About

Registered Number: 06663131
Date of Incorporation: 04/08/2008 (16 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 27/11/2018 (6 years and 5 months ago)
Registered Address: Lynton House, 7-12tavistock Square, London, WC1H 9BQ,

 

Established in 2008, Simons Properties Uk Ltd have registered office in London, it's status at Companies House is "Dissolved". There are no directors listed for the organisation at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 November 2018
DISS16(SOAS) - N/A 11 September 2018
GAZ1 - First notification of strike-off action in London Gazette 31 July 2018
DISS40 - Notice of striking-off action discontinued 18 November 2017
AD01 - Change of registered office address 15 November 2017
CS01 - N/A 15 November 2017
DISS16(SOAS) - N/A 11 November 2017
GAZ1 - First notification of strike-off action in London Gazette 24 October 2017
CH01 - Change of particulars for director 30 January 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 18 October 2016
AD01 - Change of registered office address 26 May 2016
AD01 - Change of registered office address 19 February 2016
MR01 - N/A 04 November 2015
MR01 - N/A 04 November 2015
TM01 - Termination of appointment of director 23 October 2015
MR04 - N/A 20 October 2015
MR04 - N/A 20 October 2015
MR04 - N/A 20 October 2015
MR04 - N/A 20 October 2015
MR04 - N/A 20 October 2015
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 30 July 2015
AA - Annual Accounts 31 August 2014
AR01 - Annual Return 21 August 2014
CH01 - Change of particulars for director 21 August 2014
CH01 - Change of particulars for director 21 August 2014
MR01 - N/A 05 December 2013
MR01 - N/A 04 December 2013
MR01 - N/A 04 December 2013
AR01 - Annual Return 30 August 2013
MR01 - N/A 30 July 2013
MR01 - N/A 30 July 2013
MR04 - N/A 18 July 2013
MR04 - N/A 18 July 2013
AA - Annual Accounts 31 May 2013
AR01 - Annual Return 28 August 2012
AP01 - Appointment of director 28 August 2012
AA - Annual Accounts 31 May 2012
MG01 - Particulars of a mortgage or charge 16 February 2012
MG01 - Particulars of a mortgage or charge 16 February 2012
AR01 - Annual Return 25 August 2011
AA - Annual Accounts 12 May 2011
AP01 - Appointment of director 14 December 2010
TM02 - Termination of appointment of secretary 14 December 2010
TM01 - Termination of appointment of director 14 December 2010
AR01 - Annual Return 25 August 2010
AA - Annual Accounts 04 May 2010
363a - Annual Return 18 August 2009
288a - Notice of appointment of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
NEWINC - New incorporation documents 04 August 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2015 Outstanding

N/A

A registered charge 20 October 2015 Outstanding

N/A

A registered charge 15 November 2013 Fully Satisfied

N/A

A registered charge 15 November 2013 Fully Satisfied

N/A

A registered charge 15 November 2013 Fully Satisfied

N/A

A registered charge 12 July 2013 Fully Satisfied

N/A

A registered charge 12 July 2013 Fully Satisfied

N/A

Legal charge 14 February 2012 Fully Satisfied

N/A

Debenture 14 February 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.