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Simplus Europe, Ltd
Simplus Europe, Ltd is a dissolved company incorporated on 21 August 2019 with the registered office located in London, City of London. Simplus Europe, Ltd was registered 6 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 July 2021
(4 years ago)
Was
1 year 11 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
12166689
Private limited company
Age
6 years
Incorporated
21 August 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
Learn more about Simplus Europe, Ltd
Contact
Update Details
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since
incorporation
Companies in EC4A 3TW
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Isaac Westwood
Director • Chief Operating Officer • American • Lives in United States • Born in Jul 1986
Ryan Westwood
Director • Chief Executive Officer • American • Lives in United States • Born in Jun 1983
Taylor Wessing Secretaries Limited
Secretary
Infosys Limited
PSC
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Mutual Companies
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Taylor Wessing Secretaries Limited is a mutual person.
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Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
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Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Arlington House Residents Management Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
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Financials
Simplus Europe, 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
4 Years Ago on 20 Jul 2021
Voluntary Gazette Notice
4 Years Ago on 4 May 2021
Application To Strike Off
4 Years Ago on 21 Apr 2021
Confirmation Submitted
5 Years Ago on 21 Aug 2020
Ryan Westwood (PSC) Resigned
5 Years Ago on 1 Jun 2020
Infosys Limited (PSC) Appointed
5 Years Ago on 1 Jun 2020
Accounting Period Extended
6 Years Ago on 16 Oct 2019
Huntsmoor Limited Resigned
6 Years Ago on 21 Aug 2019
Huntsmoor Nominees Limited Resigned
6 Years Ago on 21 Aug 2019
Incorporated
6 Years Ago on 21 Aug 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jul 2021
First Gazette notice for voluntary strike-off
Submitted on 4 May 2021
Application to strike the company off the register
Submitted on 21 Apr 2021
Confirmation statement made on 21 August 2020 with updates
Submitted on 21 Aug 2020
Cessation of Ryan Westwood as a person with significant control on 1 June 2020
Submitted on 9 Jun 2020
Notification of Infosys Limited as a person with significant control on 1 June 2020
Submitted on 9 Jun 2020
Current accounting period extended from 31 August 2020 to 31 January 2021
Submitted on 16 Oct 2019
Termination of appointment of Huntsmoor Limited as a director on 21 August 2019
Submitted on 22 Aug 2019
Termination of appointment of Huntsmoor Nominees Limited as a director on 21 August 2019
Submitted on 22 Aug 2019
Incorporation
Submitted on 21 Aug 2019
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Repayment History
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