Introduction
Watch Company
S
SIMARC INVESTMENTS LIMITED
SIMARC INVESTMENTS LIMITED is an dissolved company incorporated on 16 November 2016 with the registered office located in Luton. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. SIMARC INVESTMENTS LIMITED was registered 9 years ago.(SIC: 68100)
Status
dissolved
Active since 9 years ago
Company No
10482213
LTD Company
Age
9 Years
Incorporated 16 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 21 November 2023 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 15 November 2023 (2 years ago)
Next Due
Due by N/A
Address
259 Capability Green Luton, LU1 3LU,
Previous Addresses
727-729 High Road London N12 0BP England
From: 18 August 2017To: 2 September 2023
Second Floor, Cardiff House Tilling Road London NW2 1LJ United Kingdom
From: 16 November 2016To: 18 August 2017
4 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Left
Nov 22
Termination Director Company With Name T...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
0
Funding
1
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GOODKIND, Marc Gary
ActiveLutonLU1 3LU
Born August 1973
Director
Appointed 16 Nov 2016
GOODKIND, Marc Gary
LutonLU1 3LU
Born August 1973
Director
16 Nov 2016
Active
GOODKIND, Simon James
ResignedHigh Road, LondonN12 0BP
Born March 1977
Director
Appointed 16 Nov 2016
Resigned 16 Nov 2022
GOODKIND, Simon James
High Road, LondonN12 0BP
Born March 1977
Director
16 Nov 2016
Resigned 16 Nov 2022
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
259 Capability Green, LutonLU1 3LU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Feb 2024
Centennial Property Limited
259 Capability Green, LutonLU1 3LU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Feb 2024
Active
Zips Property Limited
CeasedCapability Green, LutonLU1 3LU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Nov 2016
Ceased 13 Feb 2024
Zips Property Limited
Capability Green, LutonLU1 3LU
Ownership of shares 25 to 50 percent
16 Nov 2016
Ceased 13 Feb 2024
Ceased
Mrs Jules Alexis Goodkind
CeasedHigh Road, LondonN12 0BP
Born February 1975
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 16 Nov 2016
Ceased 16 Nov 2016
Mrs Jules Alexis Goodkind
High Road, LondonN12 0BP
Born February 1975
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
16 Nov 2016
Ceased 16 Nov 2016
Ceased
Grange Corner Limited
ActiveCapability Green, LutonLU1 3LU
Nature of Control
Ownership of shares 25 to 50 percent
Notified 16 Nov 2016
Grange Corner Limited
Capability Green, LutonLU1 3LU
Ownership of shares 25 to 50 percent
16 Nov 2016
Active
Filing History
32
Description
Type
Date Filed
Document
14 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2024
14 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2024
2 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2023
2 September 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 September 2023
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2023
2 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
15 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
15 January 2019
20 November 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
26 October 2018
21 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2017
21 November 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 November 2017
21 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 November 2017
18 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2017