| Company Name | S. Simon & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00396746 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1945(78 years, 10 months ago) |
| Dissolution Date | 7 July 2021 (2 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
Directors
| Director Name | Mrs Jessie Ray Simon |
|---|---|
| Date of Birth | July 1918 (Born 105 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(46 years, 1 month after company formation) |
| Appointment Duration | 29 years, 11 months (closed 07 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Anchor & Hope Lane London SE7 7SN |
| Secretary Name | Mrs Jessie Ray Simon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1991(46 years, 1 month after company formation) |
| Appointment Duration | 29 years, 11 months (closed 07 July 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51 Anchor & Hope Lane London SE7 7SN |
| Director Name | Anthony John Simon |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2006(60 years, 9 months after company formation) |
| Appointment Duration | 15 years, 3 months (closed 07 July 2021) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 51 Anchor & Hope Lane London SE7 7SN |
| Director Name | Anthony John Simon |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(46 years, 1 month after company formation) |
| Appointment Duration | 7 years, 11 months (resigned 16 July 1999) |
| Role | Fur & Skin Merchant |
| Correspondence Address | 24 Hamilton Terrace St John Wood London NW8 9UG |
| Director Name | Samuel Simon |
|---|---|
| Date of Birth | December 1907 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 1991(46 years, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 22 August 1993) |
| Role | Skin Merchant |
| Correspondence Address | 3 Bilton Towers London |
| Director Name | Pierre Michael Lipski |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1996(51 years, 2 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 31 May 2000) |
| Role | Company Director |
| Correspondence Address | 17 Blossom Street London E1 6PL |
| Director Name | Jennifer Patricia Simon |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2000(54 years, 11 months after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 10 April 2006) |
| Role | Company Director |
| Correspondence Address | 51 Anchor & Hope Lane London SE7 7SN |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Gross Profit | -£2,154,362 |
| Net Worth | -£4,110,306 |
| Cash | £3,193 |
| Current Liabilities | £6,906,434 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 31 December |
Filing History
| 19 March 2020 | Progress report in a winding up by the court (18 pages) |
|---|---|
| 20 March 2019 | Progress report in a winding up by the court (16 pages) |
| 16 March 2018 | Progress report in a winding up by the court (13 pages) |
| 1 March 2017 | INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 02/02/2017 (10 pages) |
| 1 March 2017 | INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 02/02/2017 (10 pages) |
| 26 April 2016 | Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
| 26 April 2016 | Registered office address changed from 1 Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
| 5 April 2016 | Insolvency:liquidators annual progress report to 02/02/2016 (9 pages) |
| 5 April 2016 | Insolvency:liquidators annual progress report to 02/02/2016 (9 pages) |
| 25 March 2015 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date 02/02/2015 (10 pages) |
| 25 March 2015 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date 02/02/2015 (10 pages) |
| 19 February 2014 | Insolvency:progress report end: 02/02/2014 (11 pages) |
| 19 February 2014 | Insolvency:progress report end: 02/02/2014 (11 pages) |
| 10 April 2013 | Insolvency:re progress report 03/02/2012-02/02/2013 (9 pages) |
| 10 April 2013 | Insolvency:re progress report 03/02/2012-02/02/2013 (9 pages) |
| 16 March 2012 | Appointment of a liquidator (1 page) |
| 16 March 2012 | Appointment of a liquidator (1 page) |
| 6 March 2012 | Order of court to wind up (2 pages) |
| 6 March 2012 | Order of court to wind up (2 pages) |
| 22 February 2012 | Registered office address changed from David Rubin & Partners Llp Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY on 22 February 2012 (2 pages) |
| 22 February 2012 | Registered office address changed from David Rubin & Partners Llp Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY on 22 February 2012 (2 pages) |
| 18 November 2011 | Resolutions
|
| 18 November 2011 | Resolutions
|
| 18 November 2011 | Statement of affairs with form 4.19 (4 pages) |
| 18 November 2011 | Statement of affairs with form 4.19 (4 pages) |
| 18 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 18 November 2011 | Appointment of a voluntary liquidator (1 page) |
| 1 November 2011 | Registered office address changed from 67 Westow Street London SE19 3RW on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from 67 Westow Street London SE19 3RW on 1 November 2011 (2 pages) |
| 1 November 2011 | Registered office address changed from 67 Westow Street London SE19 3RW on 1 November 2011 (2 pages) |
| 25 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 25 October 2011 | Annual return made up to 1 August 2011 with a full list of shareholders Statement of capital on 2011-10-25
|
| 26 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Director's details changed for Mrs Jessie Ray Simon on 1 August 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Anthony John Simon on 1 August 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Mrs Jessie Ray Simon on 1 August 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Mrs Jessie Ray Simon on 1 August 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 26 October 2010 | Director's details changed for Anthony John Simon on 1 August 2010 (2 pages) |
| 26 October 2010 | Director's details changed for Anthony John Simon on 1 August 2010 (2 pages) |
| 26 October 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (6 pages) |
| 18 August 2010 | Accounts for a medium company made up to 31 December 2009 (15 pages) |
| 18 August 2010 | Accounts for a medium company made up to 31 December 2009 (15 pages) |
