Simple Health & Beauty Group Limited
Company Profile
dissolved
UnknownSimple Health & Beauty Group Limited
04883233•Private Limited With Share Capital
1 More London Place, London, SE12AF
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Incorporated
01/09/2003
Company Age
22 years
Directors
7
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Simple Health & Beauty Group Limited (04883233) is a private limited with share capital incorporated on 01/09/2003 (22 years old) and registered in london, SE12AF. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/09/2003
SE12AF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:17-02-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:17-11-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-09-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:08-09-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:08-09-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-05-2016
Liquidation Court Order Miscellaneous
Category:Insolvency
Date:16-05-2016
Liquidation Voluntary Cease To Act As Liquidator
Category:Insolvency
Date:16-05-2016
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-02-2016
Miscellaneous
Category:Miscellaneous
Date:29-01-2015
Change Sail Address Company With New Address
Category:Address
Date:05-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-01-2015
Liquidation Resolution Miscellaneous
Category:Insolvency
Date:02-01-2015
Resolution
Category:Resolution
Date:02-01-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Termination Director Company With Name
Category:Officers
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:31-03-2014
Termination Secretary Company With Name
Category:Officers
Date:15-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:07-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2012
Resolution
Category:Resolution
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Miscellaneous
Category:Miscellaneous
Date:13-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Miscellaneous
Category:Miscellaneous
Date:22-08-2012
Termination Director Company With Name
Category:Officers
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2012
Termination Director Company With Name
Category:Officers
Date:01-05-2012
Resolution
Category:Resolution
Date:25-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2012
Termination Director Company With Name
Category:Officers
Date:13-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Termination Secretary Company With Name
Category:Officers
Date:01-11-2010
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2010
Miscellaneous
Category:Miscellaneous
Date:10-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2010
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2010
Resolution
Category:Resolution
Date:06-09-2010
Legacy
Category:Insolvency
Date:06-09-2010
Legacy
Category:Capital
Date:06-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:06-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Legacy
Category:Mortgage
Date:11-01-2010
Legacy
Category:Mortgage
Date:11-01-2010
Legacy
Category:Mortgage
Date:11-01-2010
Resolution
Category:Resolution
Date:09-01-2010
Capital Allotment Shares
Category:Capital
Date:09-01-2010
Capital Name Of Class Of Shares
Category:Capital
Date:09-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2009
Resolution
Category:Resolution
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:02-09-2009
Legacy
Category:Officers
Date:31-07-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2015
Filing Date25/09/2014
Latest Accounts31/12/2013
Trading Addresses
1 More London Place, London, SE12AFRegistered
Unilever House, Springfield Drive, Leatherhead, Surrey, KT227GR
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Contact
1 More London Place, London, SE12AF