General information

Name:

Simon Kitchen Ltd

Office Address:

9 Ainslie Place EH3 6AT Edinburgh

Number: SC523248

Incorporation date: 2015-12-29

Dissolution date: 2021-12-07

End of financial year: 26 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This firm named Simon Kitchen was established on 2015-12-29 as a private limited company. This firm office was registered in Edinburgh on 9 Ainslie Place. The address postal code is EH3 6AT. The company registration number for Simon Kitchen Limited was SC523248. Simon Kitchen Limited had been active for six years up until dissolution date on 2021-12-07.

Kwok L. was the following firm's managing director, appointed four years ago.

Executives who had control over the firm were as follows: Ming L. owned over 1/2 to 3/4 of company shares and had over 1/2 to 3/4 of voting rights. Kwok L. owned over 1/2 to 3/4 of company shares , had over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Kwok L.

Role: Director

Appointed: 01 March 2020

Latest update: 2 November 2023

People with significant control

Ming L.
Notified on 26 May 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kwok L.
Notified on 1 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
William L.
Notified on 6 April 2016
Ceased on 1 March 2020
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 26 June 2022
Account last made up date 26 September 2020
Confirmation statement next due date 09 June 2021
Confirmation statement last made up date 26 May 2020
Annual Accounts 19 June 2017
Start Date For Period Covered By Report 29 December 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 19 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 26 September 2020

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 7th, December 2021
gazette
Free Download Download filing (1 page)

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