SIMBEX LIMITED

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Company number 06054792
Status Active
Incorporation Date 16 January 2007
Company Type Private Limited Company
Address 34 NORTH CRESCENT, LONDON, N3 3LL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-12-06 GBP 2 . The most likely internet sites of SIMBEX LIMITED are www.simbex.co.uk, and www.simbex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.4 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simbex Limited is a Private Limited Company. The company registration number is 06054792. Simbex Limited has been working since 16 January 2007. The present status of the company is Active. The registered address of Simbex Limited is 34 North Crescent London N3 3ll. The company`s financial liabilities are £193.76k. It is £-3.94k against last year. The cash in hand is £15.65k. It is £12.52k against last year. And the total assets are £15.74k, which is £11.95k against last year. BAHAI, Ali Reza Shaikh is a Secretary of the company. BAHAI, Hamid Reza Shaikh, Professor is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


simbex Key Finiance

LIABILITIES £193.76k
-2%
CASH £15.65k
+399%
TOTAL ASSETS £15.74k
+315%
All Financial Figures

Current Directors

Secretary
BAHAI, Ali Reza Shaikh
Appointed Date: 16 January 2007

Director
BAHAI, Hamid Reza Shaikh, Professor
Appointed Date: 16 January 2007
67 years old

Persons With Significant Control

Professor Hamid Reza Shaikh Bahai
Notified on: 12 June 2016
67 years old
Nature of control: Ownership of shares – 75% or more

SIMBEX LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
06 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 2

23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
31 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 13 more events
28 Nov 2008
Return made up to 18/10/08; full list of members
06 Nov 2007
Particulars of mortgage/charge
23 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

22 Oct 2007
Return made up to 18/10/07; full list of members
16 Jan 2007
Incorporation

SIMBEX LIMITED Charges

31 October 2007
Mortgage deed
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 10 paul court windsor road london t/no AGL154651 fixed…