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Company Information for

SIMPLY POLISH LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCESS STREET, 10 JOHN PRINCESS STREET, LONDON, W1G 0AH,
Company Registration Number
07219129
Private Limited Company
Liquidation

Company Overview

About Simply Polish Ltd
SIMPLY POLISH LIMITED was founded on 2010-04-09 and has its registered office in 10 John Princess Street. The organisation's status is listed as "Liquidation". Simply Polish Limited 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
SIMPLY POLISH LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCESS STREET
10 JOHN PRINCESS STREET
LONDON
W1G 0AH
Other companies in HA1
 
Filing Information
Company Number 07219129
Company ID Number 07219129
Date formed 2010-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-04-30
Account next due 2017-01-31
Latest return 2016-04-09
Return next due 2017-04-23
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB991004335  
Last Datalog update: 2017-06-11 18:58:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SIMPLY POLISH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of SIMPLY POLISH LIMITED

Current Directors
Officer Role Date Appointed
ANDRZEJ WACLAW BABEL
Director 2010-04-23
MATEUSZ EMIL DRACHAL
Director 2010-04-09
EWELINA ANNA DRACHAL
Company Secretary 2010-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANDRZEJ WACLAW BABEL
Director 2010-04-09 2010-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDRZEJ WACLAW BABEL BAMA FOODS LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
ELDHO MATHEW DB2 SME LIMITED Director 2015-09-28 CURRENT 2015-09-28 Active
ANDRZEJ WACLAW BABEL 123 STORES LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active - Proposal to Strike off
MATEUSZ EMIL DRACHAL 123 STORES LIMITED Director 2014-08-11 CURRENT 2014-08-11 Active - Proposal to Strike off

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
2016-12-23F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2016-11-114.20STATEMENT OF AFFAIRS/4.19
2016-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-114.20STATEMENT OF AFFAIRS/4.19
2016-11-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-11LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2016 FROM 4TH FLOOR ALLAN HOUSE 10 JOHN PRINCES STREET LONDON W1G 0AH UNITED KINGDOM
2016-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2016 FROM 14 WAVERLEY INDUSTRIAL ESTATE HAILSHAM DRIVE HARROW MIDDLESEX HA1 4TR
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-11AR0109/04/16 FULL LIST
2015-09-24AA30/04/15 TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-27AR0109/04/15 FULL LIST
2014-11-27AA30/04/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0109/04/14 FULL LIST
2014-01-27AA30/04/13 TOTAL EXEMPTION SMALL
2014-01-24CH03SECRETARY'S CHANGE OF PARTICULARS / EWELINA ANNA DRACHAL / 22/01/2014
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MATEUSZ EMIL DRACHAL / 22/01/2014
2014-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRZEJ WACLAW BABEL / 22/01/2014
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 33 CODICOTE ROW HEMEL HEMPSTEAD HP2 7JE UNITED KINGDOM
2013-04-30AR0109/04/13 FULL LIST
2013-03-15ANNOTATIONOther
2013-03-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-11AA30/04/12 TOTAL EXEMPTION FULL
2012-04-12AR0109/04/12 FULL LIST
2011-12-09AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-14AR0109/04/11 FULL LIST
2010-04-23AP01DIRECTOR APPOINTED MR ANDRZEJ WACLAW BABEL
2010-04-23TM01APPOINTMENT TERMINATED, DIRECTOR ANDRZEJ BABEL
2010-04-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to SIMPLY POLISH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-08
Resolutions for Winding-up2016-11-08
Meetings of Creditors2016-10-18
Fines / Sanctions
No fines or sanctions have been issued against SIMPLY POLISH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-03-15 Outstanding ESKMUIR PROPERTIES LIMITED
DEBENTURE DEED 2013-02-23 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

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 SIMPLY POLISH LIMITED

Intangible Assets
Patents
We have not found any records of SIMPLY POLISH LIMITED registering or being granted any patents
Domain Names

SIMPLY POLISH LIMITED owns 2 domain names.

simplypolish.co.uk   simply-polish.co.uk  

Trademarks
We have not found any records of SIMPLY POLISH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIMPLY POLISH 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as SIMPLY POLISH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIMPLY POLISH 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partySIMPLY POLISH LIMITEDEvent Date2016-11-03
Lloyd Edward Hinton , Insolve Plus Ltd , 4th floor Allan House, 10 John Princes Street, London, W1G 0AH Alternative contact: Sylwia Starzynska, sylwia@insolveplus.com, 02074952348 :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySIMPLY POLISH LIMITEDEvent Date2016-11-03
At a GENERAL MEETING of the above-named Company, duly convened, and held at Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 3 November 2016 , the subjoined SPECIAL RESOLUTION was duly passed, viz :- That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Lloyd Edward Hinton (IP No 9516) of Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street London W1G 0AH be and is hereby appointed Liquidator for the purpose of such winding-up. At a subsequent meeting of creditors held on the same day, the members nominee was confirmed as Liquidator. Contact details: Lloyd Edward Hinton (IP Number 9516 ) Liquidator , of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ). Alternative contact: Sylwia Starzynska , sylwia@insolveplus.com , 020 7495 2348 M Drachal - Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partySIMPLY POLISH LIMITEDEvent Date2016-10-12
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named company will be held at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH on 3 November 2016 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act, ie: 1. To have laid before it a statement as to the affairs of the company. 2. The appointment of a Liquidator. 3. The appointment of a Liquidation Committee. Resolutions may be proposed at the meeting of creditors to set the basis of the Liquidators remuneration and to confirm the pre appointment costs. A list of the names and addresses of the companys creditors will be available for inspection free of charge at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH between 10.00 am and 4.00 pm two business days prior to the meeting. A form of Proxy is enclosed herewith to enable you to vote by Proxy at the meeting. Proxies to be used at the meeting must be lodged at the registered office of the company situated at Insolve Plus Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH not later than 12 noon on the business day prior to the meeting. Creditors will not be entitled to vote unless their proofs have been lodged and admitted for voting purposes. Secured creditors (unless they surrender their security) must give details of their security and its value if they wish to vote at the meeting. Lloyd Edward Hinton (IP Number 9516 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348 ) is the proposed Liquidator in these proceedings. Further information about this case is available by contacting Sylwia Starzynska either by email at sylwia@insolveplus.com or by telephone 02074952348 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIMPLY POLISH 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 SIMPLY POLISH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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