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SIMECO MARINE LIMITED

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

This company is commonly known as Simeco Marine Limited. The company was founded 10 years ago and was given the registration number 09012132. The firm's registered office is in WALES,. You can find them at Mnl2015, Rm B, 1/f., La Bldg., 66 Corporation Road,, Cardiff,, Wales,, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:SIMECO MARINE LIMITED
Company Number:09012132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2014
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Mnl2015, Rm B, 1/f., La Bldg., 66 Corporation Road,, Cardiff,, Wales,, CF11 7AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Churchill House, 142-146 Old Street, London, United Kingdom, EC1V 9BW

Corporate Secretary09 June 2022Active
Mnl2015 Rm B 1/F La, Bldg 66 Corporation Road, Grandetown,, United Kingdom, CF11 7AW

Director25 April 2014Active
Rm 1007, 10/F., Ho King Ctr.,, No.2-16 Fa Yuen Street,, Mongkok,, Hong Kong, Hong Kong,

Corporate Secretary25 April 2014Active

People with Significant Control

Zhou Yunfeng
Notified on:25 April 2017
Status:Active
Date of birth:November 1948
Nationality:Chinese
Country of residence:United Kingdom
Address:Churchill House, 142-146 Old Street, London, United Kingdom, EC1V 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-16Dissolution

Dissolution application strike off company.

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2023-06-16Accounts

Accounts with accounts type dormant.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-06-09Officers

Appoint corporate secretary company with name date.

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2022-06-09Officers

Termination secretary company with name termination date.

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2022-06-09Address

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

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2021-05-03Accounts

Accounts with accounts type dormant.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type dormant.

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2019-05-14Accounts

Accounts with accounts type dormant.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type dormant.

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2018-05-08Confirmation statement

Confirmation statement with no updates.

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2017-05-09Accounts

Accounts with accounts type dormant.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2016-05-16Accounts

Accounts with accounts type dormant.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Officers

Change person director company with change date.

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2015-05-07Accounts

Accounts with made up date.

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2014-04-25Incorporation

Incorporation company.

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