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Serve Health And Beauty Limited
Serve Health And Beauty Limited is a dissolved company incorporated on 18 November 1999 with the registered office located in London, City of London. Serve Health And Beauty Limited was registered 25 years ago.
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Status
Dissolved
Dissolved on
5 April 2015
(10 years ago)
Was
15 years old
at the time of dissolution
Company No
03881708
Private limited company
Age
25 years
Incorporated
18 November 1999
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Serve Health And Beauty Limited
Contact
Update Details
Address
6 Snow Hill
London
EC1A 2AY
United Kingdom
Same address for the past
12 years
Companies in EC1A 2AY
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mrs Susan Linda Shepherd
Director • Managing Director • British • Lives in England • Born in Oct 1957
Andrew Henry Lane
Director • Manager • British • Lives in England • Born in Jun 1962
Benjamin David Rowe Jones
Director • Finance Director • British • Lives in UK • Born in Jun 1967
TMF Corporate Administration Services Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
31 Dec 2011
For period
31 Dec
⟶
31 Dec 2011
Traded for
12 months
Cash in Bank
£11K
Decreased by £5K (-31%)
Turnover
£5.16M
Increased by £37K (+1%)
Employees
196
Decreased by 12 (-6%)
Total Assets
£2.6M
Increased by £2K (0%)
Total Liabilities
-£18.89M
Increased by £2.24M (+13%)
Net Assets
-£16.29M
Decreased by £2.24M (+16%)
Debt Ratio (%)
727%
Increased by 85.62% (+13%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 2 May 2014
Moved to Voluntary Liquidation
11 Years Ago on 25 Apr 2014
Administrator Appointed
11 Years Ago on 30 Jan 2014
Registered Address Changed
12 Years Ago on 3 Sep 2013
Administrator Appointed
12 Years Ago on 2 Sep 2013
New Charge Registered
12 Years Ago on 29 Apr 2013
Charge Satisfied
12 Years Ago on 18 Apr 2013
Confirmation Submitted
12 Years Ago on 18 Apr 2013
Auditor Resigned
12 Years Ago on 20 Dec 2012
Full Accounts Submitted
13 Years Ago on 4 Oct 2012
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Get Credit Report
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Documents
Bona Vacantia disclaimer
Submitted on 4 Aug 2015
Submitted on 5 Apr 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Jan 2015
Appointment of a voluntary liquidator
Submitted on 2 May 2014
Administrator's progress report to 14 April 2014
Submitted on 25 Apr 2014
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 25 Apr 2014
Appointment of an administrator
Submitted on 30 Jan 2014
Termination of appointment of a secretary
Submitted on 15 Nov 2013
Notice of deemed approval of proposals
Submitted on 31 Oct 2013
Statement of affairs with form 2.14B
Submitted on 28 Oct 2013
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Repayment History
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