| Company Name | SIM World Wide Bankers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06582173 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2008(15 years, 12 months ago) |
| Dissolution Date | 6 May 2014 (9 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Mario Gabriele Albera |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 09 April 2010(1 year, 11 months after company formation) |
| Appointment Duration | 4 years (closed 06 May 2014) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 33rd Floor 25 Canada Square London E14 5LQ |
| Secretary Name | Filippo Buzzi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Inver Court Inverness Terrace London W2 6JB |
| Director Name | Mr Karim El Haimri |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | Moroccan |
| Status | Resigned |
| Appointed | 26 September 2008(4 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 April 2010) |
| Role | Company Director |
| Country of Residence | Morocco |
| Correspondence Address | 27 Rue 116 Group 'D' Oulfa Casablanca 20202 Morocco |
| Director Name | Samson Management Llc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2008(same day as company formation) |
| Correspondence Address | 1220 North Market Street Wilmington Delaware De19801 United States |
Location
| Registered Address | 33rd Floor 25 Canada Square London E14 5LQ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Pearwood Management LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 18 July 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
| 1 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders Statement of capital on 2012-05-01
|
| 21 October 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 21 October 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 7 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 3 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 3 June 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 1 June 2010 | Termination of appointment of Karim El Haimri as a director (1 page) |
| 1 June 2010 | Termination of appointment of Karim El Haimri as a director (1 page) |
| 1 June 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 1 June 2010 | Appointment of Mr Mario Gabriele Albera as a director (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 27 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 5 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 5 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
| 20 October 2008 | Director appointed mr karim el haimri (1 page) |
| 20 October 2008 | Appointment terminated director samson management llc (1 page) |
| 20 October 2008 | Director appointed mr karim el haimri (1 page) |
| 20 October 2008 | Appointment terminated director samson management llc (1 page) |
| 4 September 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 4 September 2008 | Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page) |
| 24 July 2008 | Appointment terminated secretary filippo buzzi (1 page) |
| 24 July 2008 | Appointment terminated secretary filippo buzzi (1 page) |
| 1 May 2008 | Incorporation (14 pages) |
| 1 May 2008 | Incorporation (14 pages) |