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Simpson House 3 Ltd

Simpson House 3 Ltd is a liquidation company incorporated on 21 June 2013 with the registered office located in London, Greater London. Simpson House 3 Ltd was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 7 months ago
Company No
08579416
Private limited company
Age
12 years
Incorporated 21 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 842 days
Dated 21 June 2022 (3 years ago)
Next confirmation dated 21 June 2023
Was due on 5 July 2023 (2 years 3 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 997 days
For period 1 May30 Apr 2021 (12 months)
Accounts type is Small
Next accounts for period 30 April 2022
Was due on 31 January 2023 (2 years 8 months ago)
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 28 Mar 2025 (7 months ago)
Previous address was 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Simpson House 2 Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£115K
Decreased by £39K (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£42.22M
Decreased by £154K (-0%)
Total Liabilities
-£30.04M
Decreased by £499K (-2%)
Net Assets
£12.18M
Increased by £345K (+3%)
Debt Ratio (%)
71%
Decreased by 0.92% (-1%)
Latest Activity
Registered Address Changed
7 Months Ago on 28 Mar 2025
Voluntary Liquidator Appointed
7 Months Ago on 28 Mar 2025
Restoration Court Order
11 Months Ago on 4 Nov 2024
Compulsory Dissolution
2 Years 4 Months Ago on 27 Jun 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 20 Apr 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 4 Apr 2023
Christopher Christou Resigned
3 Years Ago on 8 Sep 2022
Confirmation Submitted
3 Years Ago on 22 Jun 2022
Simpson House 2 Limited (PSC) Details Changed
4 Years Ago on 17 Aug 2021
Mr Christopher Christou Details Changed
4 Years Ago on 17 Aug 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 28 Mar 2025
Resolutions
Submitted on 28 Mar 2025
Registered office address changed from 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 28 March 2025
Submitted on 28 Mar 2025
Statement of affairs
Submitted on 28 Mar 2025
Restoration by order of the court
Submitted on 4 Nov 2024
Final Gazette dissolved via compulsory strike-off
Submitted on 27 Jun 2023
Compulsory strike-off action has been suspended
Submitted on 20 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 4 Apr 2023
Termination of appointment of Christopher Christou as a director on 8 September 2022
Submitted on 8 Sep 2022
Change of details for Simpson House 2 Limited as a person with significant control on 17 August 2021
Submitted on 23 Jun 2022
Repayment History
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