SIMIT SARAYI WHOLESALE LIMITED
In Liquidation
General Information
NAME
SIMIT SARAYI WHOLESALE LIMITED
COMPANY NUMBER
09799689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47110 -
Retail sale in non-specialised stores with food, beverages or tobacco predominating
INCORPORATION DATE
29/09/2015
(9 years and 2 months old)
WEBSITE
simitsarayi.com
CONFIRMATION STATEMENT MADE UP TO
07/10/2021
ACCOUNTS MADE UP TO
31/12/2017
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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 LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIMIT SARAYI WHOLESALE 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 SIMIT SARAYI WHOLESALE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMIT SARAYI WHOLESALE 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 |
|---|---|---|---|---|
|
15/08/2020 - Present (4 years and 4 months) Born in Apr 1986 (age: 38) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
29/09/2015 - 29/07/2019 (3 years and 10 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
29/09/2015 - 15/08/2020 (4 years and 10 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/08/2017 - Present (7 years and 3 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/02/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | Abdullah Kavukcu (920118459) has left the board |
| 18/09/2020 | New Board Member Emrah Aydin (927422830) Appointed |
| 23/10/2019 | New Confirmation Statement filed |
| 05/09/2019 | Haluk Okutur (923836132) has left the board |
| 31/07/2019 | Cuneyt Solak (913782032) has left the board |
| 03/07/2019 | Abdullah Kavukcu (920134990) has left the board |
| 03/07/2019 | New Board Member Abdullah Kavukcu (920118459) Appointed |
| 02/07/2019 | New Board Member Haluk Okutur (923836132) Appointed |
| 02/07/2019 | New Accounts filed |
| 02/07/2019 | Haluk Okutur (923724699) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 22/10/2017 | New Confirmation Statement filed |
| 30/08/2017 | New Board Member Haluk Okutur (923724699) Appointed |
| 23/06/2017 | New Accounts filed |
| 30/11/2016 | Change in Reg. Office |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Annual Return filed |
| 29/08/2016 | Cuneyt Solak (921249381) has left the board |
| 29/08/2016 | New Board Member Cuneyt Solak (913782032) Appointed |
| 22/08/2016 | New Board Member Cuneyt Solak (921249381) Appointed |
| 18/03/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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