Simon Group Holdings Limited

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dissolved

Simon Group Holdings Limited

03600576•Private Limited With Share Capital

130 Shaftesbury Avenue, London, W1D5AR

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Incorporated

20/07/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

64209

Risk

—

Company Overview

Registration, classification & business activity

Simon Group Holdings Limited (03600576) is a private limited with share capital incorporated on 20/07/1998 (27 years old) and registered in london, W1D5AR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Incorporated 20/07/1998
W1D5AR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
michel rene jadot
director
J
joost marc edmond rubens
director
F
franciscus johannes antonius las
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-08-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-05-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-10-2013
Resolution
Category:Resolution
Date:21-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Termination Director Company With Name
Category:Officers
Date:03-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Legacy
Category:Mortgage
Date:06-09-2011
Legacy
Category:Mortgage
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2011
Termination Secretary Company With Name
Category:Officers
Date:18-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:13-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Termination Director Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Legacy
Category:Annual Return
Date:07-08-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:07-05-2009
Legacy
Category:Officers
Date:02-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2008
Legacy
Category:Officers
Date:22-09-2008
Legacy
Category:Annual Return
Date:12-08-2008
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:18-12-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Mortgage
Date:18-10-2007
Legacy
Category:Mortgage
Date:18-10-2007
Legacy
Category:Mortgage
Date:18-10-2007
Legacy
Category:Mortgage
Date:09-10-2007
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Made Up Date
Category:Accounts
Date:08-08-2007
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Auditors Resignation Company
Category:Auditors
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Legacy
Category:Officers
Date:21-09-2006
Accounts With Made Up Date
Category:Accounts
Date:19-09-2006
Legacy
Category:Annual Return
Date:10-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:23-08-2005
Legacy
Category:Annual Return
Date:20-08-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
Legacy
Category:Officers
Date:25-05-2004
Accounts With Made Up Date
Category:Accounts
Date:10-05-2004
Legacy
Category:Address
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Address
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Officers
Date:07-04-2004
Legacy
Category:Mortgage
Date:19-03-2004
Miscellaneous
Category:Miscellaneous
Date:07-01-2004
Auditors Resignation Company
Category:Auditors
Date:07-01-2004
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Officers
Date:10-10-2003
Legacy
Category:Annual Return
Date:01-08-2003
Legacy
Category:Mortgage
Date:10-07-2003
Accounts With Made Up Date
Category:Accounts
Date:09-06-2003
Legacy
Category:Address
Date:13-03-2003
Legacy
Category:Officers
Date:02-11-2002
Legacy
Category:Officers
Date:25-10-2002
Accounts With Made Up Date
Category:Accounts
Date:23-10-2002
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Made Up Date
Category:Accounts
Date:13-08-2001
Legacy
Category:Annual Return
Date:13-08-2001
Resolution
Category:Resolution
Date:07-03-2001
Resolution
Category:Resolution
Date:07-03-2001
Resolution
Category:Resolution
Date:09-11-2000
Resolution
Category:Resolution
Date:09-11-2000
Accounts With Made Up Date
Category:Accounts
Date:01-11-2000
Legacy
Category:Officers
Date:30-08-2000
Legacy
Category:Annual Return
Date:28-07-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date24/05/2013
Latest Accounts31/12/2012

Trading Addresses

130 Shaftesbury Avenue, London, W1D5ARRegistered

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Contact

130 Shaftesbury Avenue, London, W1D5AR