SIMPLE PENSIONS LTD
Overview
| Company Name | SIMPLE PENSIONS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08967847 |
| 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 SIMPLE PENSIONS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SIMPLE PENSIONS LTD located?
| Registered Office Address | 67 Poole Road BH4 9BA Bournemouth England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLE PENSIONS LTD?
| Company Name | From | Until |
|---|---|---|
| TRUSTMASTERS LTD | Mar 31, 2014 | Mar 31, 2014 |
What are the latest accounts for SIMPLE PENSIONS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for SIMPLE PENSIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Apr 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Apr 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from 6a Wolverton Road Bournemouth Dorset BH7 6HT to 67 Poole Road Bournemouth BH4 9BA on Sep 20, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Adam Brookbanks as a director on Mar 02, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Acton as a director on Mar 02, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher John Strevens as a director on Mar 02, 2016 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed trustmasters LTD\certificate issued on 22/12/15 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Current accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Incorporation | 35 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SIMPLE PENSIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ACTON, Andrew | Director | Poole Road BH4 9BA Bournemouth 67 England | United Kingdom | British | Manager | 71023630002 | ||||
| BROOKBANKS, Adam | Director | Poole Road BH4 9BA Bournemouth 67 England | Wales | British | Financial Adviser | 203327110001 | ||||
| DELAHUNTY, Susan June | Director | BH7 6HT Bournemouth 6a Wolverton Road Dorset United Kingdom | England | British | Financial Adviser | 138673620001 | ||||
| STREVENS, Christopher John | Director | Poole Road BH4 9BA Bournemouth 67 England | England | British | Manager | 71023690002 |
Who are the persons with significant control of SIMPLE PENSIONS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Susan June Delahunty | Jan 01, 2017 | Poole Road BH4 9BA Bournemouth 67 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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