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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.
Watch Company
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 Oct
⟶
30 Sep 2011
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2012
Was due on
30 September 2013
(12 years ago)
Learn more about Simple Health & Beauty Limited
Contact
Update Details
Address
Unilever House
100 Victoria Embankment
London
England
EC4Y 0DY
England
Same address for the past
13 years
Companies in EC4Y 0DY
Telephone
Unreported
Email
Available in Endole App
Website
Simple.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Julian Thurston
Director • Company Secretary • British • Lives in England • Born in Jul 1974
Mr Richard Clive Hazell
Director • Solicitor • British • Lives in England • Born in Sep 1966
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Sep 2011
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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