SIMON WALLIS HOLDINGS LIMITED

Dissolved Birmingham

Activities of head offices

Activities of head offices
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SIMON WALLIS HOLDINGS LIMITED

Activities of head offices

Founded 16 Sept 1997 Dissolved Birmingham, United Kingdom website.com
Activities of head offices
Accounts Submitted 5 Mar 2021
Confirmation Submitted 8 Oct 2021 Next due 14 Oct 2022 45 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 9
2 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

79 Caroline Street Birmingham B3 1UP

Full company profile for SIMON WALLIS HOLDINGS LIMITED (03434942), a dissolved company based in Birmingham, United Kingdom. Incorporated 16 Sept 1997. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Janice Paula WallisSecretaryBritishUnknown16 Sept 1997Active
Simon John Michael WallisDirectorBritishUnited Kingdom7116 Sept 1997Active

Shareholders

Shareholders (2)

Simon John Michael Wallis
50.0%
1
Janice Paula Wallis
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Simon John Michael Wallis

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Janice Paula Wallis

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

SIMON WALLIS HOLDINGS LIMITED Current Company
SWOPS LIMITED united kingdom

Charges

Charges

2 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Oct 2022GazetteGazette Dissolved Liquidation
19 Jul 2022InsolvencyLiquidation Voluntary Members Return Of Final Meeting
4 Mar 2022AddressChange Registered Office Address Company With Date Old Address New Address
24 Feb 2022ResolutionResolutions
24 Feb 2022InsolvencyLiquidation Voluntary Appointment Of Liquidator
19 Oct 2022 Gazette

Gazette Dissolved Liquidation

19 Jul 2022 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

4 Mar 2022 Address

Change Registered Office Address Company With Date Old Address New Address

24 Feb 2022 Resolution

Resolutions

24 Feb 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 years ago on 19 Oct 2022

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 19 Jul 2022

Change Registered Office Address Company With Date Old Address New Address

4 years ago on 4 Mar 2022

Resolutions

4 years ago on 24 Feb 2022

Liquidation Voluntary Appointment Of Liquidator

4 years ago on 24 Feb 2022