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SIMPLY FINANCE GROUP LIMITED - St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom
Company Information
- Company registration number
- 09302053
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- St Helens
- 1 Undershaft
- London
- EC3P 3DQ
- England St Helens, 1 Undershaft, London, EC3P 3DQ, England UK
Management
- Managing Directors
- PEARSON, Andrew Phillip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-10
- Dissolved on
- 2023-12-19
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- John Charcol Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ENSCO 1086 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-11-24
- Last Date: 2022-11-10
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SIMPLY FINANCE GROUP LIMITED Company Description
- SIMPLY FINANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09302053. Its current trading status is "closed". It was registered 2014-11-10. It was previously called ENSCO 1086 LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director It can be contacted at St Helens .
Get SIMPLY FINANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-dormant (2023-09-11) - AA
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dissolution-application-strike-off-company (2023-09-12) - DS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-09-27) - AA
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confirmation-statement-with-no-updates (2022-11-17) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-unaudited-abridged (2021-02-23) - AA
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termination-director-company-with-name-termination-date (2021-03-30) - TM01
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confirmation-statement-with-no-updates (2021-11-11) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-11-24) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-19) - CS01
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capital-statement-capital-company-with-date-currency-figure (2020-08-24) - SH19
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legacy (2020-08-24) - SH20
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
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resolution (2020-08-24) - RESOLUTIONS
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legacy (2020-08-24) - CAP-SS
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-18) - CS01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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appoint-person-director-company-with-name-date (2019-05-01) - AP01
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accounts-with-accounts-type-dormant (2019-12-30) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-02) - AA
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resolution (2018-03-06) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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accounts-with-accounts-type-dormant (2018-07-05) - AA
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termination-director-company-with-name-termination-date (2018-02-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-01) - MR01
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confirmation-statement-with-no-updates (2018-11-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-30) - AD01
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termination-director-company-with-name-termination-date (2018-07-05) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-23) - CS01
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appoint-person-director-company-with-name-date (2017-10-02) - AP01
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termination-director-company-with-name-termination-date (2017-07-03) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-11) - CS01
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accounts-with-accounts-type-dormant (2016-10-18) - AA
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termination-director-company-with-name-termination-date (2016-10-06) - TM01
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appoint-person-director-company-with-name-date (2016-09-27) - AP01
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termination-director-company-with-name-termination-date (2016-06-23) - TM01
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accounts-with-accounts-type-full (2016-06-22) - AA
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appoint-person-director-company-with-name-date (2016-04-20) - AP01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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second-filing-of-form-with-form-type (2016-02-24) - RP04
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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resolution (2015-03-16) - RESOLUTIONS
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capital-allotment-shares (2015-03-17) - SH01
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certificate-change-of-name-company (2015-03-18) - CERTNM
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change-of-name-notice (2015-03-23) - CONNOT
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certificate-change-of-name-company (2015-03-23) - CERTNM
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appoint-person-director-company-with-name-date (2015-03-25) - AP01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
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change-account-reference-date-company-current-extended (2015-04-08) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-08) - AD01
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termination-director-company-with-name-termination-date (2015-05-26) - TM01
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termination-director-company-with-name-termination-date (2015-11-17) - TM01
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appoint-person-director-company-with-name-date (2015-11-17) - AP01
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change-account-reference-date-company-previous-shortened (2015-12-18) - AA01
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termination-secretary-company-with-name-termination-date (2015-03-25) - TM02
keyboard_arrow_right 2014
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incorporation-company (2014-11-10) - NEWINC