SIMPLY CHECKS LIMITED
ILFORD

Hellopages » Greater London » Redbridge » IG1 4NH

Company number 08988910
Status Active
Incorporation Date 9 April 2014
Company Type Private Limited Company
Address OFFICE # 23 WELLESLY HOUSE, 98-102 CRANBROOK ROAD, ILFORD, ESSEX, ENGLAND, IG1 4NH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of SIMPLY CHECKS LIMITED are www.simplychecks.co.uk, and www.simply-checks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. Simply Checks Limited is a Private Limited Company. The company registration number is 08988910. Simply Checks Limited has been working since 09 April 2014. The present status of the company is Active. The registered address of Simply Checks Limited is Office 23 Wellesly House 98 102 Cranbrook Road Ilford Essex England Ig1 4nh. The company`s financial liabilities are £0.64k. It is £0.64k against last year. The cash in hand is £0.72k. It is £0.72k against last year. And the total assets are £0.72k, which is £0.72k against last year. SULTAN, Muhammad Azhar is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


simply checks Key Finiance

LIABILITIES £0.64k
+-2147483648%
CASH £0.72k
TOTAL ASSETS £0.72k
All Financial Figures

Current Directors

Director
SULTAN, Muhammad Azhar
Appointed Date: 09 April 2014
38 years old

Persons With Significant Control

Mr Muhammad Azhar Sultan
Notified on: 7 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY CHECKS LIMITED Events

11 Apr 2017
Confirmation statement made on 9 April 2017 with updates
05 Apr 2017
Compulsory strike-off action has been discontinued
04 Apr 2017
First Gazette notice for compulsory strike-off
31 Mar 2017
Total exemption small company accounts made up to 30 April 2016
17 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1

...
... and 0 more events
11 May 2016
Registered office address changed from 6 Noel Road London E6 3SH to Office # 23 Wellesly House 98-102 Cranbrook Road Ilford Essex IG1 4NH on 11 May 2016
26 Oct 2015
Total exemption small company accounts made up to 30 April 2015
05 May 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1

05 May 2015
Director's details changed for Mr Muhammad Sultan on 9 April 2014
09 Apr 2014
Incorporation
Statement of capital on 2014-04-09
  • GBP 1