SIMPLA INVESTMENTS LIMITED
Overview
| Company Name | SIMPLA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06571820 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIMPLA INVESTMENTS LIMITED?
- (7415) /
Where is SIMPLA INVESTMENTS LIMITED located?
| Registered Office Address | 18 South Street Mayfair W1K 1DG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for SIMPLA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Termination of appointment of David Rudge as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Annual return made up to Apr 21, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Secretary's details changed for Accomplish Secretaries Limited on Apr 21, 2010 | 2 pages | CH04 | ||||||||||||||
Statement of capital following an allotment of shares on May 21, 2009
| 2 pages | SH01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2009 | 8 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 225 | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Incorporation | 16 pages | NEWINC | ||||||||||||||
Who are the officers of SIMPLA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | Secretary | South Street W1K 1DG London 18 United Kingdom |
| 121109170001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 129809210001 | |||||||||||
| DAVIS, Gregory Robert John | Director | 5 Bourlet Close W1W 7BL London | United Kingdom | British | 85730100001 | |||||||||
| RUDGE, David | Director | Lea Crescent HA4 6PP Ruislip 16 Middlesex | United Kingdom | British | 58543980004 | |||||||||
| WALLIS, Pamela Amelia | Director | 12 Glebe Court The Glebe SE3 9TH Blackheath London | British | 61331900001 | ||||||||||
| COMPANY DIRECTORS LIMITED | Director | 788-790 Finchley Road NW11 7TJ London | 129809220001 |
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