SIMPLY LOANS LIMITED
Company is dissolved
General Information
NAME
SIMPLY LOANS LIMITED
COMPANY NUMBER
05829942
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
26/05/2006
(18 years and 7 months old)
WEBSITE
www.simplyloans.co.nz
CONFIRMATION STATEMENT MADE UP TO
09/06/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/05/2006
21/08/2014
SIMPLY MOVING HOME LTD
LONDON
EC3P 3DQ
Telephone: 02380382864
TPS: No
St. Helens
1 Undershaft
LONDON
EC3P 3DQ
Telephone: 80382864
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN CHARCOL LIMITED | Active - Accounts Filed | View Report |
| SIMPLY LOANS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 07/10/2024 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 09/08/2024 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
Credit Risk Overview
Want to learn more about SIMPLY LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIMPLY LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIMPLY LOANS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1979 |
Resigned | Director |
Current: 4 Past: 15 |
View Report |
|
Born in Nov 1979 |
Resigned | Director&Secretary |
Current: 4 Past: 15 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Aug 1963 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JOHN CHARCOL GROUP LIMITED | Active - Accounts Filed | View Report |
| JOHN CHARCOL LIMITED | Active - Accounts Filed | View Report |
| SFG GROUP LIMITED | Non-Trading | View Report |
| JOHN CHARCOL MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| JOHN CHARCOL MORTGAGES LIMITED | Active - Accounts Filed | View Report |
| SIMPLY FINANCE GROUP LIMITED | Company is dissolved | View Report |
| SIMPLY LOANS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 07/10/2024 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 09/08/2024 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 17/04/2024 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 22/12/2023 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 21/12/2023 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 17/09/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 02/02/2021 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 15/06/2019 | New Confirmation Statement filed |
| 03/05/2019 | Ian Stuart Darby (916678460) has left the board |
| 03/05/2019 | Mark James Woodall (910928281) has left the board |
| 03/05/2019 | Mark Russell Fleet (913513495) has left the board |
| 03/05/2019 | New Board Member Luke Somerset (925807971) Appointed |
| 03/01/2019 | New Accounts filed |
| 04/12/2018 | Change in Reg. Office |
| 28/11/2018 | Change in Reg. Office |
| 24/06/2018 | New Confirmation Statement filed |
| 27/02/2018 | Walter Anthony Avrili (910211931) has left the board |
| 27/02/2018 | New Board Member Mark Russell Fleet (913513495) Appointed |
| 05/01/2018 | New Accounts filed |
| 18/08/2017 | Peter Williams (911305786) has left the board |
| 17/08/2017 | Benjamin Daniel Larkin (912054566) has left the board |
| 05/07/2017 | Simon Timothy Talbot Knight (919581077) has left the board |
| 27/06/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 29/09/2016 | New Board Member Mark James Woodall (910928281) Appointed |
| 02/09/2016 | New Board Member Simon Timothy Talbot Knight (919581077) Appointed |
| 02/09/2016 | Simon Timothy Talbot Knight (921282528) has left the board |
| 26/08/2016 | New Board Member Simon Timothy Talbot Knight (921282528) Appointed |
| 25/08/2016 | Change in Reg. Office |
| 25/08/2016 | New Board Member Walter Anthony Avrili (910211931) Appointed |
| 25/08/2016 | New Board Member Ian Stuart Darby (916678460) Appointed |
| 14/06/2016 | New Annual Return filed |
| 17/10/2015 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 09/06/2015 | New Annual Return filed |
| 16/10/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 25/09/2013 | Change in Reg. Office |
| 09/07/2013 | New Annual Return filed |
| 21/01/2013 | New Accounts filed |
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