Simplifie Holdco Limited

Company Name	Simplifie Holdco Limited
Company Status	Dissolved
Company Number	12065296
Category	Private Limited Company
Incorporation Date	24 June 2019(4 years, 10 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.
Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr John Harrison Van Arsdale Iii
Date of Birth	April 1983 (Born 41 years ago)
Nationality	American
Status	Closed
Appointed	11 December 2019(5 months, 2 weeks after company formation)
Appointment Duration	3 years, 9 months (closed 12 September 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Robin David Bishop
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Worship Street London EC2A 2DW

Director Name	Mr Geoffrey Leonard Hudson
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Worship Street London EC2A 2DW

Director Name	Mr Philip Graham Williams
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(same day as company formation)
Role	Director, Ceo, Chairman
Country of Residence	United Kingdom
Correspondence Address	21 Worship Street London EC2A 2DW

Director Name	Mr William David Wright
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2019(5 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 06 November 2020)
Role	Company Director
Country of Residence	United States
Correspondence Address	21 Worship Street London EC2A 2DW

Director Name	Mr Brian David Alexander
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2019(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 08 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Bedford Street London WC2E 9ES

Director Name	Mr Michael James Stanton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	11 December 2019(5 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 20 December 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	25 Bedford Street London WC2E 9ES

Secretary Name	London Registrars Ltd (Corporation)
Status	Resigned
Appointed	24 June 2019(same day as company formation)
Correspondence Address	Suite A 6 Honduras Street London EC1Y 0TH

Location

Registered Address	25 Bedford Street London WC2E 9ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

12 September 2023	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2022	Termination of appointment of Michael James Stanton as a director on 20 December 2022 (1 page)
21 December 2022	Termination of appointment of Brian David Alexander as a director on 8 December 2022 (1 page)
17 May 2022	Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW England to 25 Bedford Street London WC2E 9ES on 17 May 2022 (1 page)
12 April 2022	Voluntary strike-off action has been suspended (1 page)
1 March 2022	First Gazette notice for voluntary strike-off (1 page)
22 February 2022	Application to strike the company off the register (2 pages)
11 October 2021	Confirmation statement made on 9 October 2021 with no updates (3 pages)
19 July 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
9 July 2021	Registered office address changed from 21 Worship Street London EC2A 2DW United Kingdom to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 9 July 2021 (1 page)
4 January 2021	Termination of appointment of William David Wright as a director on 6 November 2020 (1 page)
14 October 2020	Confirmation statement made on 9 October 2020 with updates (7 pages)
11 May 2020	Cessation of Philip Graham Williams as a person with significant control on 11 December 2019 (1 page)
11 May 2020	Notification of Diligent Boardbooks Limited as a person with significant control on 11 December 2019 (2 pages)
24 January 2020	Register(s) moved to registered office address 21 Worship Street London EC2A 2DW (1 page)
14 January 2020	Appointment of Mr William Wright as a director on 11 December 2019 (2 pages)
6 January 2020	Termination of appointment of Geoffrey Leonard Hudson as a director on 11 December 2019 (1 page)
6 January 2020	Appointment of Mr John Harrison Van Arsdale Iii as a director on 11 December 2019 (2 pages)
6 January 2020	Termination of appointment of Robin David Bishop as a director on 11 December 2019 (1 page)
6 January 2020	Termination of appointment of Philip Graham Williams as a director on 11 December 2019 (1 page)
6 January 2020	Appointment of Mr Michael James Stanton as a director on 11 December 2019 (2 pages)
6 January 2020	Appointment of Mr Brian David Alexander as a director on 11 December 2019 (2 pages)
6 January 2020	Termination of appointment of London Registrars Ltd as a secretary on 11 December 2019 (1 page)
23 December 2019	Statement of capital following an allotment of shares on 11 December 2019 GBP 15,972,325.1 (3 pages)
30 October 2019	Change of details for Mr Philip Graham Williams as a person with significant control on 26 July 2019 (2 pages)
26 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
25 October 2019	Change of share class name or designation (2 pages)
9 October 2019	Confirmation statement made on 9 October 2019 with updates (12 pages)
8 October 2019	Change of share class name or designation (2 pages)
8 October 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (44 pages)
8 October 2019	Particulars of variation of rights attached to shares (2 pages)
24 September 2019	Statement of capital following an allotment of shares on 29 July 2019 GBP 24,350,000 (3 pages)
19 August 2019	Statement of capital following an allotment of shares on 26 July 2019 GBP 15,950,000 (3 pages)
13 August 2019	Statement by Directors (1 page)
1 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 August 2019	Solvency Statement dated 01/08/19 (1 page)
1 August 2019	Statement of capital on 1 August 2019 GBP 15,950,000 (3 pages)
29 July 2019	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th (1 page)
29 July 2019	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th (1 page)
24 June 2019	Incorporation Statement of capital on 2019-06-24 GBP 1 (36 pages)

Simplifie Holdco Limited

Business Activity

Directors

Location

Accounts

Filing History

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