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Simplify Digital Systems Limited

Simplify Digital Systems Limited is a dissolved company incorporated on 10 June 2008 with the registered office located in London, Greater London. Simplify Digital Systems Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 18 July 2017 (8 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
06615795
Private limited company
Age
17 years
Incorporated 10 June 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Simplify Digital Systems Limited
Contact
Address
1 Portal Way
London
W3 6RS
United Kingdom
Same address for the past 9 years
Telephone
0800 1388388
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Marcus Roy
Director • British • Lives in UK • Born in May 1977
Mr Paul Mark Davis
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1974
PSC
Simplify Digital Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Jan 2016
For period 31 Jan ⟶ 31 Jan 2016
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 18 Jul 2017
Voluntary Gazette Notice
8 Years Ago on 2 May 2017
Application To Strike Off
8 Years Ago on 21 Apr 2017
Dormant Accounts Submitted
8 Years Ago on 6 Feb 2017
Confirmation Submitted
8 Years Ago on 20 Jan 2017
Confirmation Submitted
9 Years Ago on 21 Jun 2016
Mr Paul Mark Davis Appointed
9 Years Ago on 31 Mar 2016
Julia Hui Ching Foo Appointed
9 Years Ago on 31 Mar 2016
Mr Marcus Kumar Roy Appointed
9 Years Ago on 31 Mar 2016
Charles Arthur Longfield Ponsonby Resigned
9 Years Ago on 31 Mar 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Jul 2017
First Gazette notice for voluntary strike-off
Submitted on 2 May 2017
Application to strike the company off the register
Submitted on 21 Apr 2017
Second filing of Confirmation Statement dated 20/01/2017
Submitted on 3 Mar 2017
Accounts for a dormant company made up to 31 January 2016
Submitted on 6 Feb 2017
Confirmation statement made on 20 January 2017 with updates
Submitted on 20 Jan 2017
Annual return made up to 10 June 2016 with full list of shareholders
Submitted on 21 Jun 2016
Registered office address changed from 2 Temple Back East Bristol BS1 6EG England to 1 Portal Way London W3 6RS on 13 April 2016
Submitted on 13 Apr 2016
Termination of appointment of Lawrence James Bleach as a secretary on 31 March 2016
Submitted on 13 Apr 2016
Termination of appointment of Lawrence James Bleach as a director on 31 March 2016
Submitted on 13 Apr 2016
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Repayment History
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