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SIMCLAN INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simclan Investments Limited. The company was founded 48 years ago and was given the registration number 01255377. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SIMCLAN INVESTMENTS LIMITED
Company Number:01255377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1976
End of financial year:24 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:73 Cornhill, London, United Kingdom, EC3V 3QQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director14 June 2019Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director14 August 2019Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director14 June 2019Active
20 Clivedon Road, London, E4 9RN

Secretary-Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director-Active
20, Clivedon Road, London, United Kingdom, E4 9RN

Director01 October 2013Active

People with Significant Control

Round House Developments Limited
Notified on:15 November 2016
Status:Active
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-13Dissolution

Dissolution application strike off company.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-02-03Officers

Change person director company with change date.

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2021-02-03Officers

Change person director company with change date.

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2020-12-15Accounts

Accounts with accounts type full.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-03-31Officers

Termination director company with name termination date.

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2020-02-25Officers

Change person director company with change date.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-11-28Officers

Change person director company with change date.

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2019-11-26Officers

Change person director company with change date.

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2019-11-26Officers

Change person director company with change date.

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2019-11-26Officers

Change person director company with change date.

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2019-09-10Accounts

Accounts with accounts type small.

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2019-08-14Officers

Appoint person director company with name date.

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2019-08-14Address

Change registered office address company with date old address new address.

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2019-08-14Persons with significant control

Change to a person with significant control.

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2019-06-24Officers

Appoint person director company with name date.

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2019-06-24Officers

Termination secretary company with name termination date.

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2019-06-24Officers

Termination director company with name termination date.

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2019-06-24Officers

Appoint person director company with name date.

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2018-11-30Confirmation statement

Confirmation statement with updates.

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2018-10-01Accounts

Accounts with accounts type small.

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