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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti
RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

SIMPLEX TECHNOLOGY LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito
StatusDissolved
Registration Number12780787
Founded30/07/2020
PurposeProcessing of nuclear fuel; Production of electricity; Activities of venture and development capital companies; Fund management activities
Address1 Burwood Place, London, W2 2UT
Confirmation StatementNext due: 16/07/2022; Last made up: 02/07/2021

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusDissolved
Registration Date30/07/2020
Registry AuthorityCompanies House
Registered Capital20.000.000

Source: UK Companies House · Last updated: 03/12/2025

Timeline (8 events)

01/10/2022

Status changed

active → active - proposal to strike off

01/09/2022

Address updated

1 Burwood Place, W2 2UT

30/07/2020

Appointed Brian Thomas Wadlow (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Alona Klymenko

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 12/03/2021

87.5%
Premier Formations Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 30/07/2020 · Resigned: 12/03/2021

87.5%

Officers & directors

Alona Klymenko

Director

Appointed: 12/03/2021

—
Brian Thomas Wadlow

Director

Appointed: 30/07/2020 · Resigned: 12/03/2021

—

Ownership Timeline (3 changes)

12/03/2021

Appointed Alona Klymenko (person)

Person with significant control

12/03/2021

Resigned Premier Formations Limited (company)

owns or controls

30/07/2020

Appointed Premier Formations Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

1 Burwood Place

London

W2 2UT

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2021

Total assets: £20.0M

Key figures

Total assets

2021£20.000.000

Net Assets Liabilities

2021£20.000.000

Equity

2021£20.000.000

Share Capital

2021£20.000.000

Cash Bank On Hand

2021£20.000.000

Number Shares Allotted

202120.000.000

Par Value Share

2021£1
Metric2021
Total assets£20.000.000
Net Assets Liabilities£20.000.000
Equity£20.000.000
Share Capital£20.000.000
Cash Bank On Hand£20.000.000
Number Shares Allotted20.000.000
Par Value Share£1

Documenti

Final Gazette dissolved via compulsory strike-off

27/12/2022

View

First Gazette notice for compulsory strike-off

20/09/2022

View

Change of registered office address

28/01/2022

View

Accounts for a dormant company made up to 31 July 2021

06/09/2021

View

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Annual Accounts

Accounts for the accounting period ending on: 31/07/2021

Filed: 31/07/2021

View

Confirmation statement

02/07/2021

View

Confirmation statement

01/06/2021

View

Appointment of director

15/03/2021

View

Termination of director appointment

15/03/2021

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪BRAMBURY LIMITED🇮🇪AVONMOUNT LIMITEDELISABETH COUDRET T🇬🇧MAOUDIS, StevenFLORENCE MARIE DENIS DENISE DONZENAC

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Capital structure

Equity ratio (2021)
100%
  2. –
  3. –
  4. –SIMPLEX TECHNOLOGY LIMITED
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