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Home > England & Wales Companies > SIMPLE TRADING LIMITED
Company Information for

SIMPLE TRADING LIMITED

LONDON, ENGLAND, W1J,
Company Registration Number
04870272
Private Limited Company
Dissolved

Dissolved 2014-05-27

Company Overview

About Simple Trading Ltd
SIMPLE TRADING LIMITED was founded on 2003-08-18 and had its registered office in London. The company was dissolved on the 2014-05-27 and is no longer trading or active.

Key Data
Company Name
SIMPLE TRADING LIMITED
 
Legal Registered Office
LONDON
ENGLAND
 
Filing Information
Company Number 04870272
Date formed 2003-08-18
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2014-05-27
Type of accounts DORMANT
Last Datalog update: 2015-05-20 22:21:59
Primary Source:Companies House
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Companies with same name SIMPLE TRADING LIMITED
The following companies were found which have the same name as SIMPLE TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIMPLE TRADING LIMITED 166 CHEETHAM HILL ROAD MANCHESTER M8 8LQ Active Company formed on the 2012-09-04
SIMPLE TRADING (LDN) LIMITED 7-15 GREATOREX STREET 1ST FLOOR 1ST FLOOR LONDON E1 5NF Active - Proposal to Strike off Company formed on the 2013-12-11
SIMPLE TRADING CORPORATION LIMITED LEVEL 3 207 REGENT STREET 207 REGENT STREET LONDON W1B 3HH Dissolved Company formed on the 2014-04-04
SIMPLE TRADING U.K. LTD UNIT 128 BIRKENHEAD MARKET PAXTON AISLE CLAUGHTON ROAD BIRKENHEAD MERSEYSIDE CH41 2YJ Dissolved Company formed on the 2013-09-16
SIMPLE TRADING SERVICES LIMITED 419, HARBORNE ROAD, EDGBASTON, EDGBASTON, BIRMINGHAM, B15 3LB Dissolved Company formed on the 2014-08-05
SIMPLE TRADING LIMITED 98 LOWER BAGGOT STREET DUBLIN 2 Dissolved Company formed on the 1992-05-06
SIMPLE TRADING LLC 36 OAK NECK LANE Nassau WEST ISLIP NY 11795 Active Company formed on the 2003-09-12
SIMPLE TRADING SOLUTIONS LTD 27 INGLIS ROAD LONDON ENGLAND W5 3RL Dissolved Company formed on the 2015-04-01
SIMPLE TRADING LIMITED OFFICE 3 UNIT R PENFOLD WORKS IMPERIAL WAY WATFORD ENGLAND WD24 4YY Dissolved Company formed on the 2015-06-30
SIMPLE TRADING USA LLC 273 RIVER CHASE DR. NEW BRAUNFELS Texas 78132 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-02-18
SIMPLE TRADING AND HOLDINGS LIMITED PANTHAKY HOUSE HANDLOOM HOUSE 8 MARUTI CROSS LANE FORT MUMBAI Maharashtra 400001 DORMANT Company formed on the 1982-01-02
SIMPLE TRADING PTY LTD WA 6030 Active Company formed on the 2012-04-17
SIMPLE TRADING SOUTH BRIDGE ROAD Singapore 058727 Dissolved Company formed on the 2008-09-10
SIMPLE TRADING GROUP CO., LIMITED Unknown Company formed on the 2014-04-03
SIMPLE TRADING TECHNOLOGY CO., LIMITED Active Company formed on the 2016-05-16
SIMPLE TRADING & DISTRIBUTION INTERNATIONAL LIMITED Dissolved Company formed on the 2001-11-09
Simple Trading Limited Active Company formed on the 2009-01-07
SIMPLE TRADING (HK) CO., LIMITED Unknown Company formed on the 2017-05-11
SIMPLE TRADING INC. 7812 W SAMPLE ROAD MARGATE FL 33065 Inactive Company formed on the 2013-04-17
SIMPLE TRADING SYSTEMS LLC 2304 SUNSET DR BRADENTON FL 34207 Inactive Company formed on the 2014-09-02

