Simclan Investments Limited

General information

Name:

Simclan Investments Ltd

Office Address:

73 Cornhill EC3V 3QQ London

Number: 01255377

Incorporation date: 1976-04-21

Dissolution date: 2022-01-11

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered at 73 Cornhill, London EC3V 3QQ Simclan Investments Limited was a Private Limited Company registered under the 01255377 registration number. The firm appeared on 1976-04-21. Simclan Investments Limited had been prospering in the business for fourty six years.

The data at our disposal detailing the following company's executives shows us that the last three directors were: Philippa M., Samuel M. and Joshua M. who assumed their respective positions on 2019-08-14, 2019-06-14.

The companies that controlled this firm included: Round House Developments Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at Cornhill, EC3V 3QQ and was registered as a PSC under the registration number 1026090.

Financial data based on annual reports

Company staff

Philippa M.

Role: Director

Appointed: 14 August 2019

Latest update: 17 March 2024

Samuel M.

Role: Director

Appointed: 14 June 2019

Latest update: 17 March 2024

Joshua M.

Role: Director

Appointed: 14 June 2019

Latest update: 17 March 2024

People with significant control

Round House Developments Limited
Address: 73 Cornhill, London, EC3V 3QQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1026090
Notified on 15 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2022
Account last made up date 24 March 2021
Confirmation statement next due date 14 December 2021
Confirmation statement last made up date 30 November 2020
Annual Accounts 16 September 2013
Start Date For Period Covered By Report 2012-03-25
End Date For Period Covered By Report 2013-03-24
Date Approval Accounts 16 September 2013
Annual Accounts 16 September 2014
Start Date For Period Covered By Report 2013-03-25
End Date For Period Covered By Report 2014-03-24
Date Approval Accounts 16 September 2014
Annual Accounts 30 October 2015
Start Date For Period Covered By Report 2014-03-25
End Date For Period Covered By Report 2015-03-24
Date Approval Accounts 30 October 2015
Annual Accounts
Start Date For Period Covered By Report 2019-03-25
End Date For Period Covered By Report 2020-03-24
Annual Accounts
Start Date For Period Covered By Report 2020-03-25
End Date For Period Covered By Report 2021-03-24

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2021-03-24 (AA)
filed on: 29th, September 2021
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
45
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