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SIMCORP GAIN LIMITED

Company number 10193954

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
29 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
15 May 2023	LIQ03	Liquidators' statement of receipts and payments to 15 March 2023	View PDF Liquidators' statement of receipts and payments to 15 March 2023 - link opens in a new window - 19 pages (19 pages)
06 May 2022	LIQ03	Liquidators' statement of receipts and payments to 15 March 2022	View PDF Liquidators' statement of receipts and payments to 15 March 2022 - link opens in a new window - 20 pages (20 pages)
08 Apr 2021	AD01	Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 8 April 2021	View PDF Registered office address changed from Third Floor 126-134 Baker Street London W1U 6UE United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
06 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-16 - link opens in a new window - 1 page (1 page)
06 Apr 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages) Download iXBRL
05 Jun 2020	CS01	Confirmation statement made on 22 May 2020 with no updates	View PDF Confirmation statement made on 22 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-01 - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	TM01	Termination of appointment of Gayatri Raman as a director on 31 July 2019	View PDF Termination of appointment of Gayatri Raman as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	TM01	Termination of appointment of Josef Sommeregger as a director on 31 July 2019	View PDF Termination of appointment of Josef Sommeregger as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	TM01	Termination of appointment of Johannes Kollross as a director on 31 July 2019	View PDF Termination of appointment of Johannes Kollross as a director on 31 July 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AP01	Appointment of Mr Christian Peter Kromann as a director on 31 July 2019	View PDF Appointment of Mr Christian Peter Kromann as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AP01	Appointment of Dr Georg Werner Hetrodt as a director on 31 July 2019	View PDF Appointment of Dr Georg Werner Hetrodt as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AP01	Appointment of Mr Michael Rosenvold as a director on 31 July 2019	View PDF Appointment of Mr Michael Rosenvold as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AP01	Appointment of Mr Klaus Holse as a director on 31 July 2019	View PDF Appointment of Mr Klaus Holse as a director on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with no updates	View PDF Confirmation statement made on 22 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	CH01	Director's details changed for Ms. Gayatri Raman on 11 April 2019	View PDF Director's details changed for Ms. Gayatri Raman on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	PSC07	Cessation of Martin Buchberger as a person with significant control on 11 April 2019	View PDF Cessation of Martin Buchberger as a person with significant control on 11 April 2019 - link opens in a new window - 1 page (1 page)
12 Apr 2019	CH01	Director's details changed for Ms. Gayatri Raman on 11 April 2019	View PDF Director's details changed for Ms. Gayatri Raman on 11 April 2019 - link opens in a new window - 2 pages (2 pages)
11 Apr 2019	CH01	Director's details changed for Mr Josef Sommeregger on 11 April 2019	View PDF Director's details changed for Mr Josef Sommeregger on 11 April 2019 - link opens in a new window - 2 pages (2 pages)

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