About

Registered Number: 08216736
Date of Incorporation: 17/09/2012 (8 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 06/11/2018 (2 years and 7 months ago)
Registered Address: 10 Princess Street, Maidenhead, Berkshire, SL6 1NX,

 

Having been setup in 2012, Simply Solutions Group Ltd are based in Maidenhead in Berkshire, it's status at Companies House is "Dissolved". There is one director listed as Camilleri, Lawrence for the company in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CAMILLERI, Lawrence 17 September 2012 10 June 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Garry Paul Cox/
1960-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06/11/2018 00:00:00?.ToLongDateString()
GAZ1(A) - First notification of strike-off in London Gazette) 08/05/2018 00:00:00?.ToLongDateString()
SOAS(A) - Striking-off action suspended (Section 652A) 03/05/2018 00:00:00?.ToLongDateString()
DS01 - Striking off application by a company 01/05/2018 00:00:00?.ToLongDateString()
DISS16(SOAS) - N/A 25/04/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 17/04/2018 00:00:00?.ToLongDateString()
CS01 - N/A 17/07/2017 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 14/07/2017 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 05/05/2017 00:00:00?.ToLongDateString()
MR01 - N/A 17/10/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2016 00:00:00?.ToLongDateString()
CS01 - N/A 14/07/2016 00:00:00?.ToLongDateString()
CERTNM - Change of name certificate 03/08/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/07/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/07/2015 00:00:00?.ToLongDateString()
MR01 - N/A 01/04/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/07/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 17/07/2014 00:00:00?.ToLongDateString()
MR01 - N/A 11/07/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 04/02/2014 00:00:00?.ToLongDateString()
AA01 - Change of accounting reference date 07/01/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 16/07/2013 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 16/07/2013 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 16/07/2013 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 15/07/2013 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 15/07/2013 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 23/06/2013 00:00:00?.ToLongDateString()
AP01 - Appointment of director 23/06/2013 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2012 00:00:00?.ToLongDateString()

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 October 2016 Outstanding

N/A

A registered charge 19 March 2015 Outstanding

N/A

A registered charge 10 July 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.