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Simplitium Services Ltd
Simplitium Services Ltd is a dissolved company incorporated on 20 November 2017 with the registered office located in London, Greater London. Simplitium Services Ltd was registered 7 years ago.
Watch Company
Status
Dissolved
Dissolved on
29 January 2019
(6 years ago)
Was
1 year 2 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
11073161
Private limited company
Age
7 years
Incorporated
20 November 2017
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 Simplitium Services Ltd
Contact
Address
St James House
13 Kensington Square
London
W8 5HD
United Kingdom
Same address since
incorporation
Companies in W8 5HD
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Peter Karter Lenardos
Director • Group Cfo • British • Lives in UK • Born in Jan 1975
Mr Lars Thomas Bendixen
Director • Finance • Norwegian • Lives in UK • Born in Jun 1961
Goodwille Limited
Secretary
Cinnober Financial Technology AB
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Securitas Technology Limited
Goodwille Limited is a mutual person.
Active
CSS Audenshaw Limited
Goodwille Limited is a mutual person.
Active
Steel Sales Limited
Goodwille Limited is a mutual person.
Active
Atlantic Merchants Limited
Goodwille Limited is a mutual person.
Active
Seymour Shipping Limited
Goodwille Limited is a mutual person.
Active
Caparo Investments Limited
Goodwille Limited is a mutual person.
Active
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Financials
Simplitium Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 29 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 13 Nov 2018
Application To Strike Off
6 Years Ago on 5 Nov 2018
Anna Veronica Augustsson Resigned
7 Years Ago on 13 Aug 2018
Mr Peter Karter Lenardos Appointed
7 Years Ago on 19 Jun 2018
Jamal Khurshid Resigned
7 Years Ago on 17 May 2018
Ninni Marie Pramdell Resigned
7 Years Ago on 17 May 2018
Accounting Period Extended
7 Years Ago on 16 Jan 2018
Ms Ninni Marie Pramdell Appointed
7 Years Ago on 5 Dec 2017
Incorporated
7 Years Ago on 20 Nov 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 29 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 13 Nov 2018
Application to strike the company off the register
Submitted on 5 Nov 2018
Resolutions
Submitted on 1 Nov 2018
Termination of appointment of Anna Veronica Augustsson as a director on 13 August 2018
Submitted on 20 Sep 2018
Appointment of Mr Peter Karter Lenardos as a director on 19 June 2018
Submitted on 10 Jul 2018
Termination of appointment of Jamal Khurshid as a director on 17 May 2018
Submitted on 13 Jun 2018
Termination of appointment of Ninni Marie Pramdell as a director on 17 May 2018
Submitted on 5 Jun 2018
Current accounting period extended from 30 November 2018 to 31 December 2018
Submitted on 16 Jan 2018
Appointment of Ms Ninni Marie Pramdell as a director on 5 December 2017
Submitted on 4 Jan 2018
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Repayment History
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