Simon Wallis Holdings Limited

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dissolved

Simon Wallis Holdings Limited

03434942•Private Limited With Share Capital

79 Caroline Street, Birmingham, B31UP

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Incorporated

16/09/1997

Company Age

28 years

Directors

3

Employees

—

SIC Code

70100

Risk

—

Company Overview

Registration, classification & business activity

Simon Wallis Holdings Limited (03434942) is a private limited with share capital incorporated on 16/09/1997 (28 years old) and registered in birmingham, B31UP. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Incorporated 16/09/1997
B31UP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

1
S
simon john michael wallis
director

Charges

9

Registered

2

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

83
Gazette Dissolved Liquidation
Category:Gazette
Date:19-10-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:19-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2022
Resolution
Category:Resolution
Date:24-02-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-02-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2012
Legacy
Category:Mortgage
Date:25-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Legacy
Category:Mortgage
Date:07-04-2011
Legacy
Category:Mortgage
Date:07-04-2011
Legacy
Category:Mortgage
Date:07-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Legacy
Category:Mortgage
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2009
Legacy
Category:Annual Return
Date:25-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2009
Legacy
Category:Annual Return
Date:17-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2008
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2006
Legacy
Category:Annual Return
Date:26-09-2005
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2005
Legacy
Category:Address
Date:07-04-2005
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2004
Legacy
Category:Mortgage
Date:28-02-2004
Legacy
Category:Mortgage
Date:06-09-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2003
Legacy
Category:Address
Date:20-01-2003
Legacy
Category:Annual Return
Date:22-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2001
Legacy
Category:Annual Return
Date:13-11-2001
Legacy
Category:Address
Date:10-07-2001
Legacy
Category:Annual Return
Date:26-09-2000
Legacy
Category:Mortgage
Date:09-08-2000
Legacy
Category:Mortgage
Date:26-06-2000
Legacy
Category:Mortgage
Date:02-06-2000
Legacy
Category:Mortgage
Date:02-06-2000
Legacy
Category:Mortgage
Date:07-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2000
Legacy
Category:Mortgage
Date:15-02-2000
Legacy
Category:Annual Return
Date:13-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:11-11-1998
Legacy
Category:Officers
Date:06-11-1998
Legacy
Category:Officers
Date:06-11-1998
Legacy
Category:Accounts
Date:03-11-1998
Legacy
Category:Address
Date:24-09-1997
Legacy
Category:Officers
Date:24-09-1997
Legacy
Category:Officers
Date:24-09-1997
Incorporation Company
Category:Incorporation
Date:16-09-1997

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2021
Filing Date05/03/2021
Latest Accounts31/12/2019

Trading Addresses

39 High Street, Wednesfield, Wolverhampton, West Midlands, WV111ST
79 Caroline Street, Birmingham, B31UPRegistered

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Contact

79 Caroline Street, Birmingham, B31UP