Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

SIMMLINE LIMITED

2 DEVONSHIRE SQUARE, LONDON, EC2M 4UJ,
Company Registration Number
10254584
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Simmline Ltd
SIMMLINE LIMITED was founded on 2016-06-28 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Simmline Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
SIMMLINE LIMITED
 
Legal Registered Office
2 DEVONSHIRE SQUARE
LONDON
EC2M 4UJ
 
Filing Information
Company Number 10254584
Company ID Number 10254584
Date formed 2016-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/12/2022
Account next due 28/09/2024
Latest return 
Return next due 26/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 09:01:25
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name SIMMLINE LIMITED
The following companies were found which have the same name as SIMMLINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMMLINE (NO.3) LIMITED 2 DEVONSHIRE SQUARE LONDON EC2M 4UJ Active - Proposal to Strike off Company formed on the 2016-09-06
SIMMLINE (NO.4) LIMITED 37 STANMORE HILL STANMORE HA7 3DA Active - Proposal to Strike off Company formed on the 2018-01-11
SIMMLINE (NO.5) LIMITED 2 Devonshire Square London EC2M 4UJ Active - Proposal to Strike off Company formed on the 2019-07-22

Company Officers of SIMMLINE LIMITED

Current Directors
Officer Role Date Appointed
DAVID SHANE WALLACE
 Director 2016-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SHANE WALLACE SIMMLINE (NO.4) LIMITED Director 2018-01-11 CURRENT 2018-01-11 Active - Proposal to Strike off
DAVID SHANE WALLACE CIGAR PROVIDORE LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
DAVID SHANE WALLACE SPECIAL SITU LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
DAVID SHANE WALLACE CD APPRAISAL LIMITED Director 2017-08-24 CURRENT 2017-08-24 Active - Proposal to Strike off
DAVID SHANE WALLACE AOSTA CAPITAL LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
DAVID SHANE WALLACE SIMMLINE (NO.3) LIMITED Director 2016-09-06 CURRENT 2016-09-06 Active - Proposal to Strike off
DAVID SHANE WALLACE SACKVILLE CAPITAL LIMITED Director 2016-06-28 CURRENT 2016-06-28 Active - Proposal to Strike off
DAVID SHANE WALLACE CD ADVISORY LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
DAVID SHANE WALLACE MIA BUSINESS RECOVERY LIMITED Director 2016-02-01 CURRENT 2014-01-27 Dissolved 2018-03-13
DAVID SHANE WALLACE DESINO NOMINEES LIMITED Director 2015-09-21 CURRENT 2015-05-06 Dissolved 2017-01-17
DAVID SHANE WALLACE DESINO LIMITED Director 2015-09-21 CURRENT 2015-04-30 Dissolved 2017-06-20
DAVID SHANE WALLACE DESINO (GP) LIMITED Director 2015-09-21 CURRENT 2015-04-30 Dissolved 2017-06-20
DAVID SHANE WALLACE DESINO ADVISORY LIMITED Director 2015-09-21 CURRENT 2015-05-01 Dissolved 2017-06-20
DAVID SHANE WALLACE SEYCO001 LIMITED Director 2015-09-21 CURRENT 2015-06-17 Dissolved 2017-08-15
DAVID SHANE WALLACE ELSTREE RECEIVABLES LIMITED Director 2015-09-01 CURRENT 2015-05-01 Dissolved 2017-06-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-15Compulsory strike-off action has been suspended
2024-09-17FIRST GAZETTE notice for compulsory strike-off
2024-01-06Compulsory strike-off action has been discontinued
2024-01-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/22
2023-11-28FIRST GAZETTE notice for compulsory strike-off
2023-07-03CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES
2022-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/21
2022-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/21
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES
2022-01-26Compulsory strike-off action has been discontinued
2022-01-26DISS40Compulsory strike-off action has been discontinued
2022-01-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/20
2022-01-25Change of details for Mr David Shane Wallace as a person with significant control on 2022-01-25
2022-01-25Director's details changed for Mr David Shane Wallace on 2022-01-25
2022-01-25CH01Director's details changed for Mr David Shane Wallace on 2022-01-25
2022-01-25PSC04Change of details for Mr David Shane Wallace as a person with significant control on 2022-01-25
2022-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/20
2022-01-08Compulsory strike-off action has been suspended
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-29DISS40Compulsory strike-off action has been discontinued
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/18
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES
2020-01-11DISS16(SOAS)Compulsory strike-off action has been suspended
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES
2019-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/19 FROM 37 Stanmore Hill Stanmore Middlesex HA7 3DS United Kingdom
2018-10-06DISS40Compulsory strike-off action has been discontinued
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES
2018-09-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/12/17
2017-08-23LATEST SOC23/08/17 STATEMENT OF CAPITAL;GBP 1000
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-08-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SHANE WALLACE
2017-06-28AA01Current accounting period extended from 30/06/17 TO 28/12/17
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28NEWINCNew incorporation
2016-06-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to SIMMLINE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMMLINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMMLINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2017-12-28
Annual Accounts
2018-12-28
Annual Accounts
2019-12-28
Annual Accounts
2020-12-28
Annual Accounts
2021-12-28

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 SIMMLINE LIMITED

Intangible Assets
Patents
We have not found any records of SIMMLINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMMLINE LIMITED
Trademarks
We have not found any records of SIMMLINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMMLINE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SIMMLINE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMMLINE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMMLINE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIMMLINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC2M 4UJ