SIMPLE TRADING LIMITED

Key Data

Status

Dissolved

Company No.

04870272

Incorporation date

17/08/2003

Size

Dormant

Classification

Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/08/2003)

26/05/2014

Final Gazette dissolved via voluntary strike-off

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10/02/2014

First Gazette notice for voluntary strike-off

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29/01/2014

Application to strike the company off the register

View PDF (3 pages)

03/12/2013

Secretary's details changed for Kingsland (Services) Limited on 2013-11-18

View PDF (2 pages)

19/11/2013

Registered office address changed from 27 New Bond Street London W1S 2RH on 2013-11-20

View PDF (1 pages)

22/08/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (4 pages)

12/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (3 pages)

09/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

13/05/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (3 pages)

24/08/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (4 pages)

11/07/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (2 pages)

13/09/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (4 pages)

13/09/2010

Secretary's details changed for Kingsland (Services) Limited on 2010-01-01

View PDF (2 pages)

20/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

09/09/2009

Return made up to 18/08/09; full list of members

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29/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (2 pages)

04/09/2008

Return made up to 18/08/08; full list of members

View PDF (3 pages)

14/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

13/09/2007

Return made up to 18/08/07; full list of members

View PDF (2 pages)

04/01/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

06/09/2006

Return made up to 18/08/06; full list of members

View PDF (2 pages)

28/11/2005

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

11/09/2005

Return made up to 18/08/05; full list of members

View PDF (2 pages)

17/01/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

29/12/2004

Return made up to 18/08/04; full list of members; amend

View PDF (6 pages)

12/10/2004

Return made up to 18/08/04; full list of members

View PDF (6 pages)

13/12/2003

Accounting reference date extended from 31/08/04 to 30/09/04

View PDF (1 pages)

13/12/2003

Registered office changed on 14/12/03 from: c/o ukbf LIMITED, office 2 16 new street stourport-on-severn DY13 8UW

View PDF (1 pages)

13/12/2003

New secretary appointed

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13/12/2003

New director appointed

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11/12/2003

Ad 18/08/03--------- £ si 2@1=2 £ ic 2/4

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28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

17/08/2003

Incorporation

View PDF (11 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Dormant

Last made up date

29/09/2012

Next account date

29/09/2013

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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
UKBF NOMINEE DIRECTOR LIMITED	Nominee Director	17/08/2003 - 18/08/2003	444
UKBF NOMINEE COMPANY SECRETARY LIMITED	Nominee Secretary	17/08/2003 - 18/08/2003	461
Mr Renato Rufus	Director	17/08/2003 - Present	4
KINGSLAND (SERVICES) LIMITED	Corporate Secretary	17/08/2003 - Present	73

Persons with Significant Control

No PSC data available.

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Description

About SIMPLE TRADING LIMITED

SIMPLE TRADING LIMITED is an(a) Dissolved company incorporated on 17/08/2003 with the registered office located at 19 Berkeley Street, London W1J 8ED. 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 SIMPLE TRADING LIMITED?

SIMPLE TRADING LIMITED is currently Dissolved. It was registered on 17/08/2003 and dissolved on 26/05/2014.

Where is SIMPLE TRADING LIMITED located?

SIMPLE TRADING LIMITED is registered at 19 Berkeley Street, London W1J 8ED.

What does SIMPLE TRADING LIMITED do?

SIMPLE TRADING LIMITED operates in the Security and commodity contracts dealing activities (66.12 - SIC 2007) sector.

What is the latest filing for SIMPLE TRADING LIMITED?

The latest filing was on 26/05/2014: Final Gazette dissolved via voluntary strike-off.