SIMPLY LOANS DIRECT LIMITED

Register to unlock more data on OkredoRegister

SIMPLY LOANS DIRECT LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03544934

Incorporation date

13/04/1998

Size

Full

Contacts

Registered address

Registered address

Pearl Asssurance House, 319 Ballards Lane, North Finchley, London N12 8LYCopy
copy info iconCopy
See on map
Latest events (Record since 13/04/1998)
dot icon10/05/2014
Final Gazette dissolved following liquidation
dot icon10/02/2014
Return of final meeting in a creditors' voluntary winding up
dot icon26/01/2014
Liquidators' statement of receipts and payments to 2013-12-13
dot icon22/07/2013
Liquidators' statement of receipts and payments to 2013-06-13
dot icon19/02/2013
Liquidators' statement of receipts and payments to 2012-12-13
dot icon26/06/2012
Liquidators' statement of receipts and payments to 2012-06-13
dot icon06/03/2012
Liquidators' statement of receipts and payments to 2011-12-13
dot icon24/07/2011
Liquidators' statement of receipts and payments to 2011-06-13
dot icon13/03/2011
Liquidators' statement of receipts and payments to 2010-12-13
dot icon13/03/2011
Liquidators' statement of receipts and payments to 2010-06-13
dot icon13/03/2011
Liquidators' statement of receipts and payments to 2009-12-13
dot icon06/08/2009
Liquidators' statement of receipts and payments to 2009-06-13
dot icon22/12/2008
Liquidators' statement of receipts and payments to 2008-12-13
dot icon20/12/2007
Statement of affairs
dot icon20/12/2007
Resolutions
dot icon20/12/2007
Appointment of a voluntary liquidator
dot icon29/11/2007
Registered office changed on 30/11/07 from: 9/10 frederick road edgbaston birmingham B15 1JD
dot icon07/11/2007
New director appointed
dot icon24/04/2007
Return made up to 14/04/07; full list of members
dot icon10/03/2007
Full accounts made up to 2005-08-31
dot icon23/10/2006
New director appointed
dot icon22/10/2006
Director resigned
dot icon17/07/2006
Return made up to 14/04/06; full list of members
dot icon17/01/2006
Secretary resigned
dot icon27/12/2005
New director appointed
dot icon27/12/2005
Director resigned
dot icon27/12/2005
New secretary appointed;new director appointed
dot icon22/08/2005
Accounts for a small company made up to 2004-08-31
dot icon07/06/2005
Return made up to 14/04/05; full list of members
dot icon04/07/2004
Accounts for a small company made up to 2003-08-31
dot icon03/05/2004
Return made up to 14/04/04; full list of members
dot icon26/05/2003
Accounts for a small company made up to 2002-08-31
dot icon15/05/2003
Return made up to 14/04/03; full list of members
dot icon02/05/2002
Return made up to 14/04/02; full list of members
dot icon21/04/2002
Accounts for a small company made up to 2001-08-31
dot icon18/10/2001
Particulars of mortgage/charge
dot icon13/06/2001
Accounts for a small company made up to 2000-08-31
dot icon09/05/2001
Secretary's particulars changed
dot icon09/05/2001
Return made up to 14/04/01; full list of members
dot icon26/07/2000
Particulars of mortgage/charge
dot icon06/06/2000
Return made up to 14/04/00; full list of members
dot icon31/05/2000
Full accounts made up to 1999-08-31
dot icon30/05/2000
Accounting reference date shortened from 31/03/00 to 31/08/99
dot icon23/05/2000
Director resigned
dot icon10/11/1999
Ad 20/10/99--------- £ si 94@1=94 £ ic 4/98
dot icon13/09/1999
Return made up to 14/04/99; full list of members
dot icon22/05/1999
Secretary resigned
dot icon22/05/1999
New secretary appointed
dot icon08/02/1999
Accounting reference date shortened from 31/08/99 to 31/03/99
dot icon06/01/1999
Ad 25/11/98--------- £ si 4@1=4 £ ic 2/6
dot icon10/12/1998
Registered office changed on 11/12/98 from: 9/10 frederick road edgbaston birmingham B15 1TW
dot icon10/12/1998
New secretary appointed
dot icon10/12/1998
New director appointed
dot icon06/12/1998
Registered office changed on 07/12/98 from: 52 somerset road edgbaston birmingham B15 2PD
dot icon06/12/1998
Resolutions
dot icon03/12/1998
Secretary resigned
dot icon29/09/1998
Accounting reference date extended from 30/04/99 to 31/08/99
dot icon29/09/1998
Registered office changed on 30/09/98 from: 55 colmore row birmingham B3 2AS
dot icon13/08/1998
New secretary appointed
dot icon13/08/1998
New director appointed
dot icon13/08/1998
Secretary resigned
dot icon13/08/1998
Director resigned
dot icon22/06/1998
Certificate of change of name
dot icon13/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2005
dot iconLast change occurred
30/08/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/08/2005
dot iconNext account date
30/08/2006
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simpkins, Mark Philip
Director
28/10/2005 - Present
37
INGLEBY NOMINEES LIMITED
Nominee Secretary
14/04/1998 - 04/08/1998
454
INGLEBY HOLDINGS LIMITED
Nominee Director
14/04/1998 - 04/08/1998
483
Wood, Jeffrey Edwin
Director
04/08/1998 - 16/11/2005
2
Simpkins, Mark Philip
Secretary
28/10/2005 - Present
14

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SIMPLY LOANS DIRECT LIMITED

SIMPLY LOANS DIRECT LIMITED is an(a) Dissolved company incorporated on 13/04/1998 with the registered office located at Pearl Asssurance House, 319 Ballards Lane, North Finchley, London N12 8LY. There are currently 4 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 SIMPLY LOANS DIRECT LIMITED?

toggle

SIMPLY LOANS DIRECT LIMITED is currently Dissolved. It was registered on 13/04/1998 and dissolved on 10/05/2014.

Where is SIMPLY LOANS DIRECT LIMITED located?

toggle

SIMPLY LOANS DIRECT LIMITED is registered at Pearl Asssurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does SIMPLY LOANS DIRECT LIMITED do?

toggle

SIMPLY LOANS DIRECT LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for SIMPLY LOANS DIRECT LIMITED?

toggle

The latest filing was on 10/05/2014: Final Gazette dissolved following liquidation.