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SIM REALISATIONS LIMITED (07963010)

SIM REALISATIONS LIMITED (07963010) is a dissolved UK company. incorporated on 23 February 2012. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. SIM REALISATIONS LIMITED has been registered for 14 years. Current directors include CHILTON, Grahame David.

Company Number
07963010
Status
dissolved
Type
ltd
Incorporated
23 February 2012
Age
14 years
Address
Craftwork Studios, London, EC1Y 8NA
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
Directors
CHILTON, Grahame David
SIC Codes
93290

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SIM REALISATIONS LIMITED

SIM REALISATIONS LIMITED is an dissolved company incorporated on 23 February 2012 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. SIM REALISATIONS LIMITED was registered 14 years ago.(SIC: 93290)

Status

dissolved

Active since 14 years ago

Company No

07963010

LTD Company

Age

14 Years

Incorporated 23 February 2012

Size

N/A

Accounts

ARD: 31/10

Up to Date

Last Filed

Made up to 31 October 2019 (6 years ago)
Submitted on 23 July 2020 (5 years ago)
Type: Small Company

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 15 March 2019 (7 years ago)

Next Due

Due by N/A

Previous Company Names

CAPSICUM MOTORSPORT SIMULATION LIMITED
From: 23 February 2012To: 19 February 2020
Contact
Address

Craftwork Studios 1-3 Dufferin Street London, EC1Y 8NA,

Previous Addresses

, Suffolk House George Street, Croydon, CR0 0YN
From: 23 February 2012To: 22 April 2020
Timeline

2 key events • 2012 - 2018

Funding Officers Ownership
Company Founded
Feb 12
Director Left
Sept 18
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

1 Active
1 Resigned

CHILTON, Grahame David

Active
George Street, CroydonCR0 0YN
Born January 1959
Director
Appointed 23 Feb 2012

SWALLOW, Rupert William

Resigned
George Street, CroydonCR0 0YN
Born November 1967
Director
Appointed 23 Feb 2012
Resigned 23 Aug 2018

Persons with significant control

1

Capsicum Motorsport Holdings Limited

Active
George Street, CroydonCR0 0YN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

26

Gazette Dissolved Liquidation
19 April 2021
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
19 January 2021
LIQ14LIQ14
Accounts With Accounts Type Small
23 July 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
22 April 2020
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
16 April 2020
600600
Liquidation Voluntary Statement Of Affairs
16 April 2020
LIQ02LIQ02
Resolution
16 April 2020
RESOLUTIONSResolutions
Resolution
19 February 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Small
3 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 September 2018
TM01Termination of Director
Accounts With Accounts Type Small
31 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
1 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
19 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 March 2016
AR01AR01
Accounts With Accounts Type Full
21 July 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Accounts With Accounts Type Full
4 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 March 2014
AR01AR01
Accounts With Accounts Type Full
12 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 April 2013
AR01AR01
Legacy
16 May 2012
MG01MG01
Change Account Reference Date Company Current Shortened
8 March 2012
AA01Change of Accounting Reference Date
Incorporation Company
23 February 2012
NEWINCIncorporation