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2 SIMPLE USA LIMITED

2 SIMPLE USA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name2 SIMPLE USA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05855178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 2 SIMPLE USA LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is 2 SIMPLE USA LIMITED located?

    Registered Office Address
    5 Broadbent Close
    Highgate
    N6 5JW London
    Undeliverable Registered Office AddressNo

    What were the previous names of 2 SIMPLE USA LIMITED?

    Previous Company Names
    Company NameFromUntil
    2 SIMPLE MATHS LIMITEDJun 22, 2006Jun 22, 2006

    What are the latest accounts for 2 SIMPLE USA LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for 2 SIMPLE USA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		3 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		3 pagesAA

    Notification of 2 Simple (Holdings) Limited as a person with significant control on Jun 29, 2016

    		1 pagesPSC02

    Confirmation statement made on Jun 22, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		6 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2016

    Statement of capital on Jul 26, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		5 pagesAA

    Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on Dec 01, 2014

    		1 pagesAD01

    Annual return made up to Jun 22, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 05, 2013

    Statement of capital following an allotment of shares on Jul 05, 2013

    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2011

    		4 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from * Britanic House 17 Highfield Road London NW11 9LS United Kingdom* on Jan 17, 2012

    		1 pagesAD01

    Registered office address changed from * C/O Shipleys Llp 10 Orange Street Haymarket London WC2H 7DQ United Kingdom* on Nov 08, 2011

    		1 pagesAD01

    Termination of appointment of Max Wainewright as a director

    		1 pagesTM01

    Director's details changed for Max Wainewright on Aug 23, 2011

    		2 pagesCH01
    View All Filings

    Who are the officers of 2 SIMPLE USA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANIN, Nigel John
    10 Sharples
    Hall Street
    NW1 8YN London
    		Director
    10 Sharples
    Hall Street
    NW1 8YN London
    		United KingdomBritish69138410003
    FRANKLIN, Mary
    22 Lindsay Drive
    HA3 0TD Harrow
    Middlesex
    		Secretary
    22 Lindsay Drive
    HA3 0TD Harrow
    Middlesex
    		Danish73823410003
    PROFESSIONAL APPOINTMENTS LIMITED
    18 Hand Court
    High Holburn
    WC1V 6JF London
    		Secretary
    18 Hand Court
    High Holburn
    WC1V 6JF London
    		97314230001
    CANIN, Diane
    24 Perryford Drive
    B91 3XE Solihull
    West Midlands
    		Director
    24 Perryford Drive
    B91 3XE Solihull
    West Midlands
    		British113708420001
    CANIN, Richard
    24 Perryford Drive
    B91 3XE Solihull
    West Midlands
    		Director
    24 Perryford Drive
    B91 3XE Solihull
    West Midlands
    		British112824880001
    WAINEWRIGHT, Max
    Willow Road
    Hampstead Heath
    NW3 1TJ London
    11
    United Kingdom
    		Director
    Willow Road
    Hampstead Heath
    NW3 1TJ London
    11
    United Kingdom
    		United KingdomBritish70616930006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 2 SIMPLE USA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Simple (Holdings) Limited
    N6 5JW London
    5 Broadbent Close
    United Kingdom
    		Jun 29, 2016
    N6 5JW London
    5 Broadbent Close
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number05855175
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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