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Simcorp Gain Limited

Simcorp Gain Limited is a dissolved company incorporated on 23 May 2016 with the registered office located in London, Greater London. Simcorp Gain Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 29 May 2024 (1 year 3 months ago)
Was 8 years old at the time of dissolution
Following liquidation
Company No
10193954
Private limited company
Age
9 years
Incorporated 23 May 2016
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
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Product Officer • German • Lives in Sweden • Born in Oct 1966
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in Jun 1967
Director • Chief Executive Officer • Danish • Lives in Denmark • Born in Feb 1961
Director • Chief Operating Officer • Danish • Lives in Denmark • Born in May 1972
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Simcorp Coric Limited
Dr Georg Werner Hetrodt and Christian Peter Kromann are mutual people.
Active
Simcorp Limited
Christian Peter Kromann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£72.42K
Increased by £37.49K (+107%)
Turnover
£942.64K
Decreased by £212.7K (-18%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£169.36K
Decreased by £58.33K (-26%)
Total Liabilities
-£44.74K
Decreased by £94.71K (-68%)
Net Assets
£124.62K
Increased by £36.38K (+41%)
Debt Ratio (%)
26%
Decreased by 34.83% (-57%)
Latest Activity
Dissolved After Liquidation
1 Year 3 Months Ago on 29 May 2024
Registered Address Changed
4 Years Ago on 8 Apr 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 Apr 2021
Declaration of Solvency
4 Years Ago on 6 Apr 2021
Full Accounts Submitted
4 Years Ago on 27 Oct 2020
Confirmation Submitted
5 Years Ago on 5 Jun 2020
Mr Klaus Holse Appointed
6 Years Ago on 31 Jul 2019
Mr Michael Rosenvold Appointed
6 Years Ago on 31 Jul 2019
Dr Georg Werner Hetrodt Appointed
6 Years Ago on 31 Jul 2019
Mr Christian Peter Kromann Appointed
6 Years Ago on 31 Jul 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 29 Feb 2024
Liquidators' statement of receipts and payments to 15 March 2023
Submitted on 15 May 2023
Liquidators' statement of receipts and payments to 15 March 2022
Submitted on 6 May 2022
Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 8 April 2021
Submitted on 8 Apr 2021
Appointment of a voluntary liquidator
Submitted on 7 Apr 2021
Resolutions
Submitted on 6 Apr 2021
Declaration of solvency
Submitted on 6 Apr 2021
Full accounts made up to 31 December 2019
Submitted on 27 Oct 2020
Confirmation statement made on 22 May 2020 with no updates
Submitted on 5 Jun 2020
Repayment History
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