SIMPLIFIE HOLDCO LIMITED

Dissolved London
S

SIMPLIFIE HOLDCO LIMITED

Founded 24 Jun 2019 Dissolved London, England website.com
Accounts Submitted 19 Jul 2021
Confirmation Submitted 11 Oct 2021 Next due 23 Oct 2022 44 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

25 Bedford Street London WC2E 9ES England

Full company profile for SIMPLIFIE HOLDCO LIMITED (12065296), a dissolved company based in London, England. Incorporated 24 Jun 2019. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 26,582,509 Shares £24.37m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Dec 20192,232,510£22k£0.01
29 Jul 20198,400,000£8.40m£1
26 Jul 201915,949,999£15.95m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (31)

Diligent Boardbooks Limited
87.7%
15,950,000
Diligent Boardbooks Limited
12.3%
2,232,510

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Philip Graham Williams

Ceased 11 Dec 2019

Ceased

Group Structure

Group Structure

SIMPLIFIE HOLDCO LIMITED Current Company
SIMPLIFIE LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2023GazetteGazette Dissolved Voluntary
21 Dec 2022OfficersTermination of Michael James Stanton as director on 20 Dec 2022
21 Dec 2022OfficersTermination of Brian David Alexander as director on 8 Dec 2022
17 May 2022AddressChange Registered Office Address Company With Date Old Address New Address
12 Apr 2022DissolutionDissolution Voluntary Strike Off Suspended
12 Sept 2023 Gazette

Gazette Dissolved Voluntary

21 Dec 2022 Officers

Termination of Michael James Stanton as director on 20 Dec 2022

21 Dec 2022 Officers

Termination of Brian David Alexander as director on 8 Dec 2022

17 May 2022 Address

Change Registered Office Address Company With Date Old Address New Address

12 Apr 2022 Dissolution

Dissolution Voluntary Strike Off Suspended

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 12 Sept 2023

Termination of Michael James Stanton as director on 20 Dec 2022

3 years ago on 21 Dec 2022

Termination of Brian David Alexander as director on 8 Dec 2022

3 years ago on 21 Dec 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 17 May 2022

Dissolution Voluntary Strike Off Suspended

4 years ago on 12 Apr 2022