BATTLEFIELD SIM LIMITED

Key Data

Status

Dissolved

Company No.

07896409

Incorporation date

04/01/2012

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2012)

16/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2023

Application to strike the company off the register

View PDF (1 pages)

24/07/2023

Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 2023-07-24

View PDF (1 pages)

26/05/2023

Termination of appointment of Nigel Sperring as a director on 2023-05-25

View PDF (1 pages)

31/03/2023

Termination of appointment of Louise Ellen Mcclelland as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Mr Julian Henley-Price as a director on 2023-03-31

View PDF (2 pages)

03/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

04/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

06/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

28/07/2022

Appointment of Louise Ellen Mcclelland as a director on 2022-07-22

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

08/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (123 pages)

08/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/06/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

11/06/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

11/06/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (6 pages)

14/05/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (123 pages)

05/01/2021

Cessation of European Media Marketing Limited as a person with significant control on 2020-10-31

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2021-01-04 with updates

View PDF (4 pages)

31/12/2020

Notification of Survitec Group Limited as a person with significant control on 2020-10-31

View PDF (4 pages)

28/10/2020

Appointment of Mr Nigel Sperring as a director on 2020-10-23

View PDF (2 pages)

28/10/2020

Registered office address changed from PO Box 104 Abbotsham Bideford EX39 5ZN United Kingdom to The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS on 2020-10-28

View PDF (1 pages)

28/10/2020

Appointment of Mr Martin Brian Varley Whittaker as a director on 2020-10-23

View PDF (2 pages)

28/10/2020

Termination of appointment of Paul Campbell Diamond as a director on 2020-10-23

View PDF (1 pages)

28/10/2020

Termination of appointment of European Media Marketing Limited as a director on 2020-10-23

View PDF (1 pages)

21/09/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

06/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

07/10/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

04/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

20/08/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

30/05/2018

Registered office address changed from Unit 26 Caddsdown Industrial Park Bideford Devon EX39 3BE England to PO Box PO Box 104 PO Box 104 Abbotsham Bideford EX39 5ZN on 2018-05-30

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

03/10/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

20/07/2017

Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF to Unit 26 Caddsdown Industrial Park Bideford Devon EX39 3BE on 2017-07-20

View PDF (1 pages)

09/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

09/12/2015

Director's details changed for Mr Paul Campbell Diamond on 2015-12-01

View PDF (2 pages)

09/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

22/04/2015

Registered office address changed from 37 Mill Street Bideford Devon EX39 2JJ to Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 2015-04-22

View PDF (1 pages)

09/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (4 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

13/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (4 pages)

28/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

08/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (4 pages)

11/01/2012

Appointment of European Media Marketing Limited as a director

View PDF (2 pages)

11/01/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

04/01/2012

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Dormant

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whittaker, Martin Brian Varley	Director	23/10/2020 - Present	21
Mcclelland, Louise Ellen	Director	22/07/2022 - 31/03/2023	26
Henley-Price, Julian	Director	31/03/2023 - Present	21
Sperring, Nigel	Director	23/10/2020 - 25/05/2023	17

Persons with Significant Control

No PSC data available.

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Description

About BATTLEFIELD SIM LIMITED

BATTLEFIELD SIM LIMITED is an(a) Dissolved company incorporated on 04/01/2012 with the registered office located at Aviator Industrial Park, Eric Fountain Road, Ellesmere Port CH65 1AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BATTLEFIELD SIM LIMITED?

BATTLEFIELD SIM LIMITED is currently Dissolved. It was registered on 04/01/2012 and dissolved on 16/01/2024.

Where is BATTLEFIELD SIM LIMITED located?

BATTLEFIELD SIM LIMITED is registered at Aviator Industrial Park, Eric Fountain Road, Ellesmere Port CH65 1AX.

What does BATTLEFIELD SIM LIMITED do?

BATTLEFIELD SIM LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BATTLEFIELD SIM LIMITED?

The latest filing was on 16/01/2024: Final Gazette dissolved via voluntary strike-off.