London
EC1V 0DP
Secretary Name | Mr Simon Clifford Harrison |
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Nationality | British |
Status | Current |
Appointed | 02 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 1 17-18 Great Sutton Street London EC1V 0DP |
Director Name | Mrs Helen Ferris |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2008(same day as company formation) |
Role | Jewellery Designer |
Country of Residence | United Kingdom |
Correspondence Address | 45 Gratton Drive Chillington Kingsbridge Devon TQ7 2LT |
Website | www.jewellery4.co.uk/ |
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Telephone | 020 73972740 |
Telephone region | London |
Registered Address | 2 Simon Harrison Ltd 2 Cathedral Street London SE1 9DE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
1000 at £1 | Simon Clifford Harrison & Helen Ferris 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,422 |
Cash | £2,161 |
Current Liabilities | £3,630 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 11 April 2023 (1 year ago) |
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Next Return Due | 25 April 2024 (overdue) |
28 July 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
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13 July 2023 | Confirmation statement made on 11 April 2023 with no updates (3 pages) |
29 March 2023 | Cessation of Simon Clifford Harrison as a person with significant control on 14 March 2023 (1 page) |
29 March 2023 | Notification of Simon Harrison (Holdings) Limited as a person with significant control on 14 March 2023 (2 pages) |
24 January 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
4 August 2022 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
25 March 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
10 September 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
15 April 2021 | Termination of appointment of Helen Ferris as a director on 31 March 2021 (1 page) |
28 January 2021 | Registered office address changed from PO Box PL5 1AW 37 37 Tucker Close Weston Mill Plymouth Devon PL5 1AW United Kingdom to 2 Simon Harrison Ltd 2 Cathedral Street London London SE1 9DE on 28 January 2021 (1 page) |
23 October 2020 | Micro company accounts made up to 30 September 2020 (4 pages) |
21 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
28 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
29 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
3 May 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
3 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
30 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
30 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
9 October 2017 | Registered office address changed from Suite 47 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU to PO Box PL5 1AW 37 37 Tucker Close Weston Mill Plymouth Devon PL5 1AW on 9 October 2017 (1 page) |
9 October 2017 | Registered office address changed from Suite 47 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU to PO Box PL5 1AW 37 37 Tucker Close Weston Mill Plymouth Devon PL5 1AW on 9 October 2017 (1 page) |
26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
26 April 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
13 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
13 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
2 March 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
23 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-10-23
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20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
20 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
26 January 2015 | Registered office address changed from 54-58 Bartholomew Close London EC1A 7HP to Suite 47 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 26 January 2015 (1 page) |
26 January 2015 | Registered office address changed from 54-58 Bartholomew Close London EC1A 7HP to Suite 47 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 26 January 2015 (1 page) |
20 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
19 January 2015 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2015-01-19
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13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
12 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
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1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
20 September 2012 | Director's details changed for Mrs Helen Ferris on 1 September 2012 (2 pages) |
20 September 2012 | Director's details changed for Mrs Helen Ferris on 1 September 2012 (2 pages) |
20 September 2012 | Director's details changed for Mrs Helen Ferris on 1 September 2012 (2 pages) |
20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
20 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
6 December 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
6 December 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
23 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
16 September 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
16 September 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
11 June 2010 | Registered office address changed from 18 Stukeley Street London WC2B 5LR on 11 June 2010 (1 page) |
11 June 2010 | Registered office address changed from 18 Stukeley Street London WC2B 5LR on 11 June 2010 (1 page) |
8 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
8 December 2009 | Annual return made up to 2 September 2009 with a full list of shareholders (4 pages) |
2 September 2008 | Incorporation (15 pages) |
2 September 2008 | Incorporation (15 pages) |