DAVID G SIMON & CO LIMITED
Company is dissolved
General Information
NAME
DAVID G SIMON & CO LIMITED
COMPANY NUMBER
09363943
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
22/12/2014
(9 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2015
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
22/12/2014
15/08/2015
DAVID SIMON LIMITED
HARROW, MIDDLESEX
HA1 3EX
5 Jardine House
Harrovian Business Village
Bessborough Road
Harrow, Middlesex
HA1 3EX
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 05/12/2024 | New Board Member Deepak Thakrar (910125643) Appointed |
| 09/10/2024 | New Board Member Chandresh Kapadia (908253069) Appointed |
| 16/08/2024 | New Board Member Chandresh Kapadia (908253069) Appointed |
Credit Risk Overview
Want to learn more about DAVID G SIMON & CO 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 DAVID G SIMON & CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAVID G SIMON & CO 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 |
|---|---|---|---|---|
|
22/12/2014 - 10/07/2015 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1957 |
Resigned | Director |
Current: 8 Past: 48 |
View Report |
|
Born in Oct 1958 |
Resigned | Director |
Current: 7 Past: 14 |
View Report |
|
Born in Jan 1966 |
Resigned | Director |
Current: 15 Past: 19 |
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 |
|---|---|
| 05/12/2024 | New Board Member Deepak Thakrar (910125643) Appointed |
| 09/10/2024 | New Board Member Chandresh Kapadia (908253069) Appointed |
| 16/08/2024 | New Board Member Chandresh Kapadia (908253069) Appointed |
| 16/08/2024 | New Board Member Chandresh Kapadia (908253069) Appointed |
| 18/07/2024 | New Board Member Chandresh Kapadia (908253069) Appointed |
| 18/07/2024 | New Board Member Deepak Thakrar (910125643) Appointed |
| 03/05/2024 | New Board Member Chandresh Kapadia (908253069) Appointed |
| 03/05/2024 | New Board Member Deepak Thakrar (910125643) Appointed |
| 28/03/2024 | New Board Member Deepak Thakrar (910125643) Appointed |
| 28/03/2024 | New Board Member Chandresh Kapadia (908253069) Appointed |
| 27/03/2024 | New Board Member Chandresh Kapadia (908253069) Appointed |
| 14/06/2023 | New Board Member Chandresh Kapadia (908253069) Appointed |
| 26/01/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 15/07/2015 | Change in Reg. Office |
| 14/07/2015 | Graham Roy Jones (900836184) has left the board |
| 14/07/2015 | Graham Roy Jones (919363830) has left the board |
| 14/07/2015 | New Board Member Deepak Thakrar (910125643) Appointed |
| 14/07/2015 | New Board Member Chandresh Kapadia (908253069) Appointed |
| 01/01/2015 | Graham Roy Jones (919363829) has left the board |
| 01/01/2015 | New Board Member Graham Roy Jones (900836184) Appointed |
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