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Simple Health & Beauty Limited

Simple Health & Beauty Limited is a liquidation company incorporated on 28 March 1931 with the registered office located in London, City of London. Simple Health & Beauty Limited was registered 94 years ago.
Status
Liquidation
In voluntary liquidation since 11 years ago
Company No
00255252
Private limited company
Age
94 years
Incorporated 28 March 1931
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3139 days
Awaiting first confirmation statement
Dated 1 April 2017
Was due on 15 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4432 days
For period 1 Oct30 Sep 2011 (12 months)
Accounts type is Full
Next accounts for period 31 December 2012
Was due on 30 September 2013 (12 years ago)
Address
Unilever House
100 Victoria Embankment
London
England
EC4Y 0DY
England
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Company Secretary • British • Lives in England • Born in Jul 1974
Director • Solicitor • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever UK Holdings N.V
Mr Richard Clive Hazell is a mutual person.
Active
Lever Brothers Port Sunlight Limited
Mr Richard Clive Hazell and Julian Thurston are mutual people.
Dissolved
Accantia Health & Beauty Limited
Julian Thurston is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period 30 Sep30 Sep 2011
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£650K
Increased by £30K (+5%)
Total Liabilities
-£139K
Increased by £8K (+6%)
Net Assets
£511K
Increased by £22K (+4%)
Debt Ratio (%)
21%
Increased by 0.26% (+1%)
Latest Activity
Restoration Court Order
8 Years Ago on 24 Feb 2017
Declaration of Solvency
11 Years Ago on 9 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 9 Dec 2013
The New Hovema Limited Resigned
12 Years Ago on 15 Nov 2013
Confirmation Submitted
12 Years Ago on 23 Apr 2013
Confirmation Submitted
13 Years Ago on 4 Sep 2012
Accounting Period Extended
13 Years Ago on 30 Aug 2012
Confirmation Submitted
13 Years Ago on 31 Jul 2012
Full Accounts Submitted
13 Years Ago on 22 May 2012
Registered Address Changed
13 Years Ago on 18 Apr 2012
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Documents
Restoration by order of the court
Submitted on 24 Feb 2017
Submitted on 18 Sep 2015
Return of final meeting in a members' voluntary winding up
Submitted on 18 Jun 2015
Liquidators' statement of receipts and payments to 26 November 2014
Submitted on 23 Apr 2015
Appointment of a voluntary liquidator
Submitted on 9 Dec 2013
Resolutions
Submitted on 9 Dec 2013
Declaration of solvency
Submitted on 9 Dec 2013
Termination of appointment of The New Hovema Limited as a secretary
Submitted on 15 Nov 2013
Annual return made up to 1 April 2013 with full list of shareholders
Submitted on 23 Apr 2013
Miscellaneous
Submitted on 13 Sep 2012
Repayment History
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