The Simian Group Limited
Company Profile
dissolved
UnknownThe Simian Group Limited
03856649•Private Limited With Share Capital
Wellington House, Cotswold Business Park, Cirencester, GL76BQ
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Incorporated
11/10/1999
Company Age
26 years
Directors
2
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
The Simian Group Limited (03856649) is a private limited with share capital incorporated on 11/10/1999 (26 years old) and registered in cirencester, GL76BQ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 11/10/1999
GL76BQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
9
Registered
5
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
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
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-01-2022
Legacy
Category:Other
Date:19-01-2022
Legacy
Category:Other
Date:19-01-2022
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
Legacy
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2021
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-06-2020
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
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-08-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2018
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 No Updates
Category:Confirmation Statement
Date:11-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:09-09-2016
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
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
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
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:22-09-2014
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:16-12-2013
Legacy
Category:Mortgage
Date:07-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Legacy
Category:Mortgage
Date:05-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2011
Legacy
Category:Mortgage
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Legacy
Category:Mortgage
Date:22-06-2011
Capital Allotment Shares
Category:Capital
Date:08-06-2011
Miscellaneous
Category:Miscellaneous
Date:26-05-2011
Legacy
Category:Mortgage
Date:21-05-2011
Resolution
Category:Resolution
Date:13-05-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:01-10-2010
Termination Secretary Company With Name
Category:Officers
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-05-2010
Legacy
Category:Annual Return
Date:18-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Annual Return
Date:06-09-2007
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2022
Filing Date31/12/2021
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