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SEMPLICE LIMITED

SEMPLICE LIMITED

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

    • Overview

    Company NameSEMPLICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09232338
    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 SEMPLICE LIMITED?

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

    Where is SEMPLICE LIMITED located?

    Registered Office Address
    Second Floor
    4-5 Gough Square
    EC4A 3DE London
    Undeliverable Registered Office AddressNo

    What were the previous names of SEMPLICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NIBLE LIMITEDSep 23, 2014Sep 23, 2014

    What are the latest accounts for SEMPLICE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2017
    Next Accounts Due OnJun 30, 2018
    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for SEMPLICE 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

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

    		3 pagesAA

    Confirmation statement made on Oct 21, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Certificate of change of name

    Company name changed nible LIMITED\certificate issued on 08/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 08, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 04, 2016

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Oct 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Mr Marcel Arthur Ulrich on Feb 02, 2015

    		2 pagesCH01

    Registered office address changed from Third Floor 15 Poland Street London London W1F 8QE England to Second Floor 4-5 Gough Square London EC4A 3DE on Feb 13, 2015

    		1 pagesAD01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 23, 2014

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of SEMPLICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ULRICH, Marcel Arthur
    4 - 5 Gough Square
    EC4A 3DE London
    Second Floor
    United Kingdom
    		Director
    4 - 5 Gough Square
    EC4A 3DE London
    Second Floor
    United Kingdom
    		United KingdomBritish132311500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEMPLICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dedel Thomas
    207 Regent Street
    W1B 3HH London
    Level 3
    United Kingdom
    		Apr 06, 2016
    207 Regent Street
    W1B 3HH London
    Level 3
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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