SIMONI1996 LTD
23 BROAD STREET, BROAD STREET, DAGENHAM RM10 9HL- Dissolved
- Private Limited Company
- Company No. 11737149
- Last Updated: 30 Jun 2021
Company Profile
SIMONI1996 LTD was incorporated on Thursday, December 20, 2018 as a Private Limited Company with registered address in DAGENHAM. SIMONI1996 LTD has the status: Dissolved and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 1 year 9 months and 2 days.
| Name | SIMONI1996 LTD |
|---|---|
| Company number | 11737149 |
| Company type | Private Limited Company |
| Incorporation date | 20 Dec 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
23 BROAD STREET BROAD STREET DAGENHAM RM10 9HL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Daniel Simoni Nationality: British |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SIMONI1996 LTD.
Previous Names
| Name | Change Date |
|---|---|
| SIMONI1996 LTD | 20 Dec 2018 |