Simple Health & Beauty Limited

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in liquidation
Unknown

Simple Health & Beauty Limited

00255252•Private Limited With Share Capital

Unilever House, 100 Victoria Embankment, London, EC4Y0DY

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Incorporated

28/03/1931

Company Age

95 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Simple Health & Beauty Limited (00255252) is a private limited with share capital incorporated on 28/03/1931 (95 years old) and registered in london, EC4Y0DY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/03/1931
EC4Y0DY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

3

Shareholders

Board of Directors

4
T
thomas monaghan
director
M
martin halliwell
director
R
richard clive hazell
director
J
julian thurston
director

Charges

17

Registered

0

Outstanding

0

Part Satisfied

17

Satisfied

Filed Documents

100
Restoration Order Of Court
Category:Restoration
Date:24-02-2017
Gazette Dissolved Liquidation
Category:Gazette
Date:18-09-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-06-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-04-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-12-2013
Resolution
Category:Resolution
Date:09-12-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-12-2013
Termination Secretary Company With Name
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Miscellaneous
Category:Miscellaneous
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-08-2012
Miscellaneous
Category:Miscellaneous
Date:22-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:10-09-2011
Termination Director Company With Name
Category:Officers
Date:07-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:01-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2011
Termination Director Company With Name
Category:Officers
Date:01-11-2010
Termination Secretary Company With Name
Category:Officers
Date:01-11-2010
Miscellaneous
Category:Miscellaneous
Date:10-09-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2010
Termination Director Company With Name
Category:Officers
Date:01-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2010
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
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
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
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2009
Legacy
Category:Annual Return
Date:22-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2008
Legacy
Category:Officers
Date:16-11-2007
Legacy
Category:Annual Return
Date:24-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2007
Legacy
Category:Mortgage
Date:17-04-2007
Legacy
Category:Address
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Officers
Date:06-01-2007
Legacy
Category:Annual Return
Date:09-08-2006
Legacy
Category:Address
Date:09-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2006
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2005
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2004
Legacy
Category:Mortgage
Date:06-02-2004
Legacy
Category:Mortgage
Date:02-02-2004
Resolution
Category:Resolution
Date:27-01-2004
Legacy
Category:Capital
Date:27-01-2004
Legacy
Category:Capital
Date:27-01-2004
Resolution
Category:Resolution
Date:12-12-2003
Legacy
Category:Officers
Date:11-12-2003
Legacy
Category:Capital
Date:02-12-2003
Legacy
Category:Capital
Date:02-12-2003
Legacy
Category:Capital
Date:02-12-2003
Legacy
Category:Officers
Date:30-10-2003
Legacy
Category:Annual Return
Date:11-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2003
Auditors Resignation Company
Category:Auditors
Date:17-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:29-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:03-08-2001
Legacy
Category:Officers
Date:30-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2000
Legacy
Category:Officers
Date:24-08-2000
Legacy
Category:Annual Return
Date:16-08-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Mortgage
Date:17-07-2000
Auditors Resignation Company
Category:Auditors
Date:14-07-2000
Resolution
Category:Resolution
Date:13-07-2000
Legacy
Category:Capital
Date:13-07-2000
Memorandum Articles
Category:Incorporation
Date:13-07-2000
Resolution
Category:Resolution
Date:13-07-2000
Legacy
Category:Officers
Date:13-07-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1999
Legacy
Category:Annual Return
Date:23-08-1999
Legacy
Category:Officers
Date:21-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2013
Filing Date19/05/2012
Latest Accounts30/09/2011

Trading Addresses

Alum Rock Road, Birmingham, West Midlands, B81EU
Unilever House, 100 Victoria Embankment, London, EC4Y0DYRegistered

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Contact

Unilever House, 100 Victoria Embankment, London, EC4Y0DY