Simplat Investments Limited
Company Profile
dissolved
UnknownSimplat Investments Limited
00607884•Private Limited With Share Capital
Langley House Park Road, East Finchley, London, N28EY
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Incorporated
11/07/1958
Company Age
67 years
Directors
4
Employees
—
SIC Code
68100
Risk
not scored
Company Overview
Registration, classification & business activity
Simplat Investments Limited (00607884) is a private limited with share capital incorporated on 11/07/1958 (67 years old) and registered in london, N28EY. The company operates under SIC code 68100 - buying and selling of own real estate.
Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 11/07/1958
N28EY
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
8
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-06-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-02-2022
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-02-2022
Resolution
Category:Resolution
Date:08-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:15-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2019
Capital Allotment Shares
Category:Capital
Date:20-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:22-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Termination Director Company With Name
Category:Officers
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:31-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2012
Legacy
Category:Mortgage
Date:02-11-2012
Legacy
Category:Mortgage
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2009
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2008
Legacy
Category:Annual Return
Date:25-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:22-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2005
Legacy
Category:Annual Return
Date:29-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2004
Legacy
Category:Mortgage
Date:21-07-2004
Legacy
Category:Accounts
Date:20-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2004
Legacy
Category:Annual Return
Date:02-04-2004
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:07-07-2003
Legacy
Category:Annual Return
Date:20-03-2003
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:02-07-2002
Legacy
Category:Officers
Date:25-06-2002
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Mortgage
Date:19-11-2001
Legacy
Category:Mortgage
Date:16-11-2001
Legacy
Category:Capital
Date:27-10-2001
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:15-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2000
Legacy
Category:Annual Return
Date:23-03-2000
Legacy
Category:Officers
Date:09-11-1999
Legacy
Category:Officers
Date:09-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-1999
Legacy
Category:Annual Return
Date:25-03-1999
Legacy
Category:Annual Return
Date:17-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-1998
Legacy
Category:Annual Return
Date:18-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-1996
Legacy
Category:Annual Return
Date:13-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1995
Legacy
Category:Annual Return
Date:13-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-1994
Legacy
Category:Annual Return
Date:16-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-1993
Legacy
Category:Annual Return
Date:12-03-1993
Accounts With Accounts Type Small
Category:Accounts
Date:13-05-1992
Legacy
Category:Officers
Date:16-03-1992
Legacy
Category:Annual Return
Date:16-03-1992
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date05/01/2022
Filing Date08/10/2020
Latest Accounts05/04/2020
Trading Addresses
45 Weymouth Street, London, W1G8BY
Langley House, Park Road, London, N28EYRegistered
Related Companies
7
Contact
Langley House Park Road, East Finchley, London, N28EY