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SIMPAMAX LIMITED

Dissolved

Company number 01817258

London · Incorporated 17 May 1984

Tower Bridge House, St Katherines Way, London, E1W 1TT

Last updated on 10 April 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
42 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Commatone Limited
Ownership Of Shares 75 To 100 Percent
12 July 2016
PS
Compagnie De Saint-Gobain
Significant Influence Or Control
12 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
9 May 2018 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
9 February 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
14 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2016 View
Change Sail Address Company With New Address
Address
28 September 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
25 September 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
25 September 2016 View
Resolution
Resolution
25 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2016 View
Accounts With Accounts Type Dormant
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2015 View
Accounts With Accounts Type Dormant
Accounts
13 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2013 View
Accounts With Accounts Type Dormant
Accounts
30 May 2013 View
Accounts With Accounts Type Dormant
Accounts
17 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Termination Director Company With Name
Officers
7 November 2011 View
Appoint Person Director Company With Name
Officers
3 November 2011 View
Termination Director Company With Name
Officers
3 November 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Accounts With Accounts Type Dormant
Accounts
24 February 2011 View
Accounts With Accounts Type Dormant
Accounts
12 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Secretary Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
6 May 2010 View
Legacy
Officers
11 September 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Address
26 March 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Officers
20 August 2008 View
Legacy
Annual Return
15 July 2008 View
Legacy
Accounts
18 March 2008 View
Accounts With Accounts Type Full
Accounts
1 February 2008 View
Legacy
Officers
8 January 2008 View
Legacy
Officers
22 October 2007 View
Legacy
Officers
22 October 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Capital
9 May 2007 View
Legacy
Capital
2 May 2007 View
Accounts With Accounts Type Full
Accounts
2 January 2007 View
Legacy
Capital
19 October 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Capital
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Resolution
Resolution
2 May 2006 View
Legacy
Capital
2 May 2006 View
Legacy
Address
27 April 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
17 February 2006 View
Legacy
Officers
8 February 2006 View
Legacy
Officers
6 February 2006 View
Accounts With Accounts Type Full
Accounts
10 January 2006 View
Legacy
Address
6 September 2005 View
Legacy
Annual Return
26 July 2005 View
Accounts With Accounts Type Full
Accounts
16 September 2004 View
Resolution
Resolution
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Capital
10 August 2004 View
Legacy
Annual Return
9 August 2004 View
Legacy
Annual Return
10 September 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Resolution
Resolution
14 April 2003 View
Legacy
Capital
14 April 2003 View
Resolution
Resolution
14 April 2003 View
Resolution
Resolution
14 April 2003 View
Legacy
Capital
14 April 2003 View
Legacy
Annual Return
9 October 2002 View
Accounts With Accounts Type Full
Accounts
19 August 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
31 July 2002 View
Legacy
Officers
25 March 2002 View
Accounts With Accounts Type Full
Accounts
12 December 2001 View
Legacy
Capital
12 September 2001 View
Legacy
Capital
6 September 2001 View
Legacy
Annual Return
6 September 2001 View
Resolution
Resolution
6 September 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Officers
27 February 2001 View
Legacy
Capital
16 February 2001 View
Resolution
Resolution
16 February 2001 View
Resolution
Resolution
16 February 2001 View
Resolution
Resolution
16 February 2001 View
Legacy
Officers
21 November 2000 View
Accounts With Accounts Type Dormant
Accounts
18 August 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Annual Return
17 August 1999 View
Accounts With Accounts Type Dormant
Accounts
11 August 1999 View
Legacy
Address
2 August 1999 View
Auditors Resignation Company
Auditors
19 February 1999 View
Resolution
Resolution
8 February 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Officers
8 September 1998 View
Legacy
Annual Return
8 September 1998 View
Accounts With Accounts Type Full
Accounts
31 January 1998 View
Legacy
Annual Return
10 November 1997 View
Accounts With Accounts Type Full
Accounts
1 February 1997 View
Legacy
Annual Return
13 August 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Annual Return
13 September 1995 View
Accounts With Accounts Type Full
Accounts
20 September 1994 View
Legacy
Annual Return
11 August 1994 View
Resolution
Resolution
18 February 1994 View
Resolution
Resolution
2 February 1994 View
Resolution
Resolution
2 February 1994 View
Legacy
Officers
20 January 1994 View
Legacy
Officers
16 August 1993 View
Legacy
Officers
16 August 1993 View
Legacy
Annual Return
16 August 1993 View
Accounts With Accounts Type Full
Accounts
10 August 1993 View
Legacy
Officers
9 December 1992 View
Legacy
Annual Return
21 August 1992 View
Accounts With Accounts Type Full
Accounts
21 August 1992 View
Legacy
Officers
14 April 1992 View
Legacy
Annual Return
10 September 1991 View
Accounts With Accounts Type Full
Accounts
3 September 1991 View
Resolution
Resolution
22 July 1991 View
Resolution
Resolution
22 July 1991 View
Resolution
Resolution
22 July 1991 View
Legacy
Annual Return
9 October 1990 View
Resolution
Resolution
9 October 1990 View
Accounts With Accounts Type Full
Accounts
9 October 1990 View
Resolution
Resolution
9 October 1990 View
Resolution
Resolution
9 October 1990 View
Accounts With Accounts Type Full
Accounts
26 September 1989 View
Legacy
Annual Return
8 September 1989 View
Accounts With Accounts Type Full
Accounts
12 September 1988 View
Legacy
Annual Return
12 September 1988 View
Accounts With Accounts Type Full
Accounts
27 October 1987 View
Legacy
Annual Return
7 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
19 August 1986 View
Legacy
Annual Return
19 August 1986 View
Miscellaneous
Miscellaneous
17 May 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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