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Simpro Limited

Simpro Limited is a dissolved company incorporated on 8 September 1997 with the registered office located in London, City of London. Simpro Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 25 July 2018 (7 years ago)
Was 20 years old at the time of dissolution
Company No
03430669
Private limited company
Age
28 years
Incorporated 8 September 1997
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Simpro Limited
Contact
Address
6 Snow Hill
London
EC1A 2AY
England
Same address for the past 8 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Miss Celia Rosalind Gough
Secretary • Director • Solicitor • British • Lives in England • Born in Jan 1975
Gavin Howard Graveson
Director • Executive Director • British • Lives in England • Born in Aug 1963
Mr Jeffrey Michael Pearson
Director • Supply Chain Director UK & Ireland • British • Lives in England • Born in Sep 1960
Mr David Andrew Gerrard
Director • Executive Director • British • Lives in England • Born in Dec 1964
Donald John Fraser Macphail
Director • Regional Director • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Veolia Es Landfill Limited
Gavin Howard Graveson, Donald John Fraser Macphail, and 1 more are mutual people.
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Veolia Environmental Services Group (UK) Limited
Gavin Howard Graveson, Donald John Fraser Macphail, and 1 more are mutual people.
Active
Veolia Es (UK) Limited
Gavin Howard Graveson, Donald John Fraser Macphail, and 1 more are mutual people.
Active
Veolia Es Birmingham Limited
Gavin Howard Graveson, Donald John Fraser Macphail, and 1 more are mutual people.
Active
Leigh Interests Plc
Donald John Fraser Macphail and Celia Rosalind Gough are mutual people.
Active
Leigh Environmental Southern Limited
Donald John Fraser Macphail and Celia Rosalind Gough are mutual people.
Active
Ar-Pack Limited
Donald John Fraser Macphail and Celia Rosalind Gough are mutual people.
Active
Veolia Es Cleanaway (UK) Limited
Donald John Fraser Macphail and Celia Rosalind Gough are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec ⟶ 31 Dec 2014
Traded for 12 months
Cash in Bank
£36K
Decreased by £61K (-63%)
Turnover
£3.21M
Increased by £445K (+16%)
Employees
13
Same as previous period
Total Assets
£1.85M
Decreased by £3.75M (-67%)
Total Liabilities
-£2.62M
Increased by £2M (+320%)
Net Assets
-£769K
Decreased by £5.74M (-115%)
Debt Ratio (%)
142%
Increased by 130.43% (+1172%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
8 Years Ago on 4 Apr 2017
Declaration of Solvency
8 Years Ago on 4 Apr 2017
Registered Address Changed
8 Years Ago on 22 Mar 2017
Miss Celia Rosalind Gough Appointed
8 Years Ago on 23 Dec 2016
Mr Jeffrey Michael Pearson Appointed
8 Years Ago on 23 Dec 2016
Confirmation Submitted
9 Years Ago on 9 Sep 2016
Accounting Period Extended
9 Years Ago on 17 Aug 2016
Full Accounts Submitted
9 Years Ago on 25 Feb 2016
Confirmation Submitted
9 Years Ago on 24 Sep 2015
Charge Satisfied
10 Years Ago on 10 Feb 2015
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Documents
Submitted on 25 Jul 2018
Return of final meeting in a members' voluntary winding up
Submitted on 25 Apr 2018
Declaration of solvency
Submitted on 4 Apr 2017
Appointment of a voluntary liquidator
Submitted on 4 Apr 2017
Resolutions
Submitted on 4 Apr 2017
Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 22 March 2017
Submitted on 22 Mar 2017
Appointment of Mr Jeffrey Michael Pearson as a director on 23 December 2016
Submitted on 23 Dec 2016
Appointment of Miss Celia Rosalind Gough as a director on 23 December 2016
Submitted on 23 Dec 2016
Confirmation statement made on 8 September 2016 with updates
Submitted on 9 Sep 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 17 Aug 2016
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Repayment History
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