SIMMI IMPORTS LTD

SIMMI IMPORTS LTD is an active private limited company, incorporated on 12 December 2023. The nature of the business is Wholesale of clothing and footwear. The company's registered office is on Hainault Road, Chigwell. The company's next accounts are due on 12 September 2025, and fall under the accounts category: No Accounts Filed. SIMMI IMPORTS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15346283
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/12/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1138 HAINAULT ROAD
Post TownCHIGWELL
CountyESSEX
CountryENGLAND
PostcodeIG7 5DL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date12/09/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date25/12/2024
Last Made Up DateNot available

Return

Next Due Date09/01/2025
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46420 - Wholesale of clothing and footwear

Company Name History

From incorporation onwards:
SIMMI IMPORTS LTD

Directors

(The company's officers)
MR JAGDIP SINGH DHALIWAL
(~48 year old British national)
138 HAINAULT ROAD, CHIGWELL, ESSEX, IG7 5DL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/12/2023

Shareholders

(Persons of Significant Control)
Mr Jagdip Singh Dhaliwal
(~48 year old British national)
138, Hainault Road, Chigwell, Essex, IG7 5DL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/12/2023
Amandeep Kaur Dhaliwal
(~43 year old British national)
138, Hainault Road, Chigwell, Essex, IG7 5DL, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 12/12/2023

Connections

(Shared officers)
  • MR JAGDIP SINGH DHALIWAL
SHOE IMAGE (UK) LIMITED
  • MR JAGDIP SINGH DHALIWAL
  • MR JAGDIP SINGH DHALIWAL
SIMMI LIMITED
  • MR JAGDIP SINGH DHALIWAL
  • MR JAGDIP SINGH DHALIWAL
SIMMI W HOLDINGS LIMITED
  • MR JAGDIP SINGH DHALIWAL
SOKAM PROPERTIES LIMITED
  • MR JAGDIP SINGH DHALIWAL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SIMMI IMPORTS LTD: Maps

Maps show the location of the postcode of the registered office, IG7 5DL.

Map of SIMMI IMPORTS LTD at local scale
Map of SIMMI IMPORTS LTD at local scale
Map of SIMMI IMPORTS LTD at district scale
Map of SIMMI IMPORTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IG7 5DL

Other companies with registered offices in IG7 5DL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)