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S. Simon & Co. LTD

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Reports

Extended Company Report with Annual Accounts S. SIMON & CO. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 18, 2010)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00396746
Record last updated Sunday, April 5, 2015 7:19:38 AM UTC
Official Address 1 Great Cumberland Place Marble Arch London W1h7lw Bryanston And Dorset Square
There are 14,762 companies registered at this street
Postal Code W1H7LW
Sector Wholesale of clothing and footwear

Charts

Visits

S. SIMON & CO. LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 25, 2015 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Mar 25, 2015 Order to wind up Order to wind up
Registry Feb 19, 2014 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Apr 10, 2013 Insolvency:statement of affairs 2.14b 3967... Insolvency:statement of affairs 2.14b 3967...
Registry Mar 16, 2012 Notice of appointment of liquidator in winding up by the court Notice of appointment of liquidator in winding up by the court
Registry Mar 6, 2012 Order to wind up Order to wind up
Registry Feb 22, 2012 Change of registered office address Change of registered office address
Registry Nov 18, 2011 Statement of company's affairs Statement of company's affairs
Registry Nov 18, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 18, 2011 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Nov 1, 2011 Change of registered office address Change of registered office address
Registry Oct 25, 2011 Annual return Annual return
Registry Oct 26, 2010 Annual return 3967... Annual return 3967...
Registry Oct 26, 2010 Change of particulars for director Change of particulars for director
Registry Oct 26, 2010 Change of particulars for director 3967... Change of particulars for director 3967...
Financials Aug 18, 2010 Annual accounts Annual accounts
Registry Sep 7, 2009 Annual return Annual return
Financials Nov 6, 2008 Annual accounts Annual accounts
Registry Aug 18, 2008 Annual return Annual return
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Aug 16, 2007 Annual return Annual return
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Sep 19, 2006 Annual return Annual return
Registry Apr 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 21, 2006 Appointment of a director Appointment of a director
Registry Apr 21, 2006 Resignation of a director Resignation of a director
Registry Apr 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 20, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2006 Appointment of a man as Director and Co Director Appointment of a man as Director and Co Director
Registry Nov 3, 2005 Annual return Annual return
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Aug 31, 2004 Annual return Annual return
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Aug 19, 2003 Annual return Annual return
Financials Nov 21, 2002 Annual accounts Annual accounts
Registry Aug 15, 2002 Annual return Annual return
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Sep 10, 2001 Annual return Annual return
Registry Jul 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 15, 2001 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 25, 2000 Annual accounts Annual accounts
Registry Aug 9, 2000 Annual return Annual return
Registry Jul 24, 2000 Resignation of a director Resignation of a director
Registry Jul 24, 2000 Appointment of a director Appointment of a director
Registry May 31, 2000 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 27, 1999 Annual accounts Annual accounts
Registry Aug 19, 1999 Annual return Annual return
Registry Aug 3, 1999 Resignation of a director Resignation of a director
Registry Jul 16, 1999 Resignation of one Fur & Skin Merchant and one Director (a man) Resignation of one Fur & Skin Merchant and one Director (a man)
Financials Sep 18, 1998 Annual accounts Annual accounts
Registry Aug 6, 1998 Annual return Annual return
Financials Oct 29, 1997 Annual accounts Annual accounts
Registry Aug 11, 1997 Annual return Annual return
Registry Apr 14, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 22, 1996 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 1996 Annual return Annual return
Financials Oct 15, 1996 Annual accounts Annual accounts
Registry Sep 24, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 4, 1996 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 21, 1995 Annual return Annual return
Financials Aug 21, 1995 Annual accounts Annual accounts
Registry Sep 15, 1994 Annual return Annual return
Registry May 20, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 5, 1994 Annual accounts Annual accounts
Registry Apr 26, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 22, 1993 Resignation of one Skin Merchant and one Director (a man) Resignation of one Skin Merchant and one Director (a man)
Financials Aug 18, 1993 Annual accounts Annual accounts
Registry Aug 18, 1993 Annual return Annual return
Financials Oct 1, 1992 Annual accounts Annual accounts
Registry Aug 20, 1992 Director's particulars changed Director's particulars changed
Registry Aug 20, 1992 Annual return Annual return
Registry Mar 24, 1992 Annual return 3967... Annual return 3967...
Registry Mar 17, 1992 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 3, 1992 Annual accounts Annual accounts
Registry Aug 1, 1991 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Jun 17, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 17, 1991 Annual return Annual return
Financials Jun 2, 1991 Annual accounts Annual accounts
Registry Sep 28, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 11, 1989 Annual return Annual return
Financials Sep 11, 1989 Annual accounts Annual accounts
Financials Oct 10, 1988 Annual accounts 3967... Annual accounts 3967...
Registry Oct 10, 1988 Annual return Annual return
Registry May 11, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 6, 1988 Director resigned, new director appointed 3967... Director resigned, new director appointed 3967...
Financials Jan 15, 1988 Annual accounts Annual accounts
Registry Jan 15, 1988 Annual return Annual return
Financials Jul 23, 1986 Annual accounts Annual accounts
Registry Jul 23, 1986 Annual return Annual return
Registry Aug 14, 1945 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 4, 1945 Miscellaneous document Miscellaneous document

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