This company is commonly known as Daks Simpson Group Limited. The company was founded 91 years ago and was given the registration number 00275205. The firm's registered office is in LONDON. You can find them at 2nd Floor, 20 Baltic Street, London, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | DAKS SIMPSON GROUP LIMITED |
|---|---|---|
| Company Number | : | 00275205 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 1933 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL | Secretary | 18 September 2017 | Active |
| 2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL | Director | 02 October 2017 | Active |
| 27 Grasmere Road, London, N10 2DH | Secretary | - | Active |
| Daks Simpson Group Plc, Old Bond Street, London, England, W1S 4PL | Secretary | 22 February 2016 | Active |
| Cherry Garth Ellis Avenue, Chalfont St Peter, Gerrards Cross, SL9 9UA | Secretary | 02 July 1998 | Active |
| 10 Old Bond Street, London, W1S 4PL | Secretary | 18 April 2017 | Active |
| 10 Old Bond Street, London, W1S 4PL | Secretary | 04 February 2015 | Active |
| 10 Old Bond Street, London, W1S 4PL | Secretary | 08 January 2010 | Active |
| Flat 57 Canal Building, 135 Shepherdess Walk, London, N1 7RR | Secretary | 08 March 2001 | Active |
| 27 Grasmere Road, London, N10 2DH | Director | 01 February 1993 | Active |
| 2-27 Minami Awobadai, Kawachinagano, Japan, FOREIGN | Director | 28 May 1992 | Active |
| 537 Finchley Road, London, NW3 7BG | Director | - | Active |
| 22 Westminster Gardens, Marsham Street, London, SW1P 4JD | Director | 27 September 2007 | Active |
| 119 Ullswater Crescent, London, SW15 3RE | Director | 01 March 2001 | Active |
| 30 Stanhope Terrace, London, W2 2UA | Director | - | Active |
| 5 Thanescroft Gardens, Croydon, CR0 5JR | Director | - | Active |
| Cherry Garth Ellis Avenue, Chalfont St Peter, Gerrards Cross, SL9 9UA | Director | 01 March 1999 | Active |
| 11 Lady Jane Gate, Bothwell, Glasgow, G71 8BW | Director | - | Active |
| Greenhaven 20 Green Lane, Chesham Bois, Amersham, HP6 5LQ | Director | 01 February 1994 | Active |
| 3 The Lawns, Pannal Ash Road, Harrogate, HG2 9AS | Director | 01 February 1996 | Active |
| 2nd Floor, 20 Baltic Street, London, England, EC1Y 0UL | Director | 31 July 2000 | Active |
| Auchengrange, Lochwinnoch, PA12 4JS | Director | - | Active |
| Flat 7, 10 Cambridge Gate, London, England, NW1 4JX | Director | 01 July 2010 | Active |
| Flat 4, 14 Albermarle Street, London, W1S 4HL | Director | 23 September 2004 | Active |
| 32 Pembroke Gardens Close, London, W8 | Director | - | Active |
| No 3 2-19 Mikageyamate, Higashinada-Ku, Kobe, Japan, | Director | - | Active |
| 4-13-4, Ijamamoto-Dori,Chuo-Ku,, Kobe-City, Hyogo 650-0003, Japan, | Director | 18 May 2006 | Active |
| 29 Burghley House, Somerset Road Wimbledon, London, SW19 5JB | Director | 29 July 2004 | Active |
| Flat 12, 25 Jermyn Street, London, SW1 6HR | Director | 08 March 1993 | Active |
| Flat 12, 25 Jermyn Street, London, SW1Y 6HS | Director | - | Active |
| 10 Cherry Glebe, Mersham, Ashford, TN25 6NL | Director | 01 February 1993 | Active |
| 62-16 Inoyamacho Sakae-Ku, Yokohama, Japan, FOREIGN | Director | - | Active |
| 6-7-10, Asakusa,, Taito-Ku, Japan, | Director | 11 September 2008 | Active |
| Apartment 17 Mary's Court, 4 Palgrave Gardens, London, NW1 6EW | Director | 10 September 2007 | Active |
| Apartment A504, Gilbert Scott Building, Scott Avenue Putney, London, SW15 3SG | Director | 01 September 2009 | Active |
| Daks Simpson Limited | ||
| Notified on | : | 26 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 10, Old Bond Street, London, England, W1S 4PL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-14 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2023-01-31 | Gazette | Gazette notice voluntary. | Download |
| 2023-01-20 | Dissolution | Dissolution application strike off company. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-26 | Officers | Change person director company with change date. | Download |
| 2020-11-26 | Officers | Change person director company with change date. | Download |
| 2020-11-26 | Officers | Change person secretary company with change date. | Download |
| 2020-09-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-06 | Capital | Legacy. | Download |
| 2019-12-06 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-06 | Insolvency | Legacy. | Download |
| 2019-12-06 | Resolution | Resolution. | Download |
| 2019-11-05 | Capital | Capital cancellation shares. | Download |
| 2019-11-05 | Capital | Capital cancellation shares. | Download |
| 2019-11-01 | Resolution | Resolution. | Download |
| 2019-10-23 | Capital | Capital return purchase own shares. | Download |
| 2019-10-23 | Capital | Capital return purchase own shares. | Download |
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