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Simplonpass Limited

Simplonpass Limited is a dissolved company incorporated on 1 April 2019 with the registered office located in Cambridge, Cambridgeshire. Simplonpass Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 30 August 2022 (3 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
11917504
Private limited company
Age
6 years
Incorporated 1 April 2019
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
10 Cavendish Avenue
Cambridge
CB1 7US
England
Address changed on 15 Nov 2021 (3 years ago)
Previous address was C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in France • Born in Mar 1969
Director • Secretary • Solicitor • British • Lives in England • Born in Mar 1956
PSC • Director • Swiss • Lives in Singapore • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Cbu Ventures Limited
Christoph Burgdorfer is a mutual person.
Active
Swiss-British Business Exchange Ltd
Christoph Burgdorfer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 May 2022
For period 31 Oct31 May 2022
Traded for 7 months
Cash in Bank
£1.89K
Decreased by £809 (-30%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.89K
Decreased by £809 (-30%)
Total Liabilities
-£730
Decreased by £16.92K (-96%)
Net Assets
£1.16K
Increased by £16.12K (-108%)
Debt Ratio (%)
39%
Decreased by 615.69% (-94%)
Latest Activity
Voluntarily Dissolution
3 Years Ago on 30 Aug 2022
Voluntary Gazette Notice
3 Years Ago on 14 Jun 2022
Application To Strike Off
3 Years Ago on 6 Jun 2022
Dormant Accounts Submitted
3 Years Ago on 6 Jun 2022
Accounting Period Shortened
3 Years Ago on 31 May 2022
Confirmation Submitted
3 Years Ago on 19 Apr 2022
Full Accounts Submitted
3 Years Ago on 25 Jan 2022
Accounting Period Extended
3 Years Ago on 30 Dec 2021
Registered Address Changed
3 Years Ago on 15 Nov 2021
Micro Accounts Submitted
4 Years Ago on 18 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Aug 2022
First Gazette notice for voluntary strike-off
Submitted on 14 Jun 2022
Accounts for a dormant company made up to 31 May 2022
Submitted on 6 Jun 2022
Application to strike the company off the register
Submitted on 6 Jun 2022
Previous accounting period shortened from 31 October 2022 to 31 May 2022
Submitted on 31 May 2022
Statement of capital following an allotment of shares on 20 April 2022
Submitted on 31 May 2022
Confirmation statement made on 31 March 2022 with no updates
Submitted on 19 Apr 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 25 Jan 2022
Previous accounting period extended from 30 April 2021 to 31 October 2021
Submitted on 30 Dec 2021
Registered office address changed from C/O Bcs, Windsor House, Station Court Station Road Great Shelford Cambridge CB22 5NE England to 10 Cavendish Avenue Cambridge CB1 7US on 15 November 2021
Submitted on 15 Nov 2021
Repayment History
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