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Simple Health & Beauty Group Limited

Simple Health & Beauty Group Limited is a dissolved company incorporated on 1 September 2003 with the registered office located in London, Greater London. Simple Health & Beauty Group Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 17 February 2017 (8 years ago)
Was 13 years old at the time of dissolution
Company No
04883233
Private limited company
Age
22 years
Incorporated 1 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 More London Place
London
SE1 2AF
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Solicitor • British • Lives in England • Born in Sep 1966
Director • Accountant • British • Lives in England • Born in Oct 1975
Director • Accountant • British • Lives in UK • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Unilever UK Holdings N.V
Mr Richard Clive Hazell and Anna Jo Karen Elphick are mutual people.
Active
Unilever Group Limited
Anna Jo Karen Elphick is a mutual person.
Active
Unilever UK & CN Holdings Limited
Anna Jo Karen Elphick is a mutual person.
Active
Unilever Overseas Holdings Limited
Anna Jo Karen Elphick is a mutual person.
Active
Unilever South India Estates Limited
Anna Jo Karen Elphick is a mutual person.
Active
Unilever Assam Estates Limited
Anna Jo Karen Elphick is a mutual person.
Active
Mixhold Investments Limited
Anna Jo Karen Elphick is a mutual person.
Active
Unilever Us Investments Limited
Anna Jo Karen Elphick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100.31M
Decreased by £105.02M (-51%)
Total Liabilities
-£181.39M
Decreased by £20K (-0%)
Net Assets
-£81.08M
Decreased by £105M (-439%)
Debt Ratio (%)
181%
Increased by 92.48% (+105%)
Latest Activity
Voluntary Liquidator Resigned
9 Years Ago on 8 Sep 2016
Insolvency Court Order
9 Years Ago on 8 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 8 Sep 2016
Voluntary Liquidator Resigned
9 Years Ago on 16 May 2016
Insolvency Court Order
9 Years Ago on 16 May 2016
Voluntary Liquidator Appointed
9 Years Ago on 16 May 2016
Registered Address Changed
10 Years Ago on 5 Jan 2015
Inspection Address Changed
10 Years Ago on 5 Jan 2015
Voluntary Liquidator Appointed
10 Years Ago on 2 Jan 2015
Declaration of Solvency
10 Years Ago on 2 Jan 2015
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Documents
Submitted on 17 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 17 Nov 2016
Appointment of a voluntary liquidator
Submitted on 8 Sep 2016
Insolvency court order
Submitted on 8 Sep 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 8 Sep 2016
Appointment of a voluntary liquidator
Submitted on 16 May 2016
Insolvency court order
Submitted on 16 May 2016
Notice of ceasing to act as a voluntary liquidator
Submitted on 16 May 2016
Liquidators' statement of receipts and payments to 14 December 2015
Submitted on 19 Feb 2016
Miscellaneous
Submitted on 29 Jan 2015
Repayment History
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