Company Officers of SIMPLE TRADING LIMITED

Current Directors
Officer Role Date Appointed
KINGSLAND (SERVICES) LIMITED
Company Secretary 2003-08-18
RENATO RUFUS
Director 2003-08-18
Previous Officers
Officer Role Date Appointed Date Resigned
UKBF NOMINEE COMPANY SECRETARY LIMITED
Nominated Secretary 2003-08-18 2003-08-19
UKBF NOMINEE DIRECTOR LIMITED
Nominated Director 2003-08-18 2003-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KINGSLAND (SERVICES) LIMITED FOUR QUARTER DEVELOPMENTS LIMITED Company Secretary 2017-05-10 CURRENT 2017-05-10 Dissolved 2018-04-24
KINGSLAND (SERVICES) LIMITED RHINE DEVELOPMENTS LTD Company Secretary 2016-10-26 CURRENT 2016-10-26 Dissolved 2018-04-10
KINGSLAND (SERVICES) LIMITED TYCHE LIVING LTD Company Secretary 2016-10-26 CURRENT 2016-10-26 Dissolved 2018-04-10
KINGSLAND (SERVICES) LIMITED TYCHE HOMES LTD Company Secretary 2016-10-26 CURRENT 2016-10-26 Dissolved 2018-04-10
KINGSLAND (SERVICES) LIMITED TYCHE RETIREMENT LIVING LTD Company Secretary 2016-10-26 CURRENT 2016-10-26 Dissolved 2018-04-10
KINGSLAND (SERVICES) LIMITED MILLHARBOUR VIKINGS LTD Company Secretary 2016-03-29 CURRENT 2016-03-29 Active - Proposal to Strike off
KINGSLAND (SERVICES) LIMITED DEJO LTD Company Secretary 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
KINGSLAND (SERVICES) LIMITED 26 SLOANE GARDENS (FREEHOLD) LIMITED Company Secretary 2012-10-23 CURRENT 2012-10-23 Active
KINGSLAND (SERVICES) LIMITED BUILDNREPAIR LIMITED Company Secretary 2012-08-31 CURRENT 2010-09-13 Active - Proposal to Strike off
KINGSLAND (SERVICES) LIMITED IOMTT LIMITED Company Secretary 2007-07-04 CURRENT 2007-07-04 Active - Proposal to Strike off
KINGSLAND (SERVICES) LIMITED 31 LENNOX GARDENS (FREEHOLD) LIMITED Company Secretary 2007-06-11 CURRENT 2007-06-11 Active
KINGSLAND (SERVICES) LIMITED VICTORY PARK I MANAGEMENT CO (FRINDSBURY) LIMITED Company Secretary 2006-09-07 CURRENT 1994-05-05 Active
KINGSLAND (SERVICES) LIMITED EQUIP CITY LIMITED Company Secretary 2006-01-09 CURRENT 2006-01-09 Dissolved 2016-06-28
KINGSLAND (SERVICES) LIMITED U1ST SPORTS LIMITED Company Secretary 2005-12-20 CURRENT 2005-12-20 Active
KINGSLAND (SERVICES) LIMITED THE SIMPLE INVESTMENT (GROUP) LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Dissolved 2014-05-27
KINGSLAND (SERVICES) LIMITED SIMPLE INVESTMENTS LIMITED Company Secretary 2005-07-19 CURRENT 2005-07-19 Dissolved 2014-05-27
KINGSLAND (SERVICES) LIMITED REDMOND DOUGLAS ASSOCIATES LIMITED Company Secretary 2004-02-24 CURRENT 2004-02-24 Active
KINGSLAND (SERVICES) LIMITED ECO BUSINESS MANAGEMENT LIMITED Company Secretary 2003-12-15 CURRENT 2003-12-15 Liquidation
KINGSLAND (SERVICES) LIMITED SI CAPITAL LTD Company Secretary 2003-08-18 CURRENT 2003-08-18 Active
KINGSLAND (SERVICES) LIMITED ICON PROPERTY INVESTMENT LIMITED Company Secretary 2002-05-15 CURRENT 2002-05-13 Active
KINGSLAND (SERVICES) LIMITED ORCA LIMITED Company Secretary 2002-03-14 CURRENT 2002-03-14 Active - Proposal to Strike off
KINGSLAND (SERVICES) LIMITED SILVER OAK (ASTON 1) LIMITED Company Secretary 2000-07-18 CURRENT 2000-01-25 Active - Proposal to Strike off
KINGSLAND (SERVICES) LIMITED SILVER OAK (ASTON 2) LIMITED Company Secretary 2000-07-18 CURRENT 2000-01-25 Active - Proposal to Strike off
KINGSLAND (SERVICES) LIMITED SILVER OAK (EDINBURGH) LIMITED Company Secretary 2000-01-31 CURRENT 1998-04-22 Dissolved 2018-02-27
KINGSLAND (SERVICES) LIMITED SILVER OAK (HARLEY) LIMITED Company Secretary 2000-01-31 CURRENT 1998-11-05 Dissolved 2018-03-13
KINGSLAND (SERVICES) LIMITED SILVER OAK (WIMBLEDON) LIMITED Company Secretary 2000-01-31 CURRENT 1998-11-19 Dissolved 2018-03-13
KINGSLAND (SERVICES) LIMITED SILVER OAK (PRESTON) LIMITED Company Secretary 2000-01-31 CURRENT 1998-11-25 Dissolved 2018-03-13
KINGSLAND (SERVICES) LIMITED SILVER OAK (CLYDE) LIMITED Company Secretary 2000-01-31 CURRENT 1998-04-22 Dissolved 2018-04-10
KINGSLAND (SERVICES) LIMITED MARQUIS PROPERTIES LIMITED Company Secretary 1999-05-07 CURRENT 1999-05-07 Dissolved 2018-03-13
KINGSLAND (SERVICES) LIMITED REFLECTIVE SERVICES TRADING LIMITED Company Secretary 1999-03-03 CURRENT 1999-03-03 Dissolved 2018-03-13
KINGSLAND (SERVICES) LIMITED HB7 LIMITED Company Secretary 1998-11-23 CURRENT 1998-11-23 Active
KINGSLAND (SERVICES) LIMITED HELIPORT MANAGEMENT LIMITED Company Secretary 1997-11-05 CURRENT 1997-11-05 Active
KINGSLAND (SERVICES) LIMITED HENDERSON ROAD MANAGEMENT LIMITED Company Secretary 1993-10-07 CURRENT 1993-07-20 Active
KINGSLAND (SERVICES) LIMITED DUKE MEDIA LIMITED Company Secretary 1993-10-01 CURRENT 1991-05-24 Active
RENATO RUFUS DEJO LTD Director 2014-07-18 CURRENT 2014-07-18 Active - Proposal to Strike off
RENATO RUFUS THE SIMPLE INVESTMENT (GROUP) LIMITED Director 2005-07-19 CURRENT 2005-07-19 Dissolved 2014-05-27
RENATO RUFUS SIMPLE INVESTMENTS LIMITED Director 2005-07-19 CURRENT 2005-07-19 Dissolved 2014-05-27
RENATO RUFUS SI CAPITAL LTD Director 2003-08-18 CURRENT 2003-08-18 Active

