SIMPLY FINANCE GROUP LIMITED
Overview
| Company Name | SIMPLY FINANCE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09302053 |
| 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 FINANCE GROUP LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SIMPLY FINANCE GROUP LIMITED located?
| Registered Office Address | St Helens 1 Undershaft EC3P 3DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIMPLY FINANCE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 1086 LIMITED | Mar 23, 2015 | Mar 23, 2015 |
| JOHN CHARCOL LIMITED | Mar 18, 2015 | Mar 18, 2015 |
| TF JOHN CHARCOL LIMITED | Nov 10, 2014 | Nov 10, 2014 |
What are the latest accounts for SIMPLY FINANCE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2023 |
What are the latest filings for SIMPLY FINANCE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Luke Somerset as a director on Mar 30, 2020 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Aug 24, 2020
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Andrew Phillip Pearson as a director on Mar 27, 2020 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Russell Fleet as a director on Apr 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark James Woodall as a director on Apr 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Stuart Darby as a director on Apr 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Luke Somerset as a director on Apr 23, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from 9 Devonshire Square London EC2M 4YF England to St Helens 1 Undershaft London EC3P 3DQ on Nov 30, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5th Floor Cutlers Exchange 123 Houndsditch London EC3A 7BU to 9 Devonshire Square London EC2M 4YF on Nov 26, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of SIMPLY FINANCE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEARSON, Andrew Phillip | Director | 1 Undershaft EC3P 3DQ London St Helens England | England | British | Company Director | 141236540003 | ||||
| OWENS, Jennifer | Secretary | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | 192480790001 | |||||||
| AVRILI, Walter Anthony | Director | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | United Kingdom | British | Company Director | 102119310001 | ||||
| CHAFER, Paul Philip | Director | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | United Kingdom | English | Company Director | 195795580001 | ||||
| CURRAN, Bernard Andrew | Director | Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange 123 | United Kingdom | British | Director | 128458310001 | ||||
| DARBY, Ian Stuart | Director | 1 Undershaft EC3P 3DQ London St Helens England | England | British | Company Director | 166784600001 | ||||
| EGAN, Scott | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | England | British | Group Cfo | 170703910001 | ||||
| FLEET, Mark Russell | Director | 1 Undershaft EC3P 3DQ London St Helens England | England | British | Director | 273343060001 | ||||
| KNIGHT, Simon Timothy Talbot | Director | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | England | British | Company Director | 196203800001 | ||||
| MERRY, Jonathan David | Director | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange | United Kingdom | British | Company Director | 207328940001 | ||||
| MISSON, Keith | Director | Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange 123 | United Kingdom | British | None | 200875170001 | ||||
| MUNN, Neil Andrew | Director | Houndsditch EC3A 7BU London 15th Floor Cutlers Exchange 23 | United Kingdom | British | Director | 200875240001 | ||||
| PAGE, Warren David | Director | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | United Kingdom | British | Company Director | 195795560001 | ||||
| REA, Michael Peter | Director | Eclipse Park Sittingbourne Road ME14 3EN Maidstone Towergate House Kent United Kingdom | England | British | Divisional Cfo | 147194830001 | ||||
| SMITH, Jeremy John | Director | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | England | English | Company Director | 159654350003 | ||||
| SMITH, Neil Graeme | Director | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | England | British | Company Director | 195902170001 | ||||
| SOMERSET, Luke | Director | 1 Undershaft EC3P 3DQ London St Helens England | England | British | Director | 239207880002 | ||||
| WOODALL, Mark James | Director | 1 Undershaft EC3P 3DQ London St Helens England | England | British | Finance Director | 109282810001 |
Who are the persons with significant control of SIMPLY FINANCE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| John Charcol Limited | Apr 06, 2016 | 123 Houndsditch EC3A 7BU London 5th Floor Cutlers Exchange England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SIMPLY FINANCE GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 30, 2018 Delivered On Nov 01, 2018 | Outstanding | ||
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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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