Dissolved 2018-05-01
Company Information for SIMONSOFT UK LIMITED
BROMLEY, KENT, BR1,
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Company Registration Number
07123603
Private Limited Company
Dissolved Dissolved 2018-05-01 |
Company Name | |
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SIMONSOFT UK LIMITED | |
Legal Registered Office | |
BROMLEY KENT | |
Company Number | 07123603 | |
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Date formed | 2010-01-13 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-12-31 | |
Date Dissolved | 2018-05-01 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-05-19 07:08:38 |
Companies House |
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Officer | Role | Date Appointed |
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HENRIK HANICKE |
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JONAS HARDNER |
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JOHAN KLINGVALL |
Officer | Role | Date Appointed | Date Resigned |
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PETER NELSON LI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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PDSVISION LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | 16/01/18 STATEMENT OF CAPITAL GBP 1 | |
SH19 | 16/01/18 STATEMENT OF CAPITAL GBP 1 | |
CAP-SS | Solvency Statement dated 18/12/17 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
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AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 10000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/16 FROM 21 East Street Bromley Kent BR1 1QE | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR HENRIK HANICKE | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/14 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/09/13 FROM 132a College Road Bromley Kent BR1 3PF United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER LI | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 13/01/12 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2011 TO 31/12/2010 | |
AR01 | 13/01/11 FULL LIST | |
SH01 | 05/02/10 STATEMENT OF CAPITAL GBP 7000 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.25 | 9 |
MortgagesNumMortOutstanding | 0.16 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Creditors Due Within One Year | 2012-01-01 | £ 60,063 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMONSOFT UK LIMITED
Called Up Share Capital | 2012-01-01 | £ 10,000 |
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Cash Bank In Hand | 2012-01-01 | £ 29,576 |
Current Assets | 2012-01-01 | £ 59,290 |
Debtors | 2012-01-01 | £ 29,714 |
Fixed Assets | 2012-01-01 | £ 1,058 |
Shareholder Funds | 2012-01-01 | £ 285 |
Tangible Fixed Assets | 2012-01-01 | £ 1,058 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SIMONSOFT UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |