OpenCompanies

Simplisim Group Limited

Company number
11368609
Status
Dissolved
Type
Private Limited Company
Incorporated
17 May 2018
Dissolved
16 Mar 2021
Nature of business
Dormant Company

Registered office

Duff & Phelps Ltd
The Shard 32 London Bridge Street
London
SE1 9SG

Control

NameNature of controlNotifiedCeased
Mr Olivier Francois Lucien Pierre Leroux Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2018
Mr Richard Jonathan Samuel Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
22 Oct 2018
Pourquoi Pas Pte Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
12 Dec 2018 12 Dec 2018
Mr Richard Jonathan Samuel Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 Oct 2018 12 Dec 2018
Mr Haydn Arthur Price Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 May 2018 22 Oct 2018

Accounts

Year ended Net assets Cash
30 Sep 2018 Dormant £1 £1

Data