Simon Management Limited
Company Profile
dissolved
Simon Management Limited
02599129•Private Limited With Share Capital
1St Floor, 55 King William Street, London, EC4R9AD
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Incorporated
08/04/1991
Company Age
35 years
Directors
2
Employees
—
SIC Code
82990
Risk
—
Company Overview
Registration, classification & business activity
Simon Management Limited (02599129) is a private limited with share capital incorporated on 08/04/1991 (35 years old) and registered in london, EC4R9AD. The company operates under SIC code 82990.
Private Limited With Share Capital
SIC: 82990
Incorporated 08/04/1991
EC4R9AD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:29-04-2025
Gazette Notice Voluntary
Category:Gazette
Date:11-02-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Officers
Date:23-05-2007
Legacy
Category:Annual Return
Date:02-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Officers
Date:24-04-2006
Legacy
Category:Annual Return
Date:24-04-2006
Auditors Resignation Company
Category:Auditors
Date:10-01-2006
Memorandum Articles
Category:Incorporation
Date:07-11-2005
Resolution
Category:Resolution
Date:07-11-2005
Legacy
Category:Mortgage
Date:25-10-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Annual Return
Date:19-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2004
Legacy
Category:Annual Return
Date:21-04-2004
Legacy
Category:Capital
Date:13-11-2003
Legacy
Category:Mortgage
Date:12-11-2003
Legacy
Category:Mortgage
Date:08-11-2003
Resolution
Category:Resolution
Date:07-11-2003
Resolution
Category:Resolution
Date:07-11-2003
Legacy
Category:Mortgage
Date:02-07-2003
Legacy
Category:Mortgage
Date:02-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:18-04-2003
Legacy
Category:Mortgage
Date:03-02-2003
Resolution
Category:Resolution
Date:29-01-2003
Legacy
Category:Capital
Date:29-01-2003
Resolution
Category:Resolution
Date:28-01-2003
Miscellaneous
Category:Miscellaneous
Date:28-01-2003
Legacy
Category:Officers
Date:28-01-2003
Legacy
Category:Officers
Date:28-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2002
Legacy
Category:Annual Return
Date:29-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2001
Legacy
Category:Annual Return
Date:25-04-2001
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 Accounts Type Full
Category:Accounts
Date:06-09-2000
Legacy
Category:Officers
Date:30-08-2000
Legacy
Category:Annual Return
Date:05-05-2000
Legacy
Category:Officers
Date:01-02-2000
Legacy
Category:Mortgage
Date:12-01-2000
Legacy
Category:Mortgage
Date:12-01-2000
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2025
Filing Date07/08/2024
Latest Accounts31/12/2023
Trading Addresses
1St Floor, 55 King William Street, London, Ec4R 9Ad, EC4R9ADRegistered
Bramhall Oil Terminal, Chester Road, Poynton, Stockport, Cheshire, SK121DS
1St Floor, 55 King William Street, London, Ec4R 9Ad, EC4R9ADRegistered
Priory House, 60 Station Road, Redhill, Surrey, RH11PE
Bramhall Oil Terminal, Chester Road, Poynton, Stockport, Cheshire, SK121DS
Related Companies
10
Contact
1St Floor, 55 King William Street, London, EC4R9AD