| Company Name | Similan Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07848039 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2011(12 years, 5 months ago) |
| Dissolution Date | 8 December 2017 (6 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Andrew Wright |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2011(same day as company formation) |
| Role | Consultant |
| Country of Residence | GB |
| Correspondence Address | 27 Woodlands Road Surbiton Surrey KT6 6PR |
Location
| Registered Address | 107-111 Fleet Street London EC4A 2AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £136,037 |
| Cash | £151,906 |
| Current Liabilities | £60,360 |
Accounts
| Latest Accounts | 7 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 07 December |
Filing History
| 8 December 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 December 2017 | Final Gazette dissolved following liquidation (1 page) |
| 8 September 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 8 September 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 2 March 2017 | Liquidators' statement of receipts and payments to 7 December 2016 (3 pages) |
| 2 March 2017 | Liquidators' statement of receipts and payments to 7 December 2016 (3 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 7 December 2015 (4 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 7 December 2015 (4 pages) |
| 24 February 2016 | Previous accounting period shortened from 23 December 2015 to 7 December 2015 (1 page) |
| 24 February 2016 | Previous accounting period shortened from 23 December 2015 to 7 December 2015 (1 page) |
| 29 December 2015 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 29 December 2015 (2 pages) |
| 29 December 2015 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 29 December 2015 (2 pages) |
| 24 December 2015 | Declaration of solvency (3 pages) |
| 24 December 2015 | Declaration of solvency (3 pages) |
| 23 December 2015 | Resolutions
|
| 23 December 2015 | Resolutions
|
| 23 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 23 December 2015 | Appointment of a voluntary liquidator (1 page) |
| 30 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Director's details changed for Mr Andrew Wright on 30 November 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Mr Andrew Wright on 30 November 2015 (2 pages) |
| 23 November 2015 | Current accounting period extended from 30 November 2015 to 23 December 2015 (1 page) |
| 23 November 2015 | Current accounting period extended from 30 November 2015 to 23 December 2015 (1 page) |
| 23 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 23 May 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 7 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Registered office address changed from 21 Royal Tower Lodge 40 Cartwright Street Wapping London E1 8LX United Kingdom on 17 January 2012 (1 page) |
| 17 January 2012 | Registered office address changed from 21 Royal Tower Lodge 40 Cartwright Street Wapping London E1 8LX United Kingdom on 17 January 2012 (1 page) |
| 15 November 2011 | Incorporation
|
| 15 November 2011 | Incorporation
|