Simons Gazeley Limited

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dissolved

Simons Gazeley Limited

02590591•Private Limited With Share Capital

16 Palace Street, Cardinal Place, London, SW1E5JQ

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Incorporated

11/03/1991

Company Age

35 years

Directors

6

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Simons Gazeley Limited (02590591) is a private limited with share capital incorporated on 11/03/1991 (35 years old) and registered in london, SW1E5JQ. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Incorporated 11/03/1991
SW1E5JQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
S
stuart charles berkoff
director
P
philip james kendall
director
P
philip david hodgkinson
director
N
nigel william john godfrey
director
P
peter anthony gomersall
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:19-06-2012
Gazette Notice Voluntary
Category:Gazette
Date:06-03-2012
Dissolution Application Strike Off Company
Category:Dissolution
Date:23-02-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2011
Termination Secretary Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2011
Change Sail Address Company With Old Address
Category:Address
Date:15-03-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Termination Secretary Company With Name
Category:Officers
Date:21-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2010
Move Registers To Sail Company
Category:Address
Date:25-03-2010
Change Sail Address Company
Category:Address
Date:25-03-2010
Termination Director Company
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:19-10-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-10-2009
Accounts With Made Up Date
Category:Accounts
Date:22-09-2009
Legacy
Category:Officers
Date:10-09-2009
Legacy
Category:Officers
Date:10-09-2009
Resolution
Category:Resolution
Date:08-09-2009
Legacy
Category:Annual Return
Date:07-04-2009
Accounts With Made Up Date
Category:Accounts
Date:25-02-2009
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Annual Return
Date:06-11-2008
Legacy
Category:Address
Date:06-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Address
Date:17-10-2008
Legacy
Category:Address
Date:15-07-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-11-2007
Accounts With Made Up Date
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:24-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Annual Return
Date:18-05-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:16-06-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Officers
Date:12-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2005
Legacy
Category:Annual Return
Date:15-09-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:01-03-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:07-04-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2003
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Officers
Date:13-08-2002
Legacy
Category:Annual Return
Date:19-03-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:08-03-2001
Legacy
Category:Officers
Date:20-02-2001
Legacy
Category:Officers
Date:08-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2000
Legacy
Category:Officers
Date:01-06-2000
Legacy
Category:Annual Return
Date:20-04-2000
Legacy
Category:Annual Return
Date:20-04-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-02-2000
Legacy
Category:Accounts
Date:24-12-1999
Legacy
Category:Annual Return
Date:08-04-1999
Legacy
Category:Officers
Date:10-12-1998
Legacy
Category:Officers
Date:20-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1998
Legacy
Category:Annual Return
Date:16-04-1998
Legacy
Category:Officers
Date:21-10-1997
Legacy
Category:Annual Return
Date:24-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-1997
Legacy
Category:Annual Return
Date:08-05-1996
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1996
Legacy
Category:Annual Return
Date:16-06-1995
Legacy
Category:Annual Return
Date:16-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:10-12-1994
Legacy
Category:Annual Return
Date:23-03-1994
Legacy
Category:Annual Return
Date:23-03-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1993
Legacy
Category:Annual Return
Date:04-04-1993
Legacy
Category:Officers
Date:12-02-1993
Legacy
Category:Officers
Date:20-10-1992
Legacy
Category:Officers
Date:20-07-1992
Legacy
Category:Annual Return
Date:18-06-1992
Legacy
Category:Officers
Date:05-12-1991
Legacy
Category:Mortgage
Date:28-11-1991
Legacy
Category:Mortgage
Date:28-11-1991
Certificate Change Of Name Company
Category:Change Of Name
Date:25-11-1991
Legacy
Category:Mortgage
Date:22-11-1991

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/09/2012
Filing Date14/05/2011
Latest Accounts31/12/2010

Trading Addresses

16 Palace Street, Cardinal Place, London, SW1E5JQ

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Contact

16 Palace Street, Cardinal Place, London, SW1E5JQ