Simplified Market Solutions Ltd

Company Registration Number: 08082689

Company registered in England and Wales

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Simplified Market Solutions Ltd is a Private Company Limited by Shares first registered on 24 May 2012. Its current registered address is in London.

Registered Address

122 LEADENHALL STREET
LONDON
ENGLAND
EC3V 4AB

There are 164 companies currently registered at this postcode, including this one.

All companies at EC3V 4AB

Registration Data

Company Number

08082689

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

77110 - Renting and leasing of cars and light motor vehicles

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £3,383,527£2,107,502£2,825,052£3,500,000
Current Assets £202,950£102,875£179,525£358,245
of which Cash £202,950£102,875£179,525£358,245
Total Assets £3,586,477£2,210,377£3,004,577£3,858,245
Current Liabilities £0£0£0£0
Net Current Assets £202,950£102,875£179,525£358,245
Total Net Worth £3,586,477£2,210,377£3,004,577£3,858,245

Previous Names

No previous names

Company Officers

  • ANDERSON, Stuart

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1969

    122
    Leadenhall Street
    London
    EC3V 4AB
    England

  • GOOLEY, William James

    Director

    Appointed on 1 April 2016

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1983

    35-37
    Ludgate Hill
    London
    EC4M 7JN
    England

  • HUSSAIN, Shabir

    Director

    Appointed on 24 May 2012

    Resigned on 1 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

This information was most recently updated 27/02/2017.

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Latest Filings

  1. 2 February 2017 Director's details changed for Mr Stuart Anderson on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: CH01. Barcode: X5ZEPEJS. Transaction: MzE2ODA1Nzg1OGFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9LMMT. Transaction: MzE2MzY3MzM1OGFkaXF6a2N4.

  3. 8 September 2016 Registered office address changed from 35 - 37 Ludgate Hill London EC4M 7JN England to 122 Leadenhall Street London EC3V 4AB on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Address. Type: AD01. Barcode: X5F2RR9K. Transaction: MzE1Njk5MTIyOWFkaXF6a2N4.

  4. 8 September 2016 Termination of appointment of William James Gooley as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5F2PNNN. Transaction: MzE1Njk2Mzk5M2FkaXF6a2N4.

  5. 8 September 2016 Appointment of Mr Stuart Anderson as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: AP01. Barcode: X5F2PN8Q. Transaction: MzE1Njk2Mzg2NWFkaXF6a2N4.

  6. 8 September 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5F2PKW9. Transaction: MzE1Njk2Mjc3M2FkaXF6a2N4.

  7. 8 September 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5F2PK4X. Transaction: MzE1Njk2MjQ3MmFkaXF6a2N4.

  8. 19 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NjM1MTQyNWFkaXF6a2N4.

  9. 14 April 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X54WBC6W. Transaction: MzE0NjM2OTU3N2FkaXF6a2N4.

  10. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X54WA04A. Transaction: MzE0NjM1NDY1NGFkaXF6a2N4.

  11. 14 April 2016 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X54W9SM9. Transaction: MzE0NjM1MTc0MGFkaXF6a2N4.

  12. 14 April 2016 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X54W9QKI. Transaction: MzE0NjM1MTMyOWFkaXF6a2N4.

  13. 14 April 2016 Termination of appointment of Shabir Hussain as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: TM01. Barcode: X54W9QFE. Transaction: MzE0NjM1MTEwNWFkaXF6a2N4.

  14. 14 April 2016 Registered office address changed from 92 Sladfield Road Birmingham B8 3PE to 35 - 37 Ludgate Hill London EC4M 7JN on 14 April 2016 [View PDF]

    Action Date: 14 April 2016. Category: Address. Type: AD01. Barcode: X54W9QKA. Transaction: MzE0NjM1MTEwNGFkaXF6a2N4.

  15. 14 April 2016 Appointment of Mr William James Gooley as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X54W9QCH. Transaction: MzE0NjM1MTExMGFkaXF6a2N4.

  16. 18 July 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEyNzI4MjU2NGFkaXF6a2N4.

  17. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzkzODMxNmFkaXF6a2N4.

  18. 24 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNzg2NTM2M2FkaXF6a2N4.

  19. 23 February 2015 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X41TRKXL. Transaction: MzExNzg2NTI3N2FkaXF6a2N4.

  20. 23 February 2015 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X41TRJ89. Transaction: MzExNzg2NDg3NWFkaXF6a2N4.

  21. 3 February 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNjAwNjU3OWFkaXF6a2N4.

  22. 17 July 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEwMzgzODQwOGFkaXF6a2N4.

  23. 3 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMDQ4NjY5OWFkaXF6a2N4.

  24. 13 August 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2EN2KWA. Transaction: MzA4MzIxMTQxNGFkaXF6a2N4.

  25. 24 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X19LGD6J. Transaction: MzA1ODA1NTgxNmFkaXF6a2N4.

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