SIMON OVERSEAS HOLDINGS LTD
Company is dissolved
General Information
NAME
SIMON OVERSEAS HOLDINGS LTD
COMPANY NUMBER
00786848
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/01/1964
(60 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
31/08/1984
30/12/1987
SIMON SERVICES LIMITED
View all previous names
LONDON
W1D 5EU
2nd Floor
130 Shaftesbury Avenue
London
W1D 5EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Franciscus Johannes Antonius Las (917871394) Appointed |
| 11/06/2013 | Change in Reg. Office |
| 11/06/2013 | New Board Member Franciscus Johannes Antonius Las (917871394) Appointed |
Credit Risk Overview
Want to learn more about SIMON OVERSEAS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMON OVERSEAS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMON OVERSEAS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1948 |
Resigned | Director |
Current: 3 Past: 53 |
View Report |
|
Born in Nov 1949 |
Resigned | Director |
Current: 2 Past: 64 |
View Report |
|
Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 33 |
View Report |
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 134 |
View Report |
|
Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 97 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/05/2024 | New Board Member Franciscus Johannes Antonius Las (917871394) Appointed |
| 11/06/2013 | Change in Reg. Office |
| 11/06/2013 | New Board Member Franciscus Johannes Antonius Las (917871394) Appointed |
| 11/06/2013 | Freddy Achiel Bracke (914740503) has left the board |
| 18/03/2013 | Change in Reg. Office |
| 09/01/2013 | Change in Reg. Office |
| 03/01/2013 | Change in Reg. Office |
| 17/12/2012 | New Confirmation Statement filed |
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