SIMPLE BUSINESS HOUSE LLP

Overview

Company Name	SIMPLE BUSINESS HOUSE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC400235
Jurisdiction	England/Wales
Date of Creation	Jun 08, 2015
Date of Cessation	Aug 13, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is SIMPLE BUSINESS HOUSE LLP located?

Registered Office Address	1 Kings Avenue Winchmore Hill N21 3NA London England
Undeliverable Registered Office Address	No

What are the latest accounts for SIMPLE BUSINESS HOUSE LLP?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for SIMPLE BUSINESS HOUSE LLP?

Filings
Date	Description	Document	Type
Aug 13, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
May 28, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2018	Amended total exemption full accounts made up to Jun 30, 2016	12 pages	AAMD

Jun 15, 2018	Confirmation statement made on Jun 08, 2018 with no updates	3 pages	LLCS01

Apr 09, 2018	Total exemption full accounts made up to Jun 30, 2017	7 pages	AA

Feb 20, 2018	Amended total exemption full accounts made up to Jun 30, 2016	10 pages	AAMD

Jan 08, 2018	Amended total exemption full accounts made up to Jun 30, 2016	10 pages	AAMD

Aug 14, 2017	Confirmation statement made on Jun 08, 2017 with no updates	3 pages	LLCS01

Aug 14, 2017	Notification of Aleksander Beletskiy as a person with significant control on Apr 06, 2016	2 pages	LLPSC01

Mar 13, 2017	Total exemption full accounts made up to Jun 30, 2016	5 pages	AA

Jul 13, 2016	Annual return made up to Jun 08, 2016	3 pages	LLAR01

Jul 12, 2016	Registered office address changed from 1 Kings Avenue London N21 3NA England to 1 Kings Avenue Winchmore Hill London N21 3NA on Jul 12, 2016	1 pages	LLAD01

Jul 12, 2016	Termination of appointment of Joanne Wight as a member on Jun 08, 2016	1 pages	LLTM01

Jul 12, 2016	Appointment of Mr Christian Andrew Little as a member on Jun 08, 2016	2 pages	LLAP01

Aug 19, 2015	Termination of appointment of Christopher Doughty as a member on Aug 18, 2015	1 pages	LLTM01

Aug 19, 2015	Termination of appointment of Bozena Faliszewska as a member on Aug 18, 2015	1 pages	LLTM01

Aug 19, 2015	Appointment of Mr Kenneth Morrison as a member on Aug 18, 2015	2 pages	LLAP01

Aug 19, 2015	Appointment of Ms Joanne Wight as a member on Aug 18, 2015	2 pages	LLAP01

Aug 19, 2015	Registered office address changed from Suite 16 Highlight House 8 st Leonards Road Eastbourne BN21 3UH England to 1 Kings Avenue London N21 3NA on Aug 19, 2015	1 pages	LLAD01

Jun 08, 2015	Incorporation of a limited liability partnership	5 pages	LLIN01

View All Filings

Who are the officers of SIMPLE BUSINESS HOUSE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
LITTLE, Christian Andrew Duke Street EH6 8HH Edinburgh 41 Scotland	Jun 08, 2016		LLP Designated Member	Duke Street EH6 8HH Edinburgh 41 Scotland	United Kingdom	1988-10	176118110001
MORRISON, Kenneth Kings Avenue Winchmore Hill N21 3NA London 1 England	Aug 18, 2015		LLP Designated Member	Kings Avenue Winchmore Hill N21 3NA London 1 England	Scotland	1953-6	189227170001
DOUGHTY, Christopher Highlight House 8 St Leonards Road BN21 3UH Eastbourne Suite 16 England	Jun 08, 2015	Aug 18, 2015	LLP Designated Member	Highlight House 8 St Leonards Road BN21 3UH Eastbourne Suite 16 England	United Kingdom	1984-7	198086060001
FALISZEWSKA, Bozena Highlight House 8 St Leonards Road BN21 3UH Eastbourne Suite 16 England	Jun 08, 2015	Aug 18, 2015	LLP Designated Member	Highlight House 8 St Leonards Road BN21 3UH Eastbourne Suite 16 England	United Kingdom	1961-11	197855740001
WIGHT, Joanne Kings Avenue N21 3NA London 1 England	Aug 18, 2015	Jun 08, 2016	LLP Designated Member	Kings Avenue N21 3NA London 1 England	United Kingdom	1970-10	168279270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIMPLE BUSINESS HOUSE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Aleksander Beletskiy Kings Avenue N21 3NA London 1 England	Apr 06, 2016	Kings Avenue N21 3NA London 1 England	No
	Nationality: Russian Country of Residence: Russia
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

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