SIMPLY LOANS LIMITED
Overview
| Company Name | SIMPLY LOANS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05829942 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLY LOANS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is SIMPLY LOANS LIMITED located?
| Registered Office Address | St Helens 1 Undershaft EC3P 3DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLY LOANS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMPLY MOVING HOME LTD | May 26, 2006 | May 26, 2006 |
What are the latest accounts for SIMPLY LOANS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for SIMPLY LOANS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 09, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Luke Somerset as a director on Apr 15, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Phillip Pearson as a director on Mar 30, 2021 | 2 pages | AP01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 09, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark James Woodall as a director on Apr 23, 2019 | 1 pages | TM01 | ||
Termination of appointment of Mark Russell Fleet as a director on Apr 23, 2019 | 1 pages | TM01 | ||
Termination of appointment of Ian Stuart Darby as a director on Apr 23, 2019 | 1 pages | TM01 | ||
Appointment of Mr Luke Somerset as a director on Apr 23, 2019 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Registered office address changed from 9 Devonshire Square London EC2M 4YF England to St Helens 1 Undershaft London EC3P 3DQ on Nov 30, 2018 | 1 pages | AD01 | ||
Registered office address changed from 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU England to 9 Devonshire Square London EC2M 4YF on Nov 26, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jun 09, 2018 with updates | 3 pages | CS01 | ||
Termination of appointment of Walter Anthony Avrili as a director on Feb 23, 2018 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2017 | 16 pages | AA | ||
Who are the officers of SIMPLY LOANS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Andrew Phillip | Director | 1 Undershaft EC3P 3DQ London St Helens England | United Kingdom | British | 141236540003 | |||||
| WILLIAMS, Peter | Secretary | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | British | 113057860002 | ||||||
| AVRILI, Walter Anthony | Director | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | United Kingdom | British | 102119310001 | |||||
| DARBY, Ian Stuart | Director | 1 Undershaft EC3P 3DQ London St Helens England | England | British | 166784600001 | |||||
| FLEET, Mark Russell | Director | 1 Undershaft EC3P 3DQ London St Helens England | England | British | 273343060001 | |||||
| KNIGHT, Simon Timothy Talbot | Director | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | England | British | 195810770001 | |||||
| LARKIN, Benjamin Daniel | Director | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | United Kingdom | British | 120545660001 | |||||
| SOMERSET, Luke | Director | 1 Undershaft EC3P 3DQ London St Helens England | England | British | 258079710001 | |||||
| WILLIAMS, Peter | Director | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | United Kingdom | British | 113057860003 | |||||
| WOODALL, Mark James | Director | 1 Undershaft EC3P 3DQ London St Helens England | England | British | 109282810001 |
Who are the persons with significant control of SIMPLY LOANS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Charcol Limited | Apr 06, 2016 | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | No | ||||||||||
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Natures of Control
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Does SIMPLY LOANS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 20, 2017 Delivered On Jul 25, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0