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Simply Business Group Ltd

Simply Business Group Ltd is a dissolved company incorporated on 5 April 2016 with the registered office located in Birmingham, West Midlands. Simply Business Group Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 29 October 2019 (5 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
10103866
Private limited company
Age
9 years
Incorporated 5 April 2016
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
No 1 Colmore Square
Birmingham
West Midlands
B4 6HQ
Same address for the past 7 years
Telephone
03332070560
Email
Unreported
People
Officers
0
Shareholders
1
Controllers (PSC)
1
The Travelers Companies, INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
£11.42M
Turnover
£22.82M
Employees
355
Total Assets
£151.42M
Total Liabilities
-£68.16M
Net Assets
£83.25M
Debt Ratio (%)
45%
Latest Activity
Dissolved After Liquidation
5 Years Ago on 29 Oct 2019
Neil John Edwards Resigned
6 Years Ago on 31 Dec 2018
Registered Address Changed
7 Years Ago on 3 Aug 2018
Inspection Address Changed
7 Years Ago on 3 Aug 2018
Registers Moved To Inspection Address
7 Years Ago on 3 Aug 2018
Voluntary Liquidator Appointed
7 Years Ago on 1 Aug 2018
Declaration of Solvency
7 Years Ago on 1 Aug 2018
Jason Stockwood Resigned
7 Years Ago on 10 Jul 2018
Simply Business Holdings Ltd (PSC) Resigned
7 Years Ago on 10 Jul 2018
The Travelers Companies, Inc (PSC) Appointed
7 Years Ago on 10 Jul 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 29 Jul 2019
Termination of appointment of Neil John Edwards as a director on 31 December 2018
Submitted on 11 Jun 2019
Register(s) moved to registered inspection location 6th Floor 99 Gresham Street London EC2V 7NG
Submitted on 3 Aug 2018
Register inspection address has been changed to 6th Floor 99 Gresham Street London EC2V 7NG
Submitted on 3 Aug 2018
Registered office address changed from Sixth Floor 99 Gresham Street London EC2V 7NG United Kingdom to No 1 Colmore Square Birmingham West Midlands B4 6HQ on 3 August 2018
Submitted on 3 Aug 2018
Declaration of solvency
Submitted on 1 Aug 2018
Appointment of a voluntary liquidator
Submitted on 1 Aug 2018
Resolutions
Submitted on 1 Aug 2018
Statement of capital following an allotment of shares on 10 July 2018
Submitted on 24 Jul 2018
Repayment History
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