| Company Name | Simplicity Graphics Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08816681 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2013(10 years, 4 months ago) |
| Dissolution Date | 7 January 2020 (4 years, 3 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Rafael Ivan Kidel |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51 Llanvanor Road London NW2 2AR |
| Secretary Name | Auria Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2013(same day as company formation) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
| Secretary Name | Auria@Wimpole Street Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2016(2 years, 11 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 31 January 2019) |
| Correspondence Address | 9 Wimpole Street London W1G 9SR |
| Secretary Name | Whitemoor Davis Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 February 2019(5 years, 1 month after company formation) |
| Appointment Duration | 4 weeks (resigned 01 March 2019) |
| Correspondence Address | Lower Ground Floor 111 Charterhouse Street London EC1M 6AW |
Location
| Registered Address | 51 Llanvanor Road London NW2 2AR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Rafael Kidel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£318 |
| Cash | £2,660 |
| Current Liabilities | £20,708 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 7 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2019 | Application to strike the company off the register (3 pages) |
| 9 September 2019 | Director's details changed for Rafael Ivan Kidel on 1 February 2019 (2 pages) |
| 9 September 2019 | Change of details for Rafael Ivan Kidel as a person with significant control on 1 February 2019 (2 pages) |
| 9 September 2019 | Termination of appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 March 2019 (1 page) |
| 9 September 2019 | Registered office address changed from Lower Ground Floor 111 Charterhouse Street London EC1M 6AW United Kingdom to 51 Llanvanor Road London NW2 2AR on 9 September 2019 (1 page) |
| 8 February 2019 | Termination of appointment of Auria@Wimpole Street Ltd as a secretary on 31 January 2019 (1 page) |
| 8 February 2019 | Registered office address changed from 9 Wimpole Street London W1G 9SR to Lower Ground Floor 111 Charterhouse Street London EC1M 6AW on 8 February 2019 (1 page) |
| 8 February 2019 | Appointment of Whitemoor Davis Secretaries Limited as a secretary on 1 February 2019 (2 pages) |
| 8 February 2019 | Director's details changed for Rafael Ivan Kidel on 8 February 2019 (2 pages) |
| 20 December 2018 | Confirmation statement made on 15 December 2018 with updates (5 pages) |
| 2 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 29 January 2018 | Confirmation statement made on 15 December 2017 with updates (5 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 6 September 2017 | Termination of appointment of Auria Secretaries Limited as a secretary on 29 November 2016 (1 page) |
| 6 September 2017 | Appointment of Auria@Wimpole Street Ltd as a secretary on 29 November 2016 (2 pages) |
| 6 September 2017 | Appointment of Auria@Wimpole Street Ltd as a secretary on 29 November 2016 (2 pages) |
| 6 September 2017 | Termination of appointment of Auria Secretaries Limited as a secretary on 29 November 2016 (1 page) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 15 December 2016 with updates (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 21 December 2015 | Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 5 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 5 January 2015 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
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| 16 December 2013 | Incorporation Statement of capital on 2013-12-16
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| 16 December 2013 | Incorporation Statement of capital on 2013-12-16
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