SIMPLISIM GROUP LIMITED
| Status | DISSOLVED |
| Company No. | 11368609 |
| Category | Private Limited Company |
| Incorporated | 17 May 2018 |
| Age | 6 years, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Mar 2021 |
| Years | 3 years, 2 months, 20 days |
SUMMARY
SIMPLISIM GROUP LIMITED is an dissolved private limited company with number 11368609. It was incorporated 6 years, 19 days ago, on 17 May 2018 and it was dissolved 3 years, 2 months, 20 days ago, on 16 March 2021. The company address is DUFF & PHELPS LTD. DUFF & PHELPS LTD., London, SE1 9SG.
Company Fillings
Liquidation in administration move to dissolution
Date: 16 Dec 2020
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration statement of affairs with form attached
Date: 22 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOC
Documents
Liquidation in administration statement of affairs with form attached
Date: 22 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOC
Documents
Liquidation administration notice deemed approval of proposals
Date: 09 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration statement of affairs with form attached
Date: 07 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA
Documents
Liquidation in administration proposals
Date: 25 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration appointment of administrator
Date: 23 Jun 2020
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Change registered office address company with date old address new address
Date: 19 Jun 2020
Action Date: 19 Jun 2020
Category: Address
Type: AD01
New address: The Shard 32 London Bridge Street London SE1 9SG
Change date: 2020-06-19
Old address: C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG
Documents
Change registered office address company with date old address new address
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Address
Type: AD01
Old address: Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom
Change date: 2020-06-18
New address: C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG
Documents
Confirmation statement with updates
Date: 23 Jul 2019
Action Date: 16 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-16
Documents
Change to a person with significant control
Date: 23 Jul 2019
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Richard Jonathan Samuel
Change date: 2018-12-12
Documents
Notification of a person with significant control
Date: 22 Jul 2019
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-22
Psc name: Richard Jonathan Samuel
Documents
Cessation of a person with significant control
Date: 22 Jul 2019
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pourquoi Pas Pte Ltd
Cessation date: 2018-12-12
Documents
Notification of a person with significant control
Date: 22 Jul 2019
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-12-12
Psc name: Olivier Francois Lucien Pierre Leroux
Documents
Capital allotment shares
Date: 22 Jul 2019
Action Date: 12 Dec 2018
Category: Capital
Type: SH01
Date: 2018-12-12
Capital : 100 GBP
Documents
Accounts with accounts type dormant
Date: 13 May 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change account reference date company current extended
Date: 15 Jan 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-09-30
New date: 2019-12-31
Documents
Change account reference date company previous shortened
Date: 15 Jan 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA01
Made up date: 2019-05-31
New date: 2018-09-30
Documents
Notification of a person with significant control
Date: 10 Jan 2019
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-12-12
Psc name: Pourquoi Pas Pte Ltd
Documents
Cessation of a person with significant control
Date: 09 Jan 2019
Action Date: 12 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Richard Jonathan Samuel
Cessation date: 2018-12-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Dec 2018
Action Date: 13 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-13
Charge number: 113686090001
Documents
Notification of a person with significant control
Date: 23 Oct 2018
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-10-22
Psc name: Richard Jonathan Samuel
Documents
Cessation of a person with significant control
Date: 23 Oct 2018
Action Date: 22 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Haydn Arthur Price
Cessation date: 2018-10-22
Documents
Appoint person director company with name date
Date: 23 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Olivier Francois Lucien Pierre Leroux
Appointment date: 2018-10-22
Documents
Appoint person director company with name date
Date: 23 Oct 2018
Action Date: 22 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-22
Officer name: Mr Richard Jonathan Samuel
Documents
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