SIMPLY SMILE BRUNDALL LIMITED
Overview
| Company Name | SIMPLY SMILE BRUNDALL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08190263 |
| 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 SMILE BRUNDALL LIMITED?
- Dental practice activities (86230) / Human health and social work activities
Where is SIMPLY SMILE BRUNDALL LIMITED located?
| Registered Office Address | Unit 18 Park Royal Metro Centre Britannia Way NW10 7PA Park Royal London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIMPLY SMILE BRUNDALL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for SIMPLY SMILE BRUNDALL 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) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Colin Hancock as a director on Jun 24, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Dr Andrew Kevin Fenn as a director on Jun 24, 2019 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Satisfaction of charge 081902630001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 081902630002, created on Oct 02, 2017 | 19 pages | MR01 | ||||||||||
Confirmation statement made on Aug 24, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Mar 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Aug 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mrs Denise Rasmussen as a secretary | 2 pages | AP03 | ||||||||||
Who are the officers of SIMPLY SMILE BRUNDALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RASMUSSEN, Denise | Secretary | Park Royal Metro Centre Britannia Way NW10 7PA Park Royal Unit 18 London England | 188442190001 | |||||||
| ARCHER, Daniel James | Director | Park Royal Metro Centre Britannia Way NW10 7PA Park Royal Unit 18 London England | England | British | 105973110001 | |||||
| FENN, Andrew Kevin, Dr | Director | Park Royal Metro Centre Britannia Way NW10 7PA Park Royal Unit 18 London | England | British | 152461510007 | |||||
| MALDE, Parul Keshavlal | Director | Park Royal Metro Centre Britannia Way NW10 7PA Park Royal Unit 18 London England | England | British | 97343510001 | |||||
| HANCOCK, Colin, Dr | Director | Park Royal Metro Centre Britannia Way NW10 7PA Park Royal Unit 18 London England | England | British | 48578220003 |
Who are the persons with significant control of SIMPLY SMILE BRUNDALL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Simply Smile (Uk) Ltd | Apr 06, 2016 | Park Royal Metro Centre, Britannia Way NW10 7PA London Unit 18 England | No | ||||
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Natures of Control
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Does SIMPLY SMILE BRUNDALL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 02, 2017 Delivered On Oct 04, 2017 | Outstanding | ||
Brief description Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. 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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| A registered charge | Created On Jul 24, 2013 Delivered On Jul 25, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: 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