Simone & Kelly Limited
- Dissolved
- Incorporated on 13 Jul 2015
Reg Address: 4 Old Foundry Road, Ipswich IP4 2AS, United Kingdom
Previous Names:
Hawk Express Taxis Limited - 2 Nov 2022
Hawk Express Taxis Limited - 13 Jul 2015
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Simone & Kelly Limited" is a ltd and located in 4 Old Foundry Road, Ipswich IP4 2AS. Simone & Kelly Limited is currently in dissolved status and it was incorporated on 13 Jul 2015 (9 years 2 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Simone & Kelly Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kim Marie Morphew | Director | 13 Jul 2015 | British | Active |
| 2 | Richard William Morphew | Director | 13 Jul 2015 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Kim Marie Morphew Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mr Richard William Morphew Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Simone & Kelly Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Compulsory | 30 Jan 2024 | Download PDF |
| 2 | Change Of Name - Certificate Company | 2 Nov 2022 | Download PDF 3 Pages |
| 3 | Officers - Change Person Director Company With Change Date | 10 Mar 2021 | Download PDF 2 Pages |
| 4 | Persons With Significant Control - Change To A Person With Significant Control | 10 Mar 2021 | Download PDF 2 Pages |
| 5 | Confirmation Statement - Updates | 3 Feb 2021 | Download PDF 4 Pages |
| 6 | Accounts - Dormant | 6 Jan 2021 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 22 Dec 2020 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 22 Dec 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 14 Jul 2020 | Download PDF 4 Pages |
| 10 | Accounts - Dormant | 25 Feb 2020 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 16 Jul 2019 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 14 Aug 2018 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 12 Jul 2018 | Download PDF 4 Pages |
| 14 | Accounts - Dormant | 1 Aug 2017 | Download PDF 2 Pages |
| 15 | Confirmation Statement - Updates | 12 Jul 2017 | Download PDF 4 Pages |
| 16 | Accounts - Dormant | 18 Oct 2016 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 16 Sep 2016 | Download PDF 2 Pages |
| 18 | Confirmation Statement - Updates | 16 Sep 2016 | Download PDF 7 Pages |
| 19 | Officers - Change Person Director Company With Change Date | 16 Sep 2016 | Download PDF 2 Pages |
| 20 | Address - Change Registered Office Company With Date Old New | 16 Sep 2016 | Download PDF 1 Pages |
| 21 | Incorporation - Company | 13 Jul 2015 | Download PDF 34 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Hawk Express Cabs Limited Mutual People: Kim Marie Morphew , Richard William Morphew | Active |
| 2 | Ipswich Cabs 289 Ltd Mutual People: Kim Marie Morphew , Richard William Morphew | Active - Proposal To Strike Off |
| 3 | Stoke Hall Garage Ltd Mutual People: Kim Marie Morphew , Richard William Morphew | dissolved |
| 4 | Waldringfield & District Bowls Club Ltd Mutual People: Richard William Morphew | Active |