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SIMPLE HEALTH & BEAUTY LIMITED - Unilever House, 100 Victoria Embankment, London, England, United Kingdom
Company Information
- Company registration number
- 00255252
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unilever House
- 100 Victoria Embankment
- London
- England
- EC4Y 0DY
- England Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY, England UK
Management
- Managing Directors
- HAZELL, Richard Clive
- THURSTON, Julian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1931-03-28
- Dissolved on
- 2015-09-18
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- ACCANTIA HEALTH & BEAUTY LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-09-30
⚠
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2017-04-15
- Last Date:
⚠
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SIMPLE HEALTH & BEAUTY LIMITED Company Description
- SIMPLE HEALTH & BEAUTY LIMITED is a ltd registered in United Kingdom with the Company reg no 00255252. Its current trading status is "live". It was registered 1931-03-28. It was previously called ACCANTIA HEALTH & BEAUTY LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2011-09-30. The latest annual return was filed up to 2013-04-01.It can be contacted at Unilever House .
Get SIMPLE HEALTH & BEAUTY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Simple Health & Beauty Limited - Unilever House, 100 Victoria Embankment, London, England, United Kingdom
- 1931-03-28
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https://www.kompany.co.uk/p/uk/00255252#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00255252#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00255252#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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restoration-order-of-court (2017-02-24) - AC92
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keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-04-23) - 4.68
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gazette-dissolved-liquidation (2015-09-18) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2015-06-18) - 4.71
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keyboard_arrow_right 2013
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liquidation-voluntary-appointment-of-liquidator (2013-12-09) - 600
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resolution (2013-12-09) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2013-12-09) - 4.70
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termination-secretary-company-with-name (2013-11-15) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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keyboard_arrow_right 2012
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miscellaneous (2012-09-13) - MISC
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miscellaneous (2012-08-22) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-04) - AR01
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termination-director-company-with-name (2011-09-01) - TM01
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termination-director-company-with-name (2011-09-05) - TM01
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accounts-with-accounts-type-full (2011-04-08) - AA
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appoint-person-director-company-with-name (2011-09-06) - AP01
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termination-director-company-with-name (2011-09-07) - TM01
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keyboard_arrow_right 2010
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legacy (2010-01-11) - MG02
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change-person-director-company-with-change-date (2010-01-13) - CH01
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termination-director-company-with-name (2010-09-01) - TM01
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accounts-with-accounts-type-full (2010-09-07) - AA
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change-account-reference-date-company-current-shortened (2010-09-08) - AA01
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miscellaneous (2010-09-10) - MISC
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termination-secretary-company-with-name (2010-11-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-03-25) - CERTNM
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legacy (2009-07-22) - 363a
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change-person-director-company-with-change-date (2009-10-12) - CH01
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accounts-with-accounts-type-full (2009-05-18) - AA
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
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appoint-person-director-company-with-name (2009-12-23) - AP01
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keyboard_arrow_right 2008
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legacy (2008-07-22) - 363a
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accounts-with-accounts-type-full (2008-03-28) - AA
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legacy (2007-01-06) - 288b
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legacy (2007-04-17) - 395
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legacy (2007-01-06) - 287
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legacy (2007-07-24) - 363a
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legacy (2007-11-16) - 288c
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accounts-with-accounts-type-full (2007-06-26) - AA
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keyboard_arrow_right 2006
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legacy (2006-08-09) - 363a
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legacy (2006-08-09) - 353
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keyboard_arrow_right 2005
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legacy (2005-08-11) - 363s
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keyboard_arrow_right 2004
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legacy (2004-01-27) - 155(6)a
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legacy (2004-02-02) - 403a
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resolution (2004-01-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-03-22) - AA
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legacy (2004-08-10) - 363s
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legacy (2004-02-06) - 395
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-09) - AA
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legacy (2003-08-11) - 363s
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legacy (2003-10-30) - 288c
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legacy (2003-12-02) - 155(6)a
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auditors-resignation-company (2003-03-17) - AUD
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legacy (2003-12-11) - 288b
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resolution (2003-12-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-10-15) - AA
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legacy (2002-07-29) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-08-03) - 363s
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legacy (2001-04-30) - 288c
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-09-06) - AA
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legacy (2000-08-24) - 288a
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legacy (2000-08-16) - 363s
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legacy (2000-08-16) - 288a
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legacy (2000-07-17) - 395
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resolution (2000-07-13) - RESOLUTIONS
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legacy (2000-07-13) - 155(6)a
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memorandum-articles (2000-07-13) - MEM/ARTS
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legacy (2000-07-13) - 288b
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keyboard_arrow_right 1999
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legacy (1999-08-23) - 363s
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keyboard_arrow_right 1998
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-22) - AA
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keyboard_arrow_right 1996
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legacy (1996-05-09) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-18) - AA
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keyboard_arrow_right 1994
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keyboard_arrow_right 1993
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legacy (1993-03-10) - 288
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legacy (1993-08-02) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-09) - 403a
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accounts-with-accounts-type-full (1992-10-16) - AA
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legacy (1992-07-24) - 288
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legacy (1992-11-09) - 363s
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-12-11) - AA
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legacy (1991-12-11) - 363b
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legacy (1991-12-11) - 363(287)
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legacy (1991-06-24) - 288
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keyboard_arrow_right 1990
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legacy (1990-03-23) - 288
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legacy (1990-02-02) - 288
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legacy (1990-02-09) - 363
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legacy (1990-12-17) - 288
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legacy (1990-06-18) - 288
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legacy (1990-12-12) - 363
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accounts-with-accounts-type-full (1990-12-12) - AA
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legacy (1990-05-31) - 288
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keyboard_arrow_right 1989
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legacy (1989-09-05) - 288
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accounts-with-accounts-type-full-group (1989-03-30) - AA
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legacy (1989-03-30) - 363
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legacy (1989-12-18) - 287
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legacy (1989-12-18) - 288
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accounts-with-accounts-type-full (1989-11-03) - AA
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keyboard_arrow_right 1988
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resolution (1988-01-26) - RESOLUTIONS
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resolution (1988-02-05) - RESOLUTIONS
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legacy (1988-01-14) - 363
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legacy (1988-09-12) - 288
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legacy (1988-10-06) - 288
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legacy (1988-03-03) - PUC 2
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-10-05) - AA
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legacy (1987-03-17) - 363
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legacy (1987-02-10) - 288
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accounts-with-accounts-type-group (1986-07-31) - AA
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keyboard_arrow_right 1981
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legacy (1981-03-28) - 287
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keyboard_arrow_right 1931
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incorporation-company (1931-03-28) - NEWINC
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miscellaneous (1931-03-28) - MISC
