Liquidation
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Company Information for SIMPLE TRADE & SALES LTD
37 SUN STREET, LONDON, EC2M 2PL,
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Company Registration Number
 04501693 Private Limited Company
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Company Overview
About Simple Trade & Sales Ltd
SIMPLE TRADE & SALES LTD was founded on 2002-08-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Simple Trade & Sales Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| SIMPLE TRADE & SALES LTD | ||
| Legal Registered Office | ||
| 37 SUN STREET LONDON EC2M 2PL Other companies in N13 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04501693 | |
|---|---|---|
| Company ID Number | 04501693 | |
| Date formed | 2002-08-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/08/2016 | |
| Account next due | 31/05/2018 | |
| Latest return | 22/05/2016 | |
| Return next due | 19/06/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-05 17:27:36 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLE TRADE & SALES LTD
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Company Officers of SIMPLE TRADE & SALES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BEHICH REFET |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARIA SHAELOS |
Director | ||
KATY SHAELOS |
Company Secretary | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/11/17 FROM 483 Green Lanes Palmers Green London N13 4BS England | |
| LIQ02 | Voluntary liquidation Statement of affairs | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEHICH REFET | |
| AP01 | DIRECTOR APPOINTED MR BEHICH REFET | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/09/17 FROM 10 Harlow Road Palmers Green London N13 5QT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIA SHAELOS | |
| LATEST SOC | 10/07/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | |
| AAMD | Amended account small company full exemption | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15 | |
| LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/05/16 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 01/11/2015 | |
| CERTNM | Company name changed sunkissed LTD\certificate issued on 03/11/15 | |
| LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/05/15 ANNUAL RETURN FULL LIST | |
| AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/05/14 ANNUAL RETURN FULL LIST | |
| AR01 | 02/08/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KATY SHAELOS | |
| AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/13 FROM 869 High Road London N12 8QA United Kingdom | |
| AR01 | 02/08/12 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA SHAELOS / 31/01/2012 | |
| AA | 31/08/11 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA SHAELOS / 01/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 596 GREEN LANES LONDON N13 5RY | |
| AR01 | 02/08/11 FULL LIST | |
| AA | 31/08/10 TOTAL EXEMPTION SMALL | |
| AR01 | 02/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA SHAELOS / 01/10/2009 | |
| AA | 31/08/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | |
| AA | 31/08/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | |
| AA | 31/08/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
| 363s | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: 399C GREEN LANES, PALMERS GREEN LONDON ENFIELD N13 4JD | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
96 - Other personal service activities
960 - Other personal service activities
96020 - Hairdressing and other beauty treatment
Licences & Regulatory approval
We could not find any licences issued to SIMPLE TRADE & SALES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-11-09 |
| Resolution | 2017-11-09 |
Fines / Sanctions
No fines or sanctions have been issued against SIMPLE TRADE & SALES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIMPLE TRADE & SALES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors
| Creditors Due Within One Year | 2011-09-01 | £ 15,716 |
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Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIMPLE TRADE & SALES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-09-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-09-01 | £ 1,464 |
| Current Assets | 2011-09-01 | £ 10,453 |
| Debtors | 2011-09-01 | £ 5,874 |
| Stocks Inventory | 2011-09-01 | £ 3,115 |
| Tangible Fixed Assets | 2011-09-01 | £ 5,936 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of SIMPLE TRADE & SALES LTD registering or being granted any patents Domain Names
We do not have the domain name information for SIMPLE TRADE & SALES LTD
Income
Government Income
We have not found government income sources for SIMPLE TRADE & SALES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as SIMPLE TRADE & SALES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where SIMPLE TRADE & SALES LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | SIMPLE TRADE & SALES LTD | Event Date | 2017-11-09 |
| Name of Company: SIMPLE TRADE & SALES LTD Company Number: 04501693 Nature of Business: Buying and selling second hand cars Previous Name of Company: Sunkissed Limited Registered office: 37 Sun Street,… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | SIMPLE TRADE & SALES LTD | Event Date | 2017-11-09 |
| SIMPLE TRADE & SALES LTD (Company Number 04501693 ) Previous Name of Company: Sunkissed Limited Registered office: 37 Sun Street, London, EC2M 2PL Principal trading address: 169A Hertford Road, Edmont… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLE TRADE & SALES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SIMPLE TRADE & SALES LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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