More director information

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.

DateDocument TypeDocument Description
2014-05-27GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-02-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-01-30DS01APPLICATION FOR STRIKING-OFF
2013-12-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 18/11/2013
2013-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/2013 FROM 27 NEW BOND STREET LONDON W1S 2RH
2013-08-23LATEST SOC23/08/13 STATEMENT OF CAPITAL;GBP 4
2013-08-23AR0118/08/13 FULL LIST
2013-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-09-10AR0118/08/12 FULL LIST
2012-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-08-25AR0118/08/11 FULL LIST
2011-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-09-14AR0118/08/10 FULL LIST
2010-09-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSLAND (SERVICES) LIMITED / 01/01/2010
2010-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-09-10363aRETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS
2009-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2008-09-05363aRETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS
2008-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-14363aRETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS
2007-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2006-09-07363aRETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS
2005-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2005-09-12363aRETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-12-30363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS; AMEND
2004-10-13363sRETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS
2003-12-14288aNEW DIRECTOR APPOINTED
2003-12-14225ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04
2003-12-14288aNEW SECRETARY APPOINTED
2003-12-14287REGISTERED OFFICE CHANGED ON 14/12/03 FROM: C/O UKBF LIMITED, OFFICE 2 16 NEW STREET STOURPORT-ON-SEVERN DY13 8UW
2003-12-1288(2)RAD 18/08/03--------- £ SI 2@1=2 £ IC 2/4
2003-08-29288bDIRECTOR RESIGNED
2003-08-29288bSECRETARY RESIGNED
2003-08-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to SIMPLE TRADING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIMPLE TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIMPLE TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.959
MortgagesNumMortOutstanding0.5295
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.436

This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities

Intangible Assets
Patents
We have not found any records of SIMPLE TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIMPLE TRADING LIMITED
Trademarks
We have not found any records of SIMPLE TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLE TRADING LIMITED. 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 (66120 - Security and commodity contracts dealing activities) as SIMPLE TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLE TRADING LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLE TRADING LIMITED 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 TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode W1J