SIMPLY BUSINESS HOLDINGS LTD
| Status | DISSOLVED |
| Company No. | 10103252 |
| Category | Private Limited Company |
| Incorporated | 05 Apr 2016 |
| Age | 8 years, 2 months, 25 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Oct 2019 |
| Years | 4 years, 8 months, 1 day |
SUMMARY
SIMPLY BUSINESS HOLDINGS LTD is an dissolved private limited company with number 10103252. It was incorporated 8 years, 2 months, 25 days ago, on 05 April 2016 and it was dissolved 4 years, 8 months, 1 day ago, on 29 October 2019. The company address is No 1 Colmore Square, Birmingham, B4 6HQ, West Midlands.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 29 Jul 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Termination director company with name termination date
Date: 11 Jun 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil John Edwards
Termination date: 2018-12-31
Documents
Move registers to sail company with new address
Date: 03 Aug 2018
Category: Address
Type: AD03
New address: Sixth Floor 99 Gresham Street London EC2V 7NG
Documents
Change sail address company with new address
Date: 02 Aug 2018
Category: Address
Type: AD02
New address: Sixth Floor 99 Gresham Street London EC2V 7NG
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2018
Action Date: 02 Aug 2018
Category: Address
Type: AD01
Change date: 2018-08-02
Old address: Sixth Floor 99 Gresham Street London EC2V 7NG United Kingdom
New address: No 1 Colmore Square Birmingham West Midlands B4 6HQ
Documents
Liquidation voluntary declaration of solvency
Date: 01 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Aug 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 01 Aug 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jul 2018
Action Date: 10 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-10
Capital : 116,063.192 GBP
Documents
Termination director company with name termination date
Date: 19 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Stockwood
Termination date: 2018-07-10
Documents
Legacy
Date: 10 Jul 2018
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 10 Jul 2018
Action Date: 10 Jul 2018
Category: Capital
Type: SH19
Date: 2018-07-10
Capital : 1.00 GBP
Documents
Legacy
Date: 10 Jul 2018
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/07/18
Documents
Resolution
Date: 10 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 Jun 2018
Action Date: 20 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-20
Officer name: Mr Neil John Edwards
Documents
Confirmation statement with updates
Date: 06 Apr 2018
Action Date: 04 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-04
Documents
Change person director company with change date
Date: 14 Mar 2018
Action Date: 27 Nov 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-11-27
Officer name: Mr Neil John Edwards
Documents
Capital variation of rights attached to shares
Date: 29 Sep 2017
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 29 Sep 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 29 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 26 Sep 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: The Travelers Companies, Inc
Notification date: 2017-08-04
Documents
Cessation of a person with significant control
Date: 26 Sep 2017
Action Date: 04 Aug 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeffrey Wayne Greenberg
Cessation date: 2017-08-04
Documents
Termination director company with name termination date
Date: 26 Sep 2017
Action Date: 11 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chris Slater
Termination date: 2017-09-11
Documents
Change person director company with change date
Date: 31 Aug 2017
Action Date: 14 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-14
Officer name: Mr Jason Stockwood
Documents
Termination director company with name termination date
Date: 16 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vincenzo La Ruffa
Termination date: 2017-08-04
Documents
Termination director company with name termination date
Date: 16 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Wayne Greenberg
Termination date: 2017-08-04
Documents
Termination director company with name termination date
Date: 16 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ignace Louis Ghislain Van Waesberghe
Termination date: 2017-08-04
Documents
Termination director company with name termination date
Date: 16 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Dwight Broadwater
Termination date: 2017-08-04
Documents
Termination director company with name termination date
Date: 16 Aug 2017
Action Date: 04 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Eric Watson
Termination date: 2017-08-04
Documents
Mortgage satisfy charge full
Date: 08 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 101032520001
Documents
Accounts with accounts type group
Date: 13 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 04 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-04
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2017
Action Date: 01 Mar 2017
Category: Address
Type: AD01
Change date: 2017-03-01
Old address: One Finsbury Square London EC2A 1AE England
New address: Sixth Floor 99 Gresham Street London EC2V 7NG
Documents
Capital allotment shares
Date: 28 Feb 2017
Action Date: 16 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-16
Capital : 116,062.19 GBP
Documents
Resolution
Date: 08 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 30 Nov 2016
Action Date: 08 Oct 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-10-08
Officer name: Mr Chris Slater
Documents
Appoint person director company with name date
Date: 03 Nov 2016
Action Date: 12 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil John Edwards
Appointment date: 2016-10-12
Documents
Change account reference date company current shortened
Date: 17 Oct 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2017-04-30
New date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2016
Action Date: 13 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-13
Old address: 21 st Thomas Street Bristol BS1 6JS United Kingdom
New address: One Finsbury Square London EC2A 1AE
Documents
Capital allotment shares
Date: 13 Sep 2016
Action Date: 15 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-15
Capital : 109,240.99 GBP
Documents
Capital alter shares subdivision
Date: 08 Sep 2016
Action Date: 15 Jul 2016
Category: Capital
Type: SH02
Date: 2016-07-15
Documents
Capital name of class of shares
Date: 18 Aug 2016
Category: Capital
Type: SH08
Documents
Resolution
Date: 17 Aug 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 09 Aug 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Wayne Greenberg
Appointment date: 2016-07-15
Documents
Appoint person director company with name date
Date: 09 Aug 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vincenzo La Ruffa
Appointment date: 2016-07-15
Documents
Appoint person director company with name date
Date: 09 Aug 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ignace Louis Ghislain Van Waesberghe
Appointment date: 2016-07-15
Documents
Appoint person director company with name date
Date: 08 Aug 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chris Slater
Appointment date: 2016-07-15
Documents
Appoint person director company with name date
Date: 08 Aug 2016
Action Date: 15 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Stockwood
Appointment date: 2016-07-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2016
Action Date: 15 Jul 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 101032520001
Charge creation date: 2016-07-15
Documents
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