| 7 September 2009 | Return made up to 01/08/09; full list of members (5 pages) |
| 7 September 2009 | Return made up to 01/08/09; full list of members (5 pages) |
| 6 November 2008 | Accounts for a medium company made up to 31 December 2007 (15 pages) |
| 6 November 2008 | Accounts for a medium company made up to 31 December 2007 (15 pages) |
| 18 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 18 August 2008 | Return made up to 01/08/08; full list of members (5 pages) |
| 2 November 2007 | Accounts for a medium company made up to 31 December 2006 (16 pages) |
| 2 November 2007 | Accounts for a medium company made up to 31 December 2006 (16 pages) |
| 16 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 16 August 2007 | Return made up to 01/08/07; full list of members (3 pages) |
| 4 November 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
| 4 November 2006 | Accounts for a medium company made up to 31 December 2005 (17 pages) |
| 19 September 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 19 September 2006 | Return made up to 01/08/06; full list of members (3 pages) |
| 21 April 2006 | Director resigned (1 page) |
| 21 April 2006 | New director appointed (2 pages) |
| 21 April 2006 | Director resigned (1 page) |
| 21 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 21 April 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 April 2006 | New director appointed (2 pages) |
| 21 April 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | Accounts for a medium company made up to 31 December 2004 (16 pages) |
| 20 April 2006 | Accounts for a medium company made up to 31 December 2004 (16 pages) |
| 3 November 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 3 November 2005 | Return made up to 01/08/05; full list of members (3 pages) |
| 4 February 2005 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
| 4 February 2005 | Accounts for a medium company made up to 31 December 2003 (16 pages) |
| 31 August 2004 | Return made up to 01/08/04; no change of members (7 pages) |
| 31 August 2004 | Return made up to 01/08/04; no change of members (7 pages) |
| 2 February 2004 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
| 2 February 2004 | Accounts for a medium company made up to 31 December 2002 (16 pages) |
| 19 August 2003 | Return made up to 01/08/03; full list of members (9 pages) |
| 19 August 2003 | Return made up to 01/08/03; full list of members (9 pages) |
| 21 November 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 21 November 2002 | Accounts for a medium company made up to 31 December 2001 (16 pages) |
| 15 August 2002 | Return made up to 01/08/02; full list of members (9 pages) |
| 15 August 2002 | Return made up to 01/08/02; full list of members (9 pages) |
| 1 November 2001 | Accounts for a medium company made up to 31 December 2000 (16 pages) |
| 1 November 2001 | Accounts for a medium company made up to 31 December 2000 (16 pages) |
| 10 September 2001 | Return made up to 01/08/01; full list of members (8 pages) |
| 10 September 2001 | Return made up to 01/08/01; full list of members (8 pages) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 85 ballards lane finchley london N3 1XU (1 page) |
| 18 July 2001 | Registered office changed on 18/07/01 from: 85 ballards lane finchley london N3 1XU (1 page) |
| 15 May 2001 | Auditor's resignation (1 page) |
| 15 May 2001 | Auditor's resignation (1 page) |
| 25 September 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
| 25 September 2000 | Accounts for a medium company made up to 31 December 1999 (16 pages) |
| 9 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 9 August 2000 | Return made up to 01/08/00; full list of members (6 pages) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | New director appointed (2 pages) |
| 24 July 2000 | Director resigned (1 page) |
| 24 July 2000 | New director appointed (2 pages) |
| 27 September 1999 | Accounts for a medium company made up to 31 December 1998 (16 pages) |
| 27 September 1999 | Accounts for a medium company made up to 31 December 1998 (16 pages) |
| 19 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 19 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
| 3 August 1999 | Director resigned (1 page) |
| 3 August 1999 | Director resigned (1 page) |
| 18 September 1998 | Accounts for a medium company made up to 31 December 1997 (15 pages) |
| 18 September 1998 | Accounts for a medium company made up to 31 December 1997 (15 pages) |
| 6 August 1998 | Return made up to 01/08/98; full list of members (7 pages) |
| 6 August 1998 | Return made up to 01/08/98; full list of members (7 pages) |
| 29 October 1997 | Accounts for a medium company made up to 31 December 1996 (16 pages) |
| 29 October 1997 | Accounts for a medium company made up to 31 December 1996 (16 pages) |
| 11 August 1997 | Return made up to 01/08/97; no change of members (5 pages) |
| 11 August 1997 | Return made up to 01/08/97; no change of members (5 pages) |
| 14 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 April 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 22 October 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 22 October 1996 | Director's particulars changed (1 page) |
| 22 October 1996 | Director's particulars changed (1 page) |
| 22 October 1996 | Return made up to 01/08/96; no change of members (4 pages) |
| 15 October 1996 | Accounts for a medium company made up to 31 December 1995 (17 pages) |
| 15 October 1996 | Accounts for a medium company made up to 31 December 1995 (17 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 24 September 1996 | New director appointed (2 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 December 1994 (17 pages) |
| 21 August 1995 | Return made up to 01/08/95; full list of members (12 pages) |
| 21 August 1995 | Accounts for a small company made up to 31 December 1994 (17 pages) |
| 21 August 1995 | Return made up to 01/08/95; full list of members (12 pages) |
| 14 August 1945 | Allotment of shares (3 pages) |
| 14 August 1945 | Allotment of shares (3 pages) |
| 4 July 1945 | Incorporation (20 pages) |
| 4 July 1945 | Certificate of incorporation (2 pages) |
| 4 July 1945 | Incorporation (20 pages) |
| 4 July 1945 | Certificate of incorporation (2 pages) |