SIMBERT LTD
LONDON LUSIM LTD

Hellopages » Greater London » Islington » EC1V 4PW

Company number 07866676
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 145-157 ST JOHN STREET, LONDON, EC1V 4PW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 EUR 10 . The most likely internet sites of SIMBERT LTD are www.simbert.co.uk, and www.simbert.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Simbert Ltd is a Private Limited Company. The company registration number is 07866676. Simbert Ltd has been working since 01 December 2011. The present status of the company is Active. The registered address of Simbert Ltd is 145 157 St John Street London Ec1v 4pw. . SABARI DEL AMO, Albert is a Director of the company. Director MARQUES SIMOES, Nuno Miguel has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SABARI DEL AMO, Albert
Appointed Date: 01 December 2011
49 years old

Resigned Directors

Director
MARQUES SIMOES, Nuno Miguel
Resigned: 01 December 2012
Appointed Date: 01 December 2011
50 years old

Persons With Significant Control

Mr Nuno Miguel Marques Simoes
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Sabari Del Amo
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMBERT LTD Events

05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
17 Aug 2016
Accounts for a dormant company made up to 31 December 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • EUR 10
18 Aug 2015
Accounts for a dormant company made up to 31 December 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • EUR 10
...
... and 3 more events
07 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
07 Dec 2012
Termination of appointment of Nuno Marques Simoes as a director
07 Dec 2012
Termination of appointment of Nuno Marques Simoes as a director
06 Dec 2011
Company name changed lusim LTD\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-05
  • NM01 ‐ Change of name by resolution
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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