SIMIT SARAYI WHOLESALE UK LTD.
Company is dissolved
General Information
NAME
SIMIT SARAYI WHOLESALE UK LTD.
COMPANY NUMBER
09685464
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
14/07/2015
(9 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/06/2021
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 1BN
68 Oxford Street
London
W1D 1BN
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 |
|---|---|---|
| SIMIT SARAYI UK HOLDING LIMITED | In Liquidation | View Report |
| SIMIT SARAYI WHOLESALE UK LTD. | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Emrah Aydin (927422830) Appointed |
| 07/11/2024 | New Board Member Emrah Aydin (927422830) Appointed |
| 13/06/2024 | New Board Member Emrah Aydin (927422830) Appointed |
Credit Risk Overview
Want to learn more about SIMIT SARAYI WHOLESALE UK 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 SIMIT SARAYI WHOLESALE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMIT SARAYI WHOLESALE UK 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 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1986 |
Resigned | Director |
Current: 10 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Emrah Aydin (927422830) Appointed |
| 07/11/2024 | New Board Member Emrah Aydin (927422830) Appointed |
| 13/06/2024 | New Board Member Emrah Aydin (927422830) Appointed |
| 30/05/2024 | New Board Member Emrah Aydin (927422830) Appointed |
| 03/08/2023 | New Board Member Emrah Aydin (927422830) Appointed |
| 13/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Board Member Emrah Aydin (927422830) Appointed |
| 18/09/2020 | Abdullah Kavukcu (919935169) has left the board |
| 05/09/2019 | Haluk Okutur (919935170) has left the board |
| 05/09/2019 | Mehmet Tarakci (919932610) has left the board |
| 31/07/2019 | Cuneyt Solak (919935171) has left the board |
| 26/06/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 30/11/2016 | Change in Reg. Office |
| 18/11/2016 | New Accounts filed |
| 23/07/2016 | New Annual Return filed |
| 18/03/2016 | Change in Reg. Office |
| 03/09/2015 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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