Simmons & Simmons (no. 2) Limited. Head office in London. Check Director.

Simmons & Simmons (no. 2) Limited, London

Simmons & Simmons (No. 2) Limited is a private limited company. Formerly, it was called Simmons & Simmons (Asia) Limited (it was changed on 2013-04-24). Located at Simmons & Simmons Citypoint, One Ropemaker Street, London EC2Y 9SS, the above-mentioned 15 years old firm was incorporated on 2008-07-23 and is officially categorised as "dormant company" (Standard Industrial Classification: 99999).
2 directors can be found in the firm: Julian T. (appointed on 01 February 2022), Jeremy H. (appointed on 04 May 2011).

About
Name: Simmons & Simmons (no. 2) Limited
Number: 06653654
Incorporation date: 2008-07-23
End of financial year: 30 April


Address:	Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Simmons & Simmons Llp

6 April 2016

Address	Citypoint One Ropemaker Street, London, EC2Y 9SS, England
Legal authority	England And Wales (Incorporated Under The Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	England And Wales
Place registered	Companies House England And Wales
Registration number	Oc352713
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for Simmons & Simmons (No. 2) Limited confirmation statement filing is 2024-08-06. The previous one was sent on 2023-07-23. The deadline for a subsequent accounts filing is 31 January 2024. Most recent accounts filing was submitted for the time period up to 30 April 2022.

1 person of significant control is listed in the official register, a solitary company Simmons & Simmons Llp that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at One Ropemaker Street, EC2Y 9SS London.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, November 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/04/30 filed on: 21st, November 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/07/23 filed on: 24th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/04/30 filed on: 19th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/07/23 filed on: 25th, July 2022 \| confirmation statement	Free Download (3 pages)
TM01	2022/01/31 - the day director's appointment was terminated filed on: 1st, February 2022 \| officers	Free Download (1 page)
AP01	New director appointment on 2022/02/01. filed on: 1st, February 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/04/30 filed on: 26th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/07/23 filed on: 26th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/04/30 filed on: 22nd, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/07/23 filed on: 23rd, July 2020 \| confirmation statement	Free Download (3 pages)
TM02	2020/01/29 - the day secretary's appointment was terminated filed on: 10th, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/04/30 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/07/23 filed on: 2nd, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/07/23 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/04/30 filed on: 5th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/07/23 filed on: 3rd, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/04/30 filed on: 26th, January 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/07/23 filed on: 4th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/04/30 filed on: 29th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 5th, August 2015 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/08/05 capital
AA	Dormant company accounts reported for the period up to 2014/04/30 filed on: 27th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/07/23 with full list of members filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/30 capital
AA	Dormant company accounts reported for the period up to 2013/04/30 filed on: 6th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/23 with full list of members filed on: 2nd, August 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/02 capital
CERTNM	Company name changed simmons & simmons (asia) LIMITEDcertificate issued on 24/04/13 filed on: 24th, April 2013 \| change of name	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/04/30 filed on: 16th, October 2012 \| accounts	Free Download (6 pages)
CH01	On 2012/08/03 director's details were changed filed on: 3rd, August 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/07/23 with full list of members filed on: 3rd, August 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/04/30 filed on: 16th, November 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/23 with full list of members filed on: 19th, August 2011 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, August 2011 \| resolution	Free Download (13 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, August 2011 \| resolution	Free Download (14 pages)
AP01	New director appointment on 2011/06/22. filed on: 22nd, June 2011 \| officers	Free Download (3 pages)
TM01	2011/06/22 - the day director's appointment was terminated filed on: 22nd, June 2011 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2010/04/30 filed on: 24th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/23 with full list of members filed on: 5th, August 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/04/30 filed on: 1st, February 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/08/13 with shareholders record filed on: 13th, August 2009 \| annual return	Free Download (4 pages)
288a	On 2008/08/19 Director appointed filed on: 19th, August 2008 \| officers	Free Download (2 pages)
288a	On 2008/08/11 Secretary appointed filed on: 11th, August 2008 \| officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/2009 to 30/04/2009 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
288b	On 2008/07/28 Appointment terminated director filed on: 28th, July 2008 \| officers	Free Download (1 page)
288a	On 2008/07/28 Director appointed filed on: 28th, July 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, July 2008 \| incorporation	Free Download (19 pages)

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