PAUL SIMON (LONDON) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3TR

Company number 02815748
Status In Administration/Administrative Receiver
Incorporation Date 6 May 1993
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are INSOLVENCY:Hard copy of deferral order; Notice to Registrar in respect of date of dissolution; Administrator's progress report to 28 March 2016. The most likely internet sites of PAUL SIMON (LONDON) LIMITED are www.paulsimonlondon.co.uk, and www.paul-simon-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Simon London Limited is a Private Limited Company. The company registration number is 02815748. Paul Simon London Limited has been working since 06 May 1993. The present status of the company is In Administration/Administrative Receiver. The registered address of Paul Simon London Limited is Hill House 1 Little New Street London Ec4a 3tr. . GUPTA, Vinod Kumar is a Secretary of the company. GILBERT, Harvey is a Director of the company. LUDWIN, Paul David is a Director of the company. SIMON, Irwin Anthony is a Director of the company. Secretary SIMON, Gill has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
GUPTA, Vinod Kumar
Appointed Date: 01 July 1997
Director
GILBERT, Harvey
Appointed Date: 06 May 1993
79 years old
Director
LUDWIN, Paul David
Appointed Date: 06 May 1993
73 years old
Director
SIMON, Irwin Anthony
Appointed Date: 06 May 1993
77 years old

Resigned Directors

Secretary
SIMON, Gill
Resigned: 01 July 1997
Appointed Date: 06 May 1993
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 May 1993
Appointed Date: 06 May 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 May 1993
Appointed Date: 06 May 1993

PAUL SIMON (LONDON) LIMITED Events

24 Jun 2016
INSOLVENCY:Hard copy of deferral order
06 Jun 2016
Notice to Registrar in respect of date of dissolution
07 Apr 2016
Administrator's progress report to 28 March 2016
07 Apr 2016
Notice of move from Administration to Dissolution on 28 March 2016
23 Mar 2016
Administrator's progress report to 16 February 2016
...
... and 72 more events
01 Sep 1993
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Sep 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
08 Jul 1993
Accounting reference date notified as 31/05
26 May 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 May 1993
Incorporation

PAUL SIMON (LONDON) LIMITED Charges

16 January 2012
Debenture
Delivered: 18 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 January 1994
Mortgage debenture
Delivered: 13 January 1994
Status: Satisfied on 28 January 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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