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SIMPLY REMOVALS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Simply Removals Uk Limited. The company was founded 17 years ago and was given the registration number 06088963. The firm's registered office is in LONDON. You can find them at Olympia House, Armitage Road, London, . This company's SIC code is 49420 - Removal services.

Company Information

Name:SIMPLY REMOVALS UK LIMITED
Company Number:06088963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 February 2007
End of financial year:28 February 2018
Jurisdiction:England - Wales
Industry Codes:
  • 49420 - Removal services

Office Address & Contact

Registered Address:Olympia House, Armitage Road, London, NW11 8RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Olympia House, Armitage Road, London, NW11 8RQ

Director07 February 2007Active
36, Osprey Road, Waltham Abbey, United Kingdom, EN9 3TY

Secretary29 May 2009Active
22, Carters Lane, Epping Green, Epping, United Kingdom, CM16 6QJ

Secretary16 July 2009Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary07 February 2007Active
36, Osprey Road, Waltham Abbey, United Kingdom, EN9 3TY

Director05 May 2009Active

People with Significant Control

Mr. Damien Riccardo Muretti
Notified on:30 June 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:12 Gateway Mews, Ring Way, London, United Kingdom, N11 2UT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Simply Logistics Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:12, Gateway Mews, London, United Kingdom, N11 2UT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-11-02Gazette

Gazette dissolved liquidation.

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2022-08-02Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-12-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-05Address

Change registered office address company with date old address new address.

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2019-11-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-11-04Resolution

Resolution.

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2019-11-04Insolvency

Liquidation voluntary statement of affairs.

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2019-10-10Miscellaneous

Legacy.

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2019-10-10Annual return

Annual return company with made up date full list shareholders.

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2019-10-10Annual return

Annual return company with made up date full list shareholders.

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2019-09-24Capital

Capital allotment shares.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-08Confirmation statement

Confirmation statement with no updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type total exemption small.

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2015-02-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-09-26Mortgage

Mortgage create with deed with charge number.

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