This company is commonly known as Simplisim Group Limited. The company was founded 6 years ago and was given the registration number 11368609. The firm's registered office is in LONDON. You can find them at Duff & Phelps Ltd., The Shard, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | SIMPLISIM GROUP LIMITED |
|---|---|---|
| Company Number | : | 11368609 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | In Administration |
| Incorporation Date | : | 17 May 2018 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Duff & Phelps Ltd., The Shard, London, SE1 9SG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Almswood House, 93 High Street, Evesham, United Kingdom, WR11 4DU | Director | 22 October 2018 | Active |
| Almswood House, 93 High Street, Evesham, United Kingdom, WR11 4DU | Director | 17 May 2018 | Active |
| Almswood House, 93 High Street, Evesham, United Kingdom, WR11 4DU | Director | 22 October 2018 | Active |
| Pourquoi Pas Pte Ltd | ||
| Notified on | : | 12 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Singapore |
| Address | : | 37, Jalan Pemimpin, Singapore, Singapore, 577177 |
| Nature of control | : |
|
| Mr Olivier Francois Lucien Pierre Leroux | ||
| Notified on | : | 12 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1967 |
| Nationality | : | French |
| Country of residence | : | Singapore |
| Address | : | Pourquoi Pas Pte Ltd, 37 Jalan Pemimpin, Singapore, Singapore, 577177 |
| Nature of control | : |
|
| Mr Richard Jonathan Samuel | ||
| Notified on | : | 22 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Almswood House, 93 High Street, Evesham, United Kingdom, WR11 4DU |
| Nature of control | : |
|
| Mr Richard Jonathan Samuel | ||
| Notified on | : | 22 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1964 |
| Nationality | : | British |
| Address | : | The Shard, 32 London Bridge Street, London, SE1 9SG |
| Nature of control | : |
|
| Mr Haydn Arthur Price | ||
| Notified on | : | 17 May 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Almswood House, 93 High Street, Evesham, United Kingdom, WR11 4DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-03-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-12-16 | Insolvency | Liquidation in administration move to dissolution. | Download |
| 2020-07-22 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-07-22 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-07-09 | Insolvency | Liquidation administration notice deemed approval of proposals. | Download |
| 2020-07-07 | Insolvency | Liquidation in administration statement of affairs with form attached. | Download |
| 2020-06-25 | Insolvency | Liquidation in administration proposals. | Download |
| 2020-06-23 | Insolvency | Liquidation in administration appointment of administrator. | Download |
| 2020-06-19 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-07-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-07-22 | Capital | Capital allotment shares. | Download |
| 2019-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-15 | Accounts | Change account reference date company current extended. | Download |
| 2019-01-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2019-01-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-23 | Officers | Appoint person director company with name date. | Download |
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