| Company Name | Simply Fabulous Consulting Limited |
|---|---|
| Directors | Matthew John Gladstone and Veronique Annick Gladstone |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08376439 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2013(11 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Matthew John Gladstone |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 81 Warrington Crescent London W9 1EH |
| Secretary Name | Mrs Veronique Gladstone |
|---|---|
| Status | Current |
| Appointed | 28 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 81 Warrington Crescent London W9 1EH |
| Director Name | Mrs Veronique Annick Gladstone |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 19 February 2013(3 weeks, 1 day after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | 81 Warrington Crescent London W9 1EH |
Location
| Registered Address | 81 Warrington Crescent London W9 1EH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Little Venice |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Matthew John Gladstone 50.00% Ordinary A |
|---|---|
| 100 at £1 | Veronique Gladstone 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £200 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2021 (3 years, 3 months ago) |
|---|---|
| Next Return Due | 6 February 2022 (overdue) |
Filing History
| 14 May 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 12 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 May 2021 | Accounts for a dormant company made up to 31 March 2021 (9 pages) |
| 27 February 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 27 February 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 27 February 2020 | Registered office address changed from 7 Beverley Close Beverley Close Southport Merseyside PR9 8JS England to 81 Warrington Crescent London W9 1EH on 27 February 2020 (1 page) |
| 12 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 12 February 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 23 January 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 11 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 16 March 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (7 pages) |
| 8 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 8 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 12 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Registered office address changed from 1st Floor Flat 81 Warrington Crescent Maida Vale London W9 1EH to 7 Beverley Close Beverley Close Southport Merseyside PR9 8JS on 12 February 2016 (1 page) |
| 12 February 2016 | Registered office address changed from 1st Floor Flat 81 Warrington Crescent Maida Vale London W9 1EH to 7 Beverley Close Beverley Close Southport Merseyside PR9 8JS on 12 February 2016 (1 page) |
| 31 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 10 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 10 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-10
|
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 April 2014 | Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
| 30 April 2014 | Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
|
| 14 March 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 14 March 2013 | Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 20 February 2013 | Appointment of Mrs Veronique Annick Gladstone as a director (2 pages) |
| 20 February 2013 | Appointment of Mrs Veronique Annick Gladstone as a director (2 pages) |
| 29 January 2013 | Registered office address changed from C/O Walji & Co Llp Suite 2 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom on 29 January 2013 (1 page) |
| 29 January 2013 | Registered office address changed from C/O Walji & Co Llp Suite 2 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN United Kingdom on 29 January 2013 (1 page) |
| 28 January 2013 | Incorporation
|
| 28 January 2013 | Incorporation
|