Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Simplyfx Europe Limited
Simplyfx Europe Limited is a in receivership company incorporated on 10 December 1992 with the registered office located in Glasgow, City of Glasgow. Simplyfx Europe Limited was registered 32 years ago.
Watch Company
Status
In Receivership
Company No
SC141670
Private limited company
Scottish Company
Age
32 years
Incorporated
10 December 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3178 days
Awaiting first confirmation statement
Dated
10 December 2016
Was due on
24 December 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
8042 days
For period
1 Nov
⟶
31 Oct 2001
(12 months)
Accounts type is
Dormant
Next accounts for period
31 October 2002
Was due on
31 August 2003
(22 years ago)
Learn more about Simplyfx Europe Limited
Contact
Address
C/O Kpmg Llp 3rd Floor
191 West George Street
Glasgow
G2 2LJ
Same address for the past
20 years
Companies in G2 2LJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Derek Somerville
Director • Secretary • Currency Dealer • British • Born in Sep 1957
William Blair Somerville
Director • Currency Dealer • British • Born in Jan 1935
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Simplyfx North America Limited
Derek Somerville and are mutual people.
In Receivership
Simplyfx.Com Limited
Derek Somerville and William Blair Somerville are mutual people.
In Receivership
Sfxagency.Com Limited
Derek Somerville and are mutual people.
In Receivership
Simplyfx Buy Limited
Derek Somerville and William Blair Somerville are mutual people.
In Receivership
Simplyfx Sell Limited
Derek Somerville is a mutual person.
In Receivership
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1998–2001)
Period Ended
28 Oct 2001
For period
28 Oct
⟶
28 Oct 2001
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Gazette Notice
9 Years Ago on 9 Feb 2016
Dormant Accounts Submitted
23 Years Ago on 27 Jun 2002
Small Accounts Submitted
24 Years Ago on 22 Aug 2001
Small Accounts Submitted
25 Years Ago on 14 Dec 1999
Full Accounts Submitted
26 Years Ago on 18 Mar 1999
Small Accounts Submitted
27 Years Ago on 9 Jan 1998
Full Accounts Submitted
28 Years Ago on 9 Jan 1997
Small Accounts Submitted
29 Years Ago on 14 Mar 1996
Small Accounts Submitted
29 Years Ago on 26 Sep 1995
Small Accounts Submitted
30 Years Ago on 30 Sep 1994
Get Alerts
Get Credit Report
Discover Simplyfx Europe Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
First Gazette notice for compulsory strike-off
Submitted on 9 Feb 2016
Registered office changed on 22/09/04 from: 24 blythswood square glasgow G2 4QS
Submitted on 22 Sep 2004
Notice of receiver's report
Submitted on 9 Oct 2003
Notice of the appointment of receiver by a holder of a floating charge
Submitted on 23 Jul 2003
Registered office changed on 21/07/03 from: citygate suite 3 21 whitehouse road stirling FK7 7SP
Submitted on 21 Jul 2003
Return made up to 10/12/02; full list of members
Submitted on 2 Mar 2003
Accounts for a dormant company made up to 31 October 2001
Submitted on 27 Jun 2002
Return made up to 10/12/01; full list of members
Submitted on 18 Mar 2002
Certificate of change of name
Submitted on 26 Sep 2001
Total exemption small company accounts made up to 31 October 2000
Submitted on 22 Aug 2001
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs