The Simian Group (Holdings) Limited
Company Profile
dissolved
UnknownThe Simian Group (holdings) Limited
07593578•Private Limited With Share Capital
Wellington House, Cotswold Business Park, Cirencester, GL76BQ
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Incorporated
06/04/2011
Company Age
15 years
Directors
2
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
The Simian Group (holdings) Limited (07593578) is a private limited with share capital incorporated on 06/04/2011 (15 years old) and registered in cirencester, GL76BQ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 06/04/2011
GL76BQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
8
Registered
5
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
95
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:23-08-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:09-08-2022
Gazette Notice Voluntary
Category:Gazette
Date:07-06-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-01-2022
Legacy
Category:Capital
Date:14-01-2022
Legacy
Category:Insolvency
Date:14-01-2022
Resolution
Category:Resolution
Date:14-01-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-12-2021
Legacy
Category:Accounts
Date:20-12-2021
Legacy
Category:Other
Date:20-12-2021
Legacy
Category:Other
Date:20-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-03-2021
Legacy
Category:Accounts
Date:23-03-2021
Legacy
Category:Other
Date:23-03-2021
Legacy
Category:Other
Date:23-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2020
Move Registers To Registered Office Company With New Address
Category:Address
Date:13-04-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-12-2019
Legacy
Category:Accounts
Date:06-12-2019
Legacy
Category:Other
Date:06-12-2019
Legacy
Category:Other
Date:06-12-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:08-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2018
Termination Secretary Company
Category:Officers
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:22-11-2017
Change Sail Address Company With New Address
Category:Address
Date:22-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Auditors Resignation Company
Category:Auditors
Date:12-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2014
Auditors Resignation Company
Category:Auditors
Date:08-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2013
Legacy
Category:Mortgage
Date:07-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Legacy
Category:Mortgage
Date:07-11-2012
Resolution
Category:Resolution
Date:07-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2012
Resolution
Category:Resolution
Date:07-11-2012
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2012
Capital Alter Shares Subdivision
Category:Capital
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2012
Capital Allotment Shares
Category:Capital
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2012
Legacy
Category:Mortgage
Date:12-10-2011
Capital Allotment Shares
Category:Capital
Date:12-05-2011
Resolution
Category:Resolution
Date:12-05-2011
Legacy
Category:Mortgage
Date:09-05-2011
Legacy
Category:Mortgage
Date:09-05-2011
Termination Secretary Company With Name
Category:Officers
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-04-2011
Incorporation Company
Category:Incorporation
Date:06-04-2011
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2022
Filing Date11/12/2021
Latest Accounts31/03/2021
Trading Addresses
Wellington House, Cotswold Business Park, Kemble, Cirencester, GL76BQRegistered
Related Companies
10
Contact
Wellington House, Cotswold Business Park, Cirencester, GL76BQ