SIMPALA LIMITED

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

    Company NameSIMPALA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12383670
    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 SIMPALA LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities

    Where is SIMPALA LIMITED located?

    Registered Office Address
    Marlin
    459 London Road
    GU15 3JA Camberley
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for SIMPALA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Adrian Stuart Gill as a director on Nov 09, 2020

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Statement of capital following an allotment of shares on Mar 16, 2020

    • Capital: GBP 100
    3 pagesSH01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2020

    Statement of capital on Jan 02, 2020

    • Capital: GBP 87
    SH01

    Who are the officers of SIMPALA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Abigail Maria
    459 London Road
    GU15 3JA Camberley
    Marlin
    England
    Secretary
    459 London Road
    GU15 3JA Camberley
    Marlin
    England
    265708850001
    HUGHES, Abigail Maria
    459 London Road
    GU15 3JA Camberley
    Marlin
    England
    Director
    459 London Road
    GU15 3JA Camberley
    Marlin
    England
    EnglandEnglishDirector265708840001
    HUGHES, Mark Andrew
    459 London Road
    GU15 3JA Camberley
    Marlin
    England
    Director
    459 London Road
    GU15 3JA Camberley
    Marlin
    England
    EnglandEnglishManaging Director248297930001
    GILL, Adrian Stuart
    RG10 8DA Reading
    3 Wargrave Hall
    England
    Director
    RG10 8DA Reading
    3 Wargrave Hall
    England
    United KingdomBritishChartered Accountant260460450001

    Who are the persons with significant control of SIMPALA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Andrew Hughes
    459 London Road
    GU15 3JA Camberley
    Marlin
    England
    Jan 02, 2020
    459 London Road
    GU15 3JA Camberley
    Marlin
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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