SIMPSON (PICCADILLY) LIMITED
Company is dissolved
General Information
NAME
SIMPSON (PICCADILLY) LIMITED
COMPANY NUMBER
03636497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/09/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/12/2018
ACCOUNTS MADE UP TO
31/01/2018
KEEP INFORMED
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PREVIOUS NAMES
23/09/1998
01/02/1999
DAKS LIMITED
LONDON
W1S 4PL
10 Old Bond Street
London
W1S 4PL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Naruki Shinke (923850432) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIMPSON (PICCADILLY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPSON (PICCADILLY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPSON (PICCADILLY) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1937 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Dec 1961 |
Resigned | Director&Secretary |
Current: 1 Past: 18 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Jul 1950 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/04/2023 | New Board Member Naruki Shinke (923850432) Appointed |
| 14/01/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 22/01/2018 | Paul Stephen Dimond (915466591) has left the board |
| 15/01/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 11/10/2017 | Masakazu Kusunoki (915457819) has left the board |
| 11/10/2017 | New Board Member Naruki Shinke (923850432) Appointed |
| 20/09/2017 | Nadya Kilgour (923759305) has left the board |
| 20/09/2017 | New Company Secretary Diana D'Aloisio (923803175) Appointed |
| 11/09/2017 | Catherine Dang (920948446) has left the board |
| 11/09/2017 | New Company Secretary Nadya Kilgour (923759305) Appointed |
| 15/01/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 30/06/2016 | New Company Secretary Catherine Dang (920948446) Appointed |
| 30/06/2016 | Nadya Kathleen Kilgour (919470209) has left the board |
| 20/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 06/02/2015 | Paul Stephen Dimond (919251450) has left the board |
| 06/02/2015 | New Company Secretary Nadya Kathleen Kilgour (919470209) Appointed |
| 21/01/2015 | New Annual Return filed |
| 12/11/2014 | Anita Marie Larsen (913665992) has left the board |
| 12/11/2014 | New Board Member Paul Stephen Dimond (915466591) Appointed |
| 12/11/2014 | New Company Secretary Paul Stephen Dimond (919251450) Appointed |
| 24/09/2014 | Anita Marie Larsen (914804125) has left the board |
| 21/02/2014 | New Accounts filed |
| 20/01/2014 | Masakazu Kusunoki (915263743) has left the board |
| 20/01/2014 | New Board Member Masakazu Kusunoki (915457819) Appointed |
| 14/01/2014 | New Annual Return filed |
| 19/02/2013 | New Accounts filed |
| 22/01/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
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