26, 2019	Director's details changed for Joshua Mintz on Nov 26, 2019	2 pages	CH01

Sep 10, 2019	Accounts for a small company made up to Mar 24, 2019	10 pages	AA

Aug 14, 2019	Appointment of Mrs Philippa Mintz as a director on Aug 14, 2019	2 pages	AP01

Aug 14, 2019	Registered office address changed from 29 Dorset Street London W1U 8AT to 73 Cornhill London EC3V 3QQ on Aug 14, 2019	1 pages	AD01

Aug 14, 2019	Change of details for Round House Developments Limited as a person with significant control on Aug 14, 2019	2 pages	PSC05

Jun 24, 2019	Appointment of Joshua Mintz as a director on Jun 14, 2019	2 pages	AP01

Jun 24, 2019	Termination of appointment of Ellen Susan Scott as a secretary on Jun 14, 2019	1 pages	TM02

Jun 24, 2019	Termination of appointment of Ellen Susan Scott as a director on Jun 14, 2019	1 pages	TM01

Jun 24, 2019	Appointment of Mr Samuel Louis Mintz as a director on Jun 14, 2019	2 pages	AP01

Nov 30, 2018	Confirmation statement made on Nov 30, 2018 with updates	4 pages	CS01

Oct 01, 2018	Accounts for a small company made up to Mar 24, 2018	11 pages	AA

View All Filings

Who are the officers of SIMCLAN INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MINTZ, Joshua David Cornhill EC3V 3QQ London 73 United Kingdom	Jun 14, 2019		Director	Cornhill EC3V 3QQ London 73 United Kingdom	Israel	British	1984-12	207893670003
MINTZ, Philippa Cornhill EC3V 3QQ London 73 United Kingdom	Aug 14, 2019		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1953-3	63082590001
MINTZ, Samuel Louis Cornhill EC3V 3QQ London 73 United Kingdom	Jun 14, 2019		Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1989-7	171144050002
SCOTT, Ellen Susan 20 Clivedon Road E4 9RN London		Jun 14, 2019	Secretary	20 Clivedon Road E4 9RN London		British		28657690001
MINTZ, Richard Bruce Cornhill EC3V 3QQ London 73 United Kingdom		Mar 13, 2020	Director	Cornhill EC3V 3QQ London 73 United Kingdom	United Kingdom	British	1946-1	32973500002
SCOTT, Ellen Susan Clivedon Road E4 9RN London 20 United Kingdom	Oct 01, 2013	Jun 14, 2019	Director	Clivedon Road E4 9RN London 20 United Kingdom	England	British	1953-12	28657690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMCLAN INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Round House Developments Limited

Nov 15, 2016

Cornhill

EC3V 3QQ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	1026090

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does SIMCLAN INVESTMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed	Created On Nov 27, 1995 Delivered On Dec 06, 1995	Satisfied	Amount secured All monies due or to become due from anglo scottish properties P.L.C. to the chargee under a debenture dated 27TH november 1995 and this deed
	Short particulars 100/100A chalk farm road london NW1 title number ngl 192225 and the proceeds of sale thereof. See the mortgage charge document for full details.
	Persons Entitled The British Linen Bank Limited(In Its Capacity as Agent for the Banks)
	Transactions Dec 06, 1995Registration of a charge (395) Feb 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Deed	Created On Mar 30, 1990 Delivered On Apr 20, 1990	Satisfied	Amount secured All monies due or to become due from anglo scottish properties P.L.C. under the terms of a debenture dated 14/30/90 and this deed to the chargee.
	Short particulars 100/100A chalk farm road, london NW1 title no ngl 192225 and the proceeds of sale thereof and undertakings.
	Persons Entitled The British Linen Bank Limited(In Its Capacity as Agent for the Banks)
	Transactions Apr 20, 1990Registration of a charge Feb 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Mar 14, 1990 Delivered On Apr 02, 1990	Satisfied	Amount secured All money due or to become due from anglo scottish properties PLC to the british linen bank limited and j henry schroder wagg & co limited under the terms of a loan agreement of even date and all moneys due or to become due form the company to the british linen bank limited and j henry schroder wagg & co limited under the terms of its guaratee of even date in respect of the liabilities of anglo scottish properties PLC.
	Short particulars (Please see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The British Linen Bank Limited
	Transactions Apr 02, 1990Registration of a charge Feb 03, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 29, 1984 Delivered On Mar 07, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land & buldings on the south side of chalk farm rd. Camden london borough of camden t/n ngl 342283.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 07, 1984Registration of a charge

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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