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The Simian Group Limited

The Simian Group Limited is a dissolved company incorporated on 11 October 1999 with the registered office located in Cirencester, Wiltshire. The Simian Group Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 23 August 2022 (3 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03856649
Private limited company
Age
25 years
Incorporated 11 October 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Wellington House Cotswold Business Park
Kemble
Cirencester
GL7 6BQ
England
Same address for the past 4 years
Telephone
01285868500
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Mar 1981
Director • Non Executive Director • British • Lives in England • Born in Jun 1966
The Simian Group (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£9.23M
Same as previous period
Total Liabilities
-£8.64M
Increased by £616K (+8%)
Net Assets
£588K
Decreased by £616K (-51%)
Debt Ratio (%)
94%
Increased by 6.68% (+8%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 23 Aug 2022
Voluntary Strike-Off Suspended
3 Years Ago on 9 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 7 Jun 2022
Application To Strike Off
3 Years Ago on 27 May 2022
David Richard Galton-Fenzi Resigned
3 Years Ago on 1 Mar 2022
Subsidiary Accounts Submitted
3 Years Ago on 19 Jan 2022
Confirmation Submitted
4 Years Ago on 13 Aug 2021
Registered Address Changed
4 Years Ago on 13 Aug 2021
Subsidiary Accounts Submitted
4 Years Ago on 23 Mar 2021
Gwyn David Hicks Resigned
4 Years Ago on 30 Nov 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2022
Voluntary strike-off action has been suspended
Submitted on 9 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2022
Application to strike the company off the register
Submitted on 27 May 2022
Termination of appointment of David Richard Galton-Fenzi as a director on 1 March 2022
Submitted on 3 Mar 2022
Notice of agreement to exemption from audit of accounts for period ending 31/03/21
Submitted on 19 Jan 2022
Audit exemption subsidiary accounts made up to 31 March 2021
Submitted on 19 Jan 2022
Audit exemption statement of guarantee by parent company for period ending 31/03/21
Submitted on 19 Jan 2022
Resolutions
Submitted on 14 Jan 2022
Solvency Statement dated 31/12/21
Submitted on 14 Jan 2022
Repayment History
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