SIMCLAN INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
SIMCLAN INVESTMENTS LIMITED
COMPANY NUMBER
01255377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
21/04/1976
(48 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/11/2020
ACCOUNTS MADE UP TO
24/03/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3V 3QQ
73 Cornhill
LONDON
EC3V 3QQ
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 |
|---|---|---|
| ROUND HOUSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| SIMCLAN INVESTMENTS LIMITED | Company is dissolved | View Report |
| ROUND HOUSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| SIMCLAN INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Philippa Mintz (906308259) Appointed |
| 24/08/2023 | New Board Member Joshua David Mintz (920789367) Appointed |
| 23/03/2023 | New Board Member Joshua David Mintz (920789367) Appointed |
Credit Risk Overview
Want to learn more about SIMCLAN INVESTMENTS LIMITED?
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 SIMCLAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMCLAN INVESTMENTS LIMITED?
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 Dec 1953 |
Resigned | Director&Secretary |
Current: 2 Past: 41 |
View Report |
|
Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in Dec 1984 |
Resigned | Director |
Current: 9 Past: 9 |
View Report |
|
Born in Jul 1989 |
Resigned | Director |
Current: 10 Past: 9 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 9 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANGLO SCOTTISH PROPERTIES P.L.C. | Active - Accounts Filed | View Report |
| ANGLO SCOTTISH DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| ANGLO SCOTTISH PROPERTIES (INVESTMENTS) LIMITED | Company is dissolved | View Report |
| BRIMICAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| ROUND HOUSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED | Company is dissolved | View Report |
| SIMCLAN INVESTMENTS LIMITED | Company is dissolved | View Report |
| ROUND HOUSE DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL HOUSE PROPERTIES (ABERDEEN) LIMITED | Company is dissolved | View Report |
| SIMCLAN INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Philippa Mintz (906308259) Appointed |
| 24/08/2023 | New Board Member Joshua David Mintz (920789367) Appointed |
| 23/03/2023 | New Board Member Joshua David Mintz (920789367) Appointed |
| 23/03/2023 | New Board Member Samuel Louis Mintz (917114405) Appointed |
| 23/03/2023 | New Board Member Philippa Mintz (906308259) Appointed |
| 21/07/2022 | New Board Member Joshua David Mintz (920789367) Appointed |
| 21/07/2022 | New Board Member Philippa Mintz (906308259) Appointed |
| 23/06/2022 | New Board Member Philippa Mintz (906308259) Appointed |
| 23/06/2022 | New Board Member Samuel Louis Mintz (917114405) Appointed |
| 23/06/2022 | New Board Member Joshua David Mintz (920789367) Appointed |
| 16/06/2022 | New Board Member Joshua David Mintz (920789367) Appointed |
| 16/06/2022 | New Board Member Philippa Mintz (906308259) Appointed |
| 16/06/2022 | New Board Member Samuel Louis Mintz (917114405) Appointed |
| 05/10/2021 | New Accounts filed |
| 25/12/2020 | New Accounts filed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 02/04/2020 | Richard Bruce Mintz Obe (903297350) has left the board |
| 05/03/2020 | New Board Member Joshua Mintz (920789367) Appointed |
| 05/03/2020 | Joshua Mintz (925979190) has left the board |
| 10/12/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 16/08/2019 | New Board Member Philippa Mintz (906308259) Appointed |
| 16/08/2019 | Change in Reg. Office |
| 03/07/2019 | Joshua Mintz (925979233) has left the board |
| 03/07/2019 | New Board Member Joshua Mintz (925979190) Appointed |
| 26/06/2019 | New Board Member Samuel Louis Mintz (917114405) Appointed |
| 26/06/2019 | Ellen Susan Scott (902865769) has left the board |
| 26/06/2019 | New Board Member Joshua Mintz (925979233) Appointed |
| 05/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 05/12/2017 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 13/12/2016 | New Confirmation Statement filed |
| 19/11/2016 | New Accounts filed |
| 20/12/2015 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 01/07/2015 | Change in Reg. Office |
| 21/12/2014 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 21/12/2013 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 27/09/2013 | Change in Reg. Office |
| 15/01/2013 | New Confirmation Statement filed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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