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Symplectic Limited
Symplectic Limited is a dissolved company incorporated on 26 February 2003 with the registered office located in London, Greater London. Symplectic Limited was registered 22 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 April 2021
(4 years ago)
Was
18 years old
at the time of dissolution
Following
liquidation
Company No
04679238
Private limited company
Age
22 years
Incorporated
26 February 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Symplectic Limited
Contact
Address
1 More London Place
London
SE1 2AF
Same address for the past
5 years
Companies in SE1 2AF
Telephone
02072788446
Email
Available in Endole App
Website
Symplectic.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
3
Daniel William Hook
Director • Programmer • British • Lives in England • Born in Sep 1977
Philip Parkin
Director • Programmer • British • Lives in UK • Born in Oct 1974
Mrs Gabrielle Mary Williams Hamer
Secretary
Mrs Christiane Schoeller
PSC • German • Lives in Germany • Born in Jun 1968
Dr Stefan Von Holtzbrinck
PSC • German • Lives in Germany • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phaeton Enterprises Limited
Daniel William Hook is a mutual person.
Active
Digital Science UK Limited
Daniel William Hook is a mutual person.
Active
Altmetric 2015 Limited
Daniel William Hook is a mutual person.
Active
Digital Science & Research Solutions Limited
Daniel William Hook is a mutual person.
Active
Digital Science & Research Solutions INC
Daniel William Hook is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Decreased by £636.03K (-100%)
Turnover
£942K
Decreased by £2.2M (-70%)
Employees
Unreported
Decreased by 29 (-100%)
Total Assets
£9.32M
Increased by £7.48M (+407%)
Total Liabilities
-£47K
Decreased by £3.46M (-99%)
Net Assets
£9.27M
Increased by £10.94M (-654%)
Debt Ratio (%)
1%
Decreased by 190.6% (-100%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 8 Apr 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
Registered Address Changed
5 Years Ago on 22 Jul 2020
Declaration of Solvency
5 Years Ago on 8 Jul 2020
Voluntary Liquidator Appointed
5 Years Ago on 8 Jul 2020
Inspection Address Changed
5 Years Ago on 8 Jul 2020
John Fearns Resigned
5 Years Ago on 1 May 2020
Jonathan Benjamin Breeze Resigned
5 Years Ago on 1 May 2020
Marko Ivin Resigned
5 Years Ago on 1 May 2020
Confirmation Submitted
5 Years Ago on 18 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Apr 2021
Confirmation statement made on 5 March 2021 with no updates
Submitted on 10 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 8 Jan 2021
Registered office address changed from The Campus 4 Crinan Street London N1 9XW United Kingdom to 1 More London Place London SE1 2AF on 22 July 2020
Submitted on 22 Jul 2020
Register inspection address has been changed to The Campus 4 Crinan Street London United Kingdom N1 9XW
Submitted on 8 Jul 2020
Appointment of a voluntary liquidator
Submitted on 8 Jul 2020
Declaration of solvency
Submitted on 8 Jul 2020
Resolutions
Submitted on 7 Jul 2020
Insolvency resolution
Submitted on 7 Jul 2020
Statement of capital on 24 June 2020
Submitted on 24 Jun 2020
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Repayment History
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