Simplifie Limited

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dissolved
Unknown

Simplifie Limited

04694449•Private Limited With Share Capital

1 Northumberland Avenue, Trafalgar Square, London, WC2N5BW

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Incorporated

12/03/2003

Company Age

23 years

Directors

3

Employees

—

SIC Code

18129

Risk

not scored

Company Overview

Registration, classification & business activity

Simplifie Limited (04694449) is a private limited with share capital incorporated on 12/03/2003 (23 years old) and registered in london, WC2N5BW. The company operates under SIC code 18129 and is classified as Unknown.

Private Limited With Share Capital
SIC: 18129
Unknown
Incorporated 12/03/2003
WC2N5BW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
B
brian david alexander
director
J
john harrison van arsdale iii
director
M
michael james stanton
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:27-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2021
Gazette Notice Voluntary
Category:Gazette
Date:15-12-2020
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:24-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2019
Resolution
Category:Resolution
Date:26-07-2019
Change Of Name Notice
Category:Change Of Name
Date:26-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2018
Memorandum Articles
Category:Incorporation
Date:31-08-2018
Resolution
Category:Resolution
Date:21-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:20-02-2017
Resolution
Category:Resolution
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:06-03-2015
Accounts With Accounts Type Group
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2013
Miscellaneous
Category:Miscellaneous
Date:29-08-2013
Auditors Resignation Company
Category:Auditors
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Change Sail Address Company With Old Address
Category:Address
Date:03-04-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2012
Legacy
Category:Mortgage
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2011
Move Registers To Sail Company
Category:Address
Date:15-11-2010
Change Sail Address Company
Category:Address
Date:15-11-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:15-11-2010
Termination Secretary Company With Name
Category:Officers
Date:15-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2007
Legacy
Category:Annual Return
Date:12-03-2007
Legacy
Category:Mortgage
Date:09-11-2006
Legacy
Category:Mortgage
Date:20-09-2006
Legacy
Category:Mortgage
Date:20-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2006
Legacy
Category:Annual Return
Date:23-03-2006
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Address
Date:23-02-2005
Legacy
Category:Address
Date:23-02-2005
Legacy
Category:Address
Date:23-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2004
Legacy
Category:Capital
Date:27-07-2004
Legacy
Category:Capital
Date:11-06-2004
Legacy
Category:Annual Return
Date:15-03-2004
Legacy
Category:Capital
Date:27-02-2004
Legacy
Category:Mortgage
Date:06-02-2004
Legacy
Category:Capital
Date:25-09-2003
Legacy
Category:Capital
Date:09-09-2003
Legacy
Category:Accounts
Date:09-09-2003
Legacy
Category:Mortgage
Date:20-08-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Officers
Date:20-08-2003
Legacy
Category:Mortgage
Date:13-08-2003
Resolution
Category:Resolution
Date:07-08-2003
Legacy
Category:Address
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Accounts
Date:08-07-2003
Resolution
Category:Resolution
Date:25-06-2003

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date30/04/2021
Filing Date25/07/2020
Latest Accounts31/07/2019

Trading Addresses

1 Northumberland Avenue, London, WC2N5BWRegistered

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Contact

1 Northumberland Avenue, Trafalgar Square, London, WC2N5BW