Dissolved
Dissolved 2017-02-28
Company Information for SIMBA12345 LIMITED
CROSBY, LIVERPOOL, L23,
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Company Registration Number
05560275
Private Limited Company
Dissolved Dissolved 2017-02-28 |
Company Name | ||
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SIMBA12345 LIMITED | ||
Legal Registered Office | ||
CROSBY LIVERPOOL | ||
Previous Names | ||
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Company Number | 05560275 | |
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Date formed | 2005-09-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-02-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-14 14:24:16 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BARRY ROBERT HORNE |
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LISA TEVRA HORNE |
Officer | Role | Date Appointed | Date Resigned |
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ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
RES15 | CHANGE OF NAME 29/09/2015 | |
CERTNM | COMPANY NAME CHANGED HEALTHY PAWS LTD CERTIFICATE ISSUED ON 19/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2015 FROM 73 WICKS LANE FORMBY MERSEYSIDE L37 2YD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2015 FROM 73 73 WICKS LANE FORMBY L37 2YD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 21/01/2015 FROM 12 FORMBY FIELDS FORMBY MERSEYSIDE L37 4EG | |
LATEST SOC | 26/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/09/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA TEVRA HORNE / 12/09/2010 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AR01 | 12/09/09 FULL LIST | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
363s | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2012-01-01 | £ 72,820 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMBA12345 LIMITED
Called Up Share Capital | 2012-01-01 | £ 1 |
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Cash Bank In Hand | 2012-01-01 | £ 3,777 |
Current Assets | 2012-01-01 | £ 34,076 |
Debtors | 2012-01-01 | £ 16,129 |
Fixed Assets | 2012-01-01 | £ 2,952 |
Shareholder Funds | 2012-01-01 | £ 35,792 |
Stocks Inventory | 2012-01-01 | £ 14,170 |
Tangible Fixed Assets | 2012-01-01 | £ 2,952 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10920 - Manufacture of prepared pet foods) as SIMBA12345 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |