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SIMBER LIMITED

SIMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameSIMBER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07586090
    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 SIMBER LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SIMBER LIMITED located?

    Registered Office Address
    Calder & Co
    16 Charles Ii Street
    SW1Y 4NW London
    Undeliverable Registered Office AddressNo

    What were the previous names of SIMBER LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACK AND WHITE SMOKE LIMITEDMar 31, 2011Mar 31, 2011

    What are the latest accounts for SIMBER LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2016
    Next Accounts Due OnFeb 28, 2017
    Last Accounts
    Last Accounts Made Up ToMay 31, 2015

    What are the latest filings for SIMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2016

    Statement of capital on Apr 14, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		5 pagesAA

    Termination of appointment of John Henry Nathaniel Mounsey as a director on May 27, 2015

    		2 pagesTM01

    Appointment of Mr John Thomas Mounsey as a director on May 27, 2015

    		3 pagesAP01

    Certificate of change of name

    Company name changed black and white smoke LIMITED\certificate issued on 11/08/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		7 pagesAA

    Previous accounting period extended from Mar 31, 2014 to May 31, 2014

    		1 pagesAA01

    Director's details changed for John Henry Nathaniel Mounsey on Sep 11, 2014

    		2 pagesCH01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 200
    		SH01

    Director's details changed for John Henry Nathaniel Mounsey on Feb 17, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2013

    		5 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		6 pagesAR01

    Director's details changed for John Henry Nathaniel Mounsey on May 08, 2013

    		2 pagesCH01

    Director's details changed for John Henry Nathaniel Mounsey on May 02, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Secretary's details changed for Calder & Co (Registrars) Limited on Jun 18, 2012

    		2 pagesCH04

    Registered office address changed from * Calder & Co 1 Regent Street London SW1Y 4NW United Kingdom* on Jun 13, 2012

    		1 pagesAD01

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		6 pagesAR01

    Resolutions

    Resolutions
    		37 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 30, 2011

    • Capital: GBP 200
    		4 pagesSH01
    View All Filings

    Who are the officers of SIMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALDER & CO (REGISTRARS) LIMITED
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    		Secretary
    16 Charles Ii Street
    SW1Y 4NW London
    Calder & Co
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04556285
    		146366000001
    MOUNSEY, John Thomas
    The Beeches
    KT22 9DT Fetcham
    20
    Surrey
    United Kingdom
    		Director
    The Beeches
    KT22 9DT Fetcham
    20
    Surrey
    United Kingdom
    		United KingdomBritish25780640003
    MOUNSEY, John Henry Nathaniel
    Guildford Road
    KT22 9BW Fetcham
    Hillside
    Surrey
    United Kingdom
    		Director
    Guildford Road
    KT22 9BW Fetcham
    Hillside
    Surrey
    United Kingdom
    		United KingdomBritish148500180005
    View Detailed Information on Officers and People 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