About

Registered Number: 00786211
Date of Incorporation: 30/12/1963 (57 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 22/11/2019 (1 year and 9 months ago)
Registered Address: 2nd Floor 110 Cannon Street, London, EC4N 6EU

 

Founded in 1963, Simpson Investment Company (Sutton) Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". The organisation has no directors listed at Companies House. Currently we aren't aware of the number of employees at the Simpson Investment Company (Sutton) Ltd.

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 22 November 2019
LIQ13 - N/A 22 August 2019
AD01 - Change of registered office address 27 February 2019
LIQ03 - N/A 25 February 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 16 January 2018
LIQ01 - N/A 16 January 2018
AD01 - Change of registered office address 08 January 2018
RESOLUTIONS - N/A 03 January 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 19 October 2017
MR04 - N/A 26 July 2017
CH03 - Change of particulars for secretary 17 June 2017
CH01 - Change of particulars for director 17 June 2017
CH01 - Change of particulars for director 03 May 2017
AD01 - Change of registered office address 06 March 2017
AA - Annual Accounts 31 December 2016
DISS40 - Notice of striking-off action discontinued 29 November 2016
CS01 - N/A 28 November 2016
GAZ1 - First notification of strike-off action in London Gazette 22 November 2016
DISS40 - Notice of striking-off action discontinued 09 March 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 29 November 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 17 November 2014
DISS40 - Notice of striking-off action discontinued 31 May 2014
AA - Annual Accounts 29 May 2014
GAZ1 - First notification of strike-off action in London Gazette 22 April 2014
AR01 - Annual Return 25 January 2014
DISS40 - Notice of striking-off action discontinued 02 July 2013
AA - Annual Accounts 01 July 2013
GAZ1 - First notification of strike-off action in London Gazette 02 April 2013
AR01 - Annual Return 05 November 2012
AA - Annual Accounts 31 March 2012
AR01 - Annual Return 06 October 2011
DISS40 - Notice of striking-off action discontinued 31 August 2011
GAZ1 - First notification of strike-off action in London Gazette 30 August 2011
AA - Annual Accounts 24 August 2011
DISS40 - Notice of striking-off action discontinued 06 April 2011
GAZ1 - First notification of strike-off action in London Gazette 05 April 2011
AR01 - Annual Return 07 October 2010
CH01 - Change of particulars for director 07 October 2010
AA - Annual Accounts 22 February 2010
AA - Annual Accounts 11 November 2009
363a - Annual Return 16 September 2009
287 - Change in situation or address of Registered Office 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2009
363a - Annual Return 05 February 2009
363a - Annual Return 07 January 2008
287 - Change in situation or address of Registered Office 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 27 September 2007
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
AA - Annual Accounts 12 June 2007
AA - Annual Accounts 19 January 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 05 April 2006
363s - Annual Return 27 October 2005
AA - Annual Accounts 09 August 2005
363s - Annual Return 23 September 2004
AA - Annual Accounts 16 October 2003
AA - Annual Accounts 16 October 2003
363s - Annual Return 11 September 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 02 February 2002
363s - Annual Return 01 October 2001
395 - Particulars of a mortgage or charge 23 August 2001
AA - Annual Accounts 08 May 2001
363s - Annual Return 22 September 2000
287 - Change in situation or address of Registered Office 17 May 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 22 September 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 20 August 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 07 October 1997
363s - Annual Return 03 October 1996
AA - Annual Accounts 03 August 1996
RESOLUTIONS - N/A 23 October 1995
AA - Annual Accounts 11 October 1995
363s - Annual Return 11 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 December 1994
363s - Annual Return 23 September 1994
363s - Annual Return 23 November 1993
RESOLUTIONS - N/A 22 July 1993
RESOLUTIONS - N/A 22 July 1993
RESOLUTIONS - N/A 22 July 1993
AA - Annual Accounts 04 July 1993
AA - Annual Accounts 06 October 1992
363s - Annual Return 06 October 1992
AA - Annual Accounts 05 March 1992
363b - Annual Return 23 October 1991
AA - Annual Accounts 18 April 1991
363a - Annual Return 18 February 1991
363 - Annual Return 27 September 1990
363 - Annual Return 07 February 1990
AA - Annual Accounts 21 November 1989
363 - Annual Return 14 July 1989
AA - Annual Accounts 12 April 1989
287 - Change in situation or address of Registered Office 09 November 1988
288 - N/A 24 October 1988
363 - Annual Return 25 May 1988
287 - Change in situation or address of Registered Office 13 October 1987
AA - Annual Accounts 10 September 1987
363 - Annual Return 27 March 1987
288 - N/A 20 February 1987
AA - Annual Accounts 13 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 21 August 2001 Fully Satisfied

N/A

Charge without written instrument 12 February 1964 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.