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Simian Publishing Ltd

Simian Publishing Ltd is a dissolved company incorporated on 25 September 2013 with the registered office located in London, Greater London. Simian Publishing Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 7 May 2019 (6 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08704795
Private limited company
Age
11 years
Incorporated 25 September 2013
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
Contact
Address
Lynton House
7-12 Tavistock Square
London
WC1H 9LT
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
-
Director • Secretary • Accountant • British • Lives in England • Born in May 1952
Director • Graphic Designer • British • Lives in England • Born in Sep 1980
Director • Business Owner • British • Lives in England • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Warr Properties (Norwich) Limited
Simon Warr is a mutual person.
Active
Warr Properties (Leicester) Limited
Simon Warr is a mutual person.
Active
Platinum Lace (Management) Limited
Simon Warr is a mutual person.
Active
Number Fourteen (Management) Limited
Simon Warr is a mutual person.
Active
Koru (Holdings) Limited
Simon Warr is a mutual person.
Active
Number Fourteen (Trading) Limited
Simon Warr is a mutual person.
Active
Romima (Management) Limited
Simon Warr is a mutual person.
Active
Rocco Mana (Management) Limited
Simon Warr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Dec 2013
For period 1 Oct31 Dec 2013
Traded for 3 months
Cash in Bank
£900
Turnover
Unreported
Employees
Unreported
Total Assets
£61.05K
Total Liabilities
-£162.57K
Net Assets
-£101.52K
Debt Ratio (%)
266%
Latest Activity
Dissolved After Liquidation
6 Years Ago on 7 May 2019
Registered Address Changed
9 Years Ago on 16 Nov 2015
Registered Address Changed
10 Years Ago on 15 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 14 May 2015
Confirmation Submitted
10 Years Ago on 23 Dec 2014
Small Accounts Submitted
10 Years Ago on 9 Oct 2014
New Charge Registered
10 Years Ago on 22 Sep 2014
Jason Calder-Mclaren Resigned
11 Years Ago on 2 Jun 2014
Mr Simon Warr Appointed
11 Years Ago on 5 Apr 2014
Mr Simon Gordon Appointed
11 Years Ago on 5 Apr 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 May 2019
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Feb 2019
Liquidators' statement of receipts and payments to 30 April 2018
Submitted on 11 Dec 2018
Liquidators' statement of receipts and payments to 30 April 2017
Submitted on 10 Jun 2017
Liquidators' statement of receipts and payments to 30 April 2016
Submitted on 25 May 2016
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 16 November 2015
Submitted on 16 Nov 2015
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 9 Jul 2015
Registered office address changed from Clarendon House Shenley Road Borehamwood Herts WD6 1AG to 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 15 May 2015
Submitted on 15 May 2015
Appointment of a voluntary liquidator
Submitted on 14 May 2015
Resolutions
Submitted on 14 May 2015
Repayment History
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