Company number 08375607
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address SUITE MICS 4 PRINCES STREET, MAYFAIR, LONDON, ENGLAND, W1B 2LE
Home Country United Kingdom
Nature of Business 66110 - Administration of financial markets
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 25 January 2017 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SIMPLE SSASS LIMITED are www.simplessass.co.uk, and www.simple-ssass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Simple Ssass Limited is a Private Limited Company.
The company registration number is 08375607. Simple Ssass Limited has been working since 25 January 2013.
The present status of the company is Active. The registered address of Simple Ssass Limited is Suite Mics 4 Princes Street Mayfair London England W1b 2le. The company`s financial liabilities are £2.46k. It is £-0.47k against last year. The cash in hand is £0k. It is £-0.58k against last year. And the total assets are £12.18k, which is £11.04k against last year. HANSON, Carl Julian is a Director of the company. Director HIRANI, Anjana has been resigned. The company operates in "Administration of financial markets".
simple ssass Key Finiance
LIABILITIES
£2.46k
-17%
CASH
£0k
-100%
TOTAL ASSETS
£12.18k
+975%
All Financial Figures
Current Directors
Resigned Directors
Director
HIRANI, Anjana
Resigned: 04 December 2013
Appointed Date: 25 January 2013
45 years old
Persons With Significant Control
Mr Carl Julian Hanson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
SIMPLE SSASS LIMITED Events
06 May 2017
Compulsory strike-off action has been discontinued
04 May 2017
Confirmation statement made on 25 January 2017 with updates
18 Apr 2017
First Gazette notice for compulsory strike-off
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
...
... and 9 more events
21 Feb 2014
Registered office address changed from C/O Kingsley Maybrook Second Floor Lawford House 4 Albert Place London N3 1QA United Kingdom on 21 February 2014
04 Dec 2013
Appointment of Mr Carl Julian Hanson as a director
04 Dec 2013
Termination of appointment of Anjana Hirani as a director
26 Jun 2013
Company name changed simple ssas's LIMITED\certificate issued on 26/06/13
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RES15 ‐
Change company name resolution on 2013-01-25
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NM01 ‐
Change of name by resolution
25 Jan 2013
Incorporation