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Simplisim Group Limited

Simplisim Group Limited is a dissolved company incorporated on 17 May 2018 with the registered office located in London, Greater London. Simplisim Group Limited was registered 7 years ago.
Status
Dissolved
Dissolved on 16 March 2021 (4 years ago)
Was 2 years 10 months old at the time of dissolution
Following liquidation
Company No
11368609
Private limited company
Age
7 years
Incorporated 17 May 2018
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
DUFF & PHELPS LTD.
The Shard 32 London Bridge Street
London
SE1 9SG
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • French • Lives in France • Born in May 1967
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in UK • Born in Aug 1962
Mr Olivier Francois Lucien Pierre Leroux
PSC • French • Lives in France • Born in May 1967
Mr Richard Jonathan Samuel
PSC • British • Lives in England • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Simplisim Limited
Haydn Arthur Price, Richard Jonathan Samuel, and 1 more are mutual people.
Active
PR Facilities Management Limited
Haydn Arthur Price is a mutual person.
Active
Doebank Property Management Limited
Haydn Arthur Price is a mutual person.
Active
PRFM Limited
Haydn Arthur Price is a mutual person.
Active
Hi Freedom Limited
Richard Jonathan Samuel is a mutual person.
Active
Perso Technology Limited
Haydn Arthur Price is a mutual person.
Active
Plusone Universal Enterprises Limited
Richard Jonathan Samuel is a mutual person.
Active
Perso Limited
Haydn Arthur Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2018)
Period Ended
30 Sep 2018
For period 30 Sep30 Sep 2018
Traded for 12 months
Cash in Bank
£1
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Mar 2021
Moved to Dissolution
4 Years Ago on 16 Dec 2020
Administrator Appointed
5 Years Ago on 23 Jun 2020
Registered Address Changed
5 Years Ago on 19 Jun 2020
Registered Address Changed
5 Years Ago on 18 Jun 2020
Confirmation Submitted
6 Years Ago on 23 Jul 2019
Mr Richard Jonathan Samuel (PSC) Details Changed
6 Years Ago on 12 Dec 2018
Olivier Francois Lucien Pierre Leroux (PSC) Appointed
6 Years Ago on 12 Dec 2018
Pourquoi Pas Pte Ltd (PSC) Resigned
6 Years Ago on 12 Dec 2018
Richard Jonathan Samuel (PSC) Appointed
6 Years Ago on 22 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 16 Mar 2021
Notice of move from Administration to Dissolution
Submitted on 16 Dec 2020
Statement of affairs with form AM02SOC
Submitted on 22 Jul 2020
Statement of affairs with form AM02SOC
Submitted on 22 Jul 2020
Notice of deemed approval of proposals
Submitted on 9 Jul 2020
Statement of affairs with form AM02SOA
Submitted on 7 Jul 2020
Statement of administrator's proposal
Submitted on 25 Jun 2020
Appointment of an administrator
Submitted on 23 Jun 2020
Registered office address changed from C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG to The Shard 32 London Bridge Street London SE1 9SG on 19 June 2020
Submitted on 19 Jun 2020
Registered office address changed from Almswood House 93 High Street Evesham Worcestershire WR11 4DU United Kingdom to C/O Duff & Phelps the Shard 32 London Bridge Street London SE1 9SG on 18 June 2020
Submitted on 18 Jun 2020
Repayment History
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