SIMPLY GROUP HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06839485

Incorporation date

06/03/2009

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 06/03/2009)

27/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

01/09/2014

Liquidators' statement of receipts and payments to 2013-06-23

View PDF (17 pages)

03/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/06/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/06/2014

Insolvency court order

View PDF (16 pages)

06/09/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (33 pages)

06/09/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

29/08/2013

Liquidators' statement of receipts and payments to 2012-12-23

View PDF (15 pages)

28/08/2012

Liquidators' statement of receipts and payments to 2012-06-23

View PDF (15 pages)

28/12/2011

Registered office address changed from Rsm Tenon Recovery 11Th Floor 66 Chiltern Street London W1U 4JT on 2011-12-28

View PDF (2 pages)

25/08/2011

Liquidators' statement of receipts and payments to 2011-06-23

View PDF (16 pages)

02/03/2011

Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY on 2011-03-02

View PDF (2 pages)

09/07/2010

Statement of affairs with form 4.19

View PDF (92 pages)

07/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2010

Resolutions

View PDF (1 pages)

11/06/2010

Termination of appointment of Paul Tennant as a director

View PDF (2 pages)

11/06/2010

Termination of appointment of Thomas Horrocks as a director

View PDF (2 pages)

02/06/2010

Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2010-06-02

View PDF (2 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/03/2010

Annual return made up to 2010-03-06 with full list of shareholders

View PDF (16 pages)

18/07/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

01/07/2009

Director's change of particulars / thomas horrocks / 01/07/2009

View PDF (1 pages)

19/05/2009

Accounting reference date extended from 31/03/2010 to 30/06/2010

View PDF (1 pages)

27/04/2009

Director and secretary appointed susan bonita king

View PDF (2 pages)

27/04/2009

Director appointed paul jonathan tennant

View PDF (2 pages)

27/04/2009

Director appointed thomas horrocks

View PDF (2 pages)

27/04/2009

Director appointed ashley david king

View PDF (2 pages)

19/03/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

19/03/2009

Appointment terminated secretary temple secretaries LIMITED

View PDF (1 pages)

06/03/2009

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About SIMPLY GROUP HOLDINGS LIMITED

SIMPLY GROUP HOLDINGS LIMITED is an(a) Dissolved company incorporated on 06/03/2009 with the registered office located at C/O DAVID RUBIN & PARTNERS, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of SIMPLY GROUP HOLDINGS LIMITED?

SIMPLY GROUP HOLDINGS LIMITED is currently Dissolved. It was registered on 06/03/2009 and dissolved on 27/11/2015.

Where is SIMPLY GROUP HOLDINGS LIMITED located?

SIMPLY GROUP HOLDINGS LIMITED is registered at C/O DAVID RUBIN & PARTNERS, Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does SIMPLY GROUP HOLDINGS LIMITED do?

SIMPLY GROUP HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SIMPLY GROUP HOLDINGS LIMITED?

The latest filing was on 27/11/2015: Final Gazette dissolved following liquidation.