Sims Holdings Limited

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dissolved
Unknown

Sims Holdings Limited

02253419•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

09/05/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Sims Holdings Limited (02253419) is a private limited with share capital incorporated on 09/05/1988 (37 years old) and registered in london, SE12AF. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 09/05/1988
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
F
francesca anne todd
director
C
capita corporate director limited
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-06-2020
Move Registers To Sail Company With New Address
Category:Address
Date:25-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:20-11-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:20-11-2019
Resolution
Category:Resolution
Date:20-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2019
Change Corporate Director Company With Change Date
Category:Officers
Date:11-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2013
Termination Director Company With Name
Category:Officers
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Move Registers To Sail Company
Category:Address
Date:02-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Auditors Resignation Company
Category:Auditors
Date:18-04-2011
Auditors Resignation Company
Category:Auditors
Date:13-04-2011
Auditors Resignation Company
Category:Auditors
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Move Registers To Sail Company
Category:Address
Date:11-01-2011
Resolution
Category:Resolution
Date:19-11-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-11-2010
Legacy
Category:Capital
Date:19-11-2010
Legacy
Category:Insolvency
Date:19-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2010
Resolution
Category:Resolution
Date:22-02-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:28-01-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:27-01-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-01-2010
Move Registers To Sail Company
Category:Address
Date:30-10-2009
Change Sail Address Company
Category:Address
Date:30-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Officers
Date:15-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2008
Legacy
Category:Officers
Date:27-08-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Officers
Date:06-05-2008
Legacy
Category:Annual Return
Date:04-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Officers
Date:10-05-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Officers
Date:22-11-2005
Legacy
Category:Officers
Date:18-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Officers
Date:07-06-2005
Legacy
Category:Officers
Date:25-04-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2004
Legacy
Category:Annual Return
Date:06-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Address
Date:03-03-2003
Legacy
Category:Annual Return
Date:06-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2002
Legacy
Category:Officers
Date:15-08-2002
Legacy
Category:Officers
Date:04-03-2002
Legacy
Category:Officers
Date:20-02-2002
Legacy
Category:Officers
Date:18-02-2002
Legacy
Category:Annual Return
Date:10-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:19-01-2001
Legacy
Category:Address
Date:02-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2000
Legacy
Category:Officers
Date:20-06-2000
Legacy
Category:Annual Return
Date:15-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-1999
Legacy
Category:Capital
Date:11-05-1999
Legacy
Category:Capital
Date:11-05-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date18/09/2019
Latest Accounts31/12/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered
The Registry, 34 Beckenham Road, Beckenham, Kent, BR34ZT

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Contact

1 More London Place, London, SE12AF