co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIMON JEFFREY (LONDON) LIMITED

SIMON JEFFREY (LONDON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIMON JEFFREY (LONDON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06375061
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIMON JEFFREY (LONDON) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SIMON JEFFREY (LONDON) LIMITED located?

    Registered Office Address
    Moda Business Centre
    Stirling Way
    WD6 2BW Borehamwood
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON JEFFREY (LONDON) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for SIMON JEFFREY (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 19, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Sep 19, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Sep 19, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 19, 2016 with updates

    		5 pagesCS01

    Registered office address changed from Unit a Cranford Industrial Estate Cranford Way London N8 9DG to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on Dec 08, 2015

    		1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 19, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 19, 2013

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 16, 2013

    Statement of capital on Oct 16, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 19, 2012

    		14 pagesAR01

    Annual return made up to Sep 19, 2011 with full list of shareholders

    		14 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		3 pagesAA

    Appointment of Mr David Nathan Joseph as a director

    		3 pagesAP01

    Appointment of Tony Christofi as a director

    		3 pagesAP01

    Termination of appointment of Pinelopi Christoph as a secretary

    		2 pagesTM02

    Termination of appointment of Elisheva Joseph as a director

    		2 pagesTM01

    Termination of appointment of Pinelopi Christoph as a director

    		2 pagesTM01
    View All Filings

    Who are the officers of SIMON JEFFREY (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTOFI, Tony
    Park Way
    N20 0XS London
    3
    United Kingdom
    		Director
    Park Way
    N20 0XS London
    3
    United Kingdom
    		United KingdomBritish59972430002
    JOSEPH, David Nathan
    Grosvenor Gardens
    NW11 0HH London
    5
    United Kingdom
    		Director
    Grosvenor Gardens
    NW11 0HH London
    5
    United Kingdom
    		United KingdomBritish28111050002
    CHRISTOPH, Pinelopi
    Parkway
    N20 0X5 London
    3
    		Secretary
    Parkway
    N20 0X5 London
    3
    		Greek134668160001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    CHRISTOPH, Pinelopi
    Parkway
    N20 0X5 London
    3
    		Director
    Parkway
    N20 0X5 London
    3
    		Greek134668160001
    JOSEPH, Elisheva
    5 Grosvenor Gardens
    NW11 0HH London
    		Director
    5 Grosvenor Gardens
    NW11 0HH London
    		United KingdomDutch30219980002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON JEFFREY (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Tony Christofi
    Stirling Way
    WD6 2BW Borehamwood
    Moda Business Centre
    Hertfordshire
    England
    		Sep 19, 2016
    Stirling Way
    WD6 2BW Borehamwood
    Moda Business Centre
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0