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SIMCO HOMES (CHENIES PARADE) LIMITED

SIMCO HOMES (CHENIES PARADE) LIMITED

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

    • Overview

    Company NameSIMCO HOMES (CHENIES PARADE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09486856
    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 SIMCO HOMES (CHENIES PARADE) LIMITED?

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

    Where is SIMCO HOMES (CHENIES PARADE) LIMITED located?

    Registered Office Address
    Palladium House
    1-4 Argyll Street
    W1F 7LD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMCO HOMES (CHENIES PARADE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 30, 2018

    What are the latest filings for SIMCO HOMES (CHENIES PARADE) 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

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

    		2 pagesAA

    Confirmation statement made on Mar 12, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2018 to Dec 31, 2017

    		1 pagesAA01

    Notification of Simco Group Holdings Limited as a person with significant control on Apr 30, 2018

    		7 pagesPSC02

    Cessation of Geoffrey Simm as a person with significant control on Apr 30, 2018

    		3 pagesPSC07

    Confirmation statement made on Mar 12, 2018 with updates

    		4 pagesCS01

    Notification of Geoffrey Simm as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 05, 2018

    		2 pagesPSC09

    Registered office address changed from Suite E5 First Floor Tower House Latimer Park Latimer Bucks HP5 1TU to Palladium House 1-4 Argyll Street London W1F 7LD on Mar 14, 2018

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Confirmation statement made on Mar 12, 2017 with updates

    		11 pagesCS01

    Annual return made up to Mar 12, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2017

    Statement of capital on Jul 21, 2017

    • Capital: GBP 1
    		SH01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from , Hamilton House 25 High Street, Rickmansworth, Hertfordshire, WD3 1ET, United Kingdom to Suite E5 First Floor Tower House Latimer Park Latimer Bucks HP5 1TU on May 12, 2016

    		2 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 12, 2015

    Statement of capital on Mar 12, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SIMCO HOMES (CHENIES PARADE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SIMM, Geoffrey Leslie
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		Director
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		EnglandBritishManaging Director132378140001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMCO HOMES (CHENIES PARADE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		Apr 30, 2018
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10684297
    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.
    Geoffrey Simm
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		Apr 06, 2016
    1-4 Argyll Street
    W1F 7LD London
    Palladium House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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

    What are the latest statements on persons with significant control for SIMCO HOMES (CHENIES PARADE) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 12, 2017Mar 13, 2018The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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