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Simplifie Limited

Simplifie Limited is a dissolved company incorporated on 12 March 2003 with the registered office located in London, Greater London. Simplifie Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 27 July 2021 (4 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04694449
Private limited company
Age
22 years
Incorporated 12 March 2003
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Northumberland Avenue
Trafalgar Square
London
WC2N 5BW
England
Same address for the past 4 years
Telephone
02075622200
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Feb 1974
Director • American • Lives in United States • Born in Apr 1983
Director • American • Lives in United States • Born in Sep 1969
Simplifie Holdco Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Jul 2019
For period 31 Jul31 Jul 2019
Traded for 12 months
Cash in Bank
£1.14M
Decreased by £546K (-32%)
Turnover
£12.74M
Increased by £560K (+5%)
Employees
93
Increased by 8 (+9%)
Total Assets
£5.28M
Decreased by £1.88M (-26%)
Total Liabilities
-£2.36M
Decreased by £657K (-22%)
Net Assets
£2.92M
Decreased by £1.22M (-29%)
Debt Ratio (%)
45%
Increased by 2.55% (+6%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 27 Jul 2021
Registered Address Changed
4 Years Ago on 9 Jul 2021
Confirmation Submitted
4 Years Ago on 16 Mar 2021
Registered Address Changed
4 Years Ago on 20 Jan 2021
Voluntary Strike-Off Suspended
4 Years Ago on 12 Jan 2021
Voluntary Gazette Notice
4 Years Ago on 15 Dec 2020
Application To Strike Off
4 Years Ago on 3 Dec 2020
William David Wright Resigned
4 Years Ago on 6 Nov 2020
Group Accounts Submitted
5 Years Ago on 3 Aug 2020
Confirmation Submitted
5 Years Ago on 12 Mar 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Jul 2021
Registered office address changed from 1 Strand Grand Buildings, First Floor London WC2N 5HR England to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 July 2021
Submitted on 9 Jul 2021
Confirmation statement made on 12 March 2021 with no updates
Submitted on 16 Mar 2021
Registered office address changed from 21 Worship Street London EC2A 2DW to 1 Strand Grand Buildings, First Floor London WC2N 5HR on 20 January 2021
Submitted on 20 Jan 2021
Voluntary strike-off action has been suspended
Submitted on 12 Jan 2021
Termination of appointment of William David Wright as a director on 6 November 2020
Submitted on 4 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 15 Dec 2020
Application to strike the company off the register
Submitted on 3 Dec 2020
Group of companies' accounts made up to 31 July 2019
Submitted on 3 Aug 2020
Confirmation statement made on 12 March 2020 with updates
Submitted on 12 Mar 2020
Repayment History
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