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Simple Transfer Ltd

Simple Transfer Ltd is a dissolved company incorporated on 25 June 2020 with the registered office located in London, Greater London. Simple Transfer Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 9 months ago)
Was 2 years 6 months old at the time of dissolution
Via voluntary strike-off
Company No
12697018
Private limited company
Age
5 years
Incorporated 25 June 2020
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
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Contact Update Details
Address
London (Wc2) Office
7 Bell Yard
London
WC2A 2JR
Same address for the past 4 years
Telephone
020 35700003
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dilek Zubeyra Olkun
Director • German • Lives in England • Born in Jul 1991
Ms Dilek Zubeyra Olkun
PSC • German • Lives in England • Born in Jul 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Worldwide Humanity
Dilek Zubeyra Olkun is a mutual person.
Active
Citrine Homes Limited
Dilek Zubeyra Olkun is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2021)
Period Ended
30 Jun 2021
For period 30 Jun ⟶ 30 Jun 2021
Traded for 12 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 9 Months Ago on 17 Jan 2023
Voluntary Gazette Notice
3 Years Ago on 11 Oct 2022
Application To Strike Off
3 Years Ago on 4 Oct 2022
Compulsory Gazette Notice
3 Years Ago on 13 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 23 Nov 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 30 Oct 2021
Confirmation Submitted
4 Years Ago on 29 Oct 2021
Registered Address Changed
4 Years Ago on 8 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 14 Sep 2021
Incorporated
5 Years Ago on 25 Jun 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 4 Oct 2022
First Gazette notice for compulsory strike-off
Submitted on 13 Sep 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 23 Nov 2021
Compulsory strike-off action has been discontinued
Submitted on 30 Oct 2021
Confirmation statement made on 24 June 2021 with no updates
Submitted on 29 Oct 2021
Registered office address changed from Lancaster House 10 Sherwood Rise Floor C3a Nottingham NG7 6JE England to London (Wc2) Office 7 Bell Yard London WC2A 2JR on 8 October 2021
Submitted on 8 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 14 Sep 2021
Incorporation
Submitted on 25 Jun 2020
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Repayment History
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