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Dato Capital Gibraltar

Simon Holdings LIMITED

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Friday, December 14, 2001 (2 decades ago)
Company Number 83506
Universal Entity Code6906-3834-3588-6122
Record last updated Sunday, August 24, 2014 10:53:58 PM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

SIMON HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2020-12020-22022-52022-72022-82022-92022-102022-112022-122023-12023-22023-32023-102024-12024-22024-42024-52024-62024-72024-82024-92024-112025-12025-30123456789
Document Type Publication date Registry Date Download link
Registry Sep 13, 2007 Sep 6, 2007 Letter for striking off pursuant to section 267 of the companies act Letter for striking off pursuant to section 267 of the companies act
Registry Nov 16, 2006 Nov 6, 2006 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 16, 2006 Nov 6, 2006 Particulars of directors and secretaries 149... Particulars of directors and secretaries 149...
Registry Aug 31, 2006 Aug 24, 2006 Voluntary return of members Voluntary return of members
Registry May 25, 2006 May 16, 2006 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Apr 21, 2005 Apr 12, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 3, 2005 Jan 27, 2005 Annual return for the year 2004 Annual return for the year 2004
Financials Mar 25, 2004 Mar 19, 2004 Annual filing of accounts Annual filing of accounts
Registry Feb 12, 2004 Feb 3, 2004 Annual return for the year 2003 Annual return for the year 2003
Financials Nov 13, 2003 Nov 7, 2003 Annual filing of accounts Annual filing of accounts
Registry Feb 20, 2003 Feb 10, 2003 Annual return for the year 2002 Annual return for the year 2002
Registry Jan 17, 2002 Jan 7, 2002 Return of particulars of directors Return of particulars of directors
Registry Dec 20, 2001 Dec 14, 2001 Memorandum of association Memorandum of association
Registry Dec 20, 2001 Dec 14, 2001 Articles of association Articles of association
Registry Dec 20, 2001 Dec 14, 2001 Declaration of compliance Declaration of compliance
Registry Dec 20, 2001 Dec 14, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Dec 20, 2001 Dec 14, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Dec 20, 2001 Dec 14, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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