SIMPLIFY CIS LTD

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

    Company NameSIMPLIFY CIS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07728530
    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 SIMPLIFY CIS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SIMPLIFY CIS LTD located?

    Registered Office Address
    Unit 16 Derwent Business Centre
    Clarke Street
    DE1 2BU Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIMPLIFY CIS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for SIMPLIFY CIS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Termination of appointment of Nicola Jane Scambler as a director on Dec 20, 2020

    1 pagesTM01

    Appointment of Mr Andrew Scambler as a director on Dec 20, 2020

    2 pagesAP01

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Registered office address changed from St. Peters House Mansfield Road Derby DE1 3TP England to Unit 16 Derwent Business Centre Clarke Street Derby DE1 2BU on Feb 12, 2020

    1 pagesAD01

    Confirmation statement made on Aug 03, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Aug 03, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

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

    2 pagesAA

    Confirmation statement made on Aug 03, 2017 with no updates

    3 pagesCS01

    Registered office address changed from The Old Fire Station Darley Abbey Mills Darley Abbey Derbys DE22 1DZ to St. Peters House Mansfield Road Derby DE1 3TP on Mar 20, 2017

    1 pagesAD01

    Confirmation statement made on Aug 03, 2016 with updates

    5 pagesCS01

    Termination of appointment of Victoria Claire Elizabeth Moran as a director on Jul 01, 2016

    1 pagesTM01

    Termination of appointment of Emma Louise Hainsworth as a director on Jul 01, 2016

    1 pagesTM01

    Appointment of Ms Nicola Jane Scambler as a director on Jul 01, 2016

    2 pagesAP01

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

    3 pagesAA

    Annual return made up to Aug 03, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 1,000
    SH01

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

    2 pagesAA

    Annual return made up to Aug 03, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 08, 2014

    Statement of capital on Aug 08, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of SIMPLIFY CIS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCAMBLER, Andrew
    Derwent Business Centre
    Clarke Street
    DE1 2BU Derby
    Unit 16
    England
    Director
    Derwent Business Centre
    Clarke Street
    DE1 2BU Derby
    Unit 16
    England
    EnglandBritishDirector281861200001
    HAINSWORTH, Emma Louise
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derbys
    The Old Fire Station
    England
    Director
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derbys
    The Old Fire Station
    England
    United KingdomBritishManaging Director129764830001
    MORAN, Victoria Claire Elizabeth
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derbys
    The Old Fire Station
    England
    Director
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derbys
    The Old Fire Station
    England
    EnglandBritishClient Director129764840002
    SCAMBLER, Nicola Jane
    12 Temple Street
    L2 5RH Liverpool
    3rd Floor
    England
    Director
    12 Temple Street
    L2 5RH Liverpool
    3rd Floor
    England
    EnglandBritishDirector204192750001

    Who are the persons with significant control of SIMPLIFY CIS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Simplify Business Ltd
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    Old Fire Station
    England
    Jun 30, 2016
    Darley Abbey Mills
    Darley Abbey
    DE22 1DZ Derby
    Old Fire Station
    England
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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