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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.
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
Contact
Address
St James House
13 Kensington Square
London
W8 5HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Cfo • British • Lives in UK • Born in Jan 1975
Director • Finance • Norwegian • Lives in UK • Born in Jun 1961
Cinnober Financial Technology AB
PSC
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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
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
Repayment History
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