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SIMON CARSON LIMITED

SIMON CARSON LIMITED

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

    • Overview

    Company NameSIMON CARSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10528115
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIMON CARSON LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is SIMON CARSON LIMITED located?

    Registered Office Address
    1 Kings Avenue
    N21 3NA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMON CARSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SIMON CARSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		18 pagesLIQ13

    Liquidators' statement of receipts and payments to Jan 24, 2022

    		20 pagesLIQ03

    Registered office address changed from C/O Linda Collins Summet House 170 Finchley Road London NW3 6BP England to 1 Kings Avenue London N21 3NA on Feb 01, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 25, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 14, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Confirmation statement made on Dec 14, 2018 with no updates

    		3 pagesCS01

    Change of details for Mr Simon Louis Carson as a person with significant control on Dec 15, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from 51 Great Portland Street London W1W 7LF United Kingdom to C/O Linda Collins Summet House 170 Finchley Road London NW3 6BP on Jan 17, 2017

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 15, 2016

    Statement of capital on Dec 15, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SIMON CARSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARSON, Simon Louis
    Kings Avenue
    N21 3NA London
    1
    		Director
    Kings Avenue
    N21 3NA London
    1
    		EnglandBritish179116650002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIMON CARSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Louis Carson
    Kings Avenue
    N21 3NA London
    1
    		Dec 15, 2016
    Kings Avenue
    N21 3NA London
    1
    		No
    Nationality: British
    Country of Residence: England
    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 SIMON CARSON LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 25, 2021Commencement of winding up
    Jul 08, 2023Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon John Killick
    Begbies Traynor (Central) Llp 33 Cavendish Square
    W1G 0PW London
    		practitioner
    Begbies Traynor (Central) Llp 33 Cavendish Square
    W1G 0PW London
    Jeremy Karr
    Begbies Traynor (Central) Llp 33 Cavendish Square
    W1G 0PW London
    		practitioner
    Begbies Traynor (Central) Llp 33 Cavendish Square
    W1G 0PW London
    View Detailed Information on Insolvency Cases

    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