London
EC2M 1QS
Director Name | Mr Bryan Lloyd |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
Director Name | Mr Stuart Robin Goldup |
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Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2003(1 year, 2 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 19 July 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
Secretary Name | Stuart Robin Goldup |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2003(1 year, 2 months after company formation) |
Appointment Duration | 15 years, 9 months (closed 19 July 2019) |
Role | Company Director |
Correspondence Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
Secretary Name | Maureen Anne Flaherty |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 38 Forest Ridge Keston Park Keston Kent BR2 6EQ |
Director Name | Mr Graham Cole |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2002(1 month, 4 weeks after company formation) |
Appointment Duration | 9 years, 6 months (resigned 28 February 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Station Road Beaconsfield Buckinghamshire HP9 1QL |
Director Name | Mrs Maureen Anne Flaherty |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(9 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 01 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Station Road Beaconsfield Buckinghamshire HP9 1QL |
Director Name | Emma Louise Goldup |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(9 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 01 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Station Road Beaconsfield Buckinghamshire HP9 1QL |
Director Name | Mr Jerome Simon Kalan |
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Date of Birth | September 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(9 years, 8 months after company formation) |
Appointment Duration | 3 weeks (resigned 23 March 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 39 Eton Road Orpington Kent BR6 9HD |
Director Name | Laraine Lloyd |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2012(9 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 01 October 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Station Road Beaconsfield Buckinghamshire HP9 1QL |
Director Name | Odette Armitage |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2012(9 years, 8 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 28 February 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Station Road Beaconsfield Buckinghamshire HP9 1QL |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2002(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Website | recruitmentinvestment.co.uk |
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Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2012 |
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Turnover | £30,053,953 |
Gross Profit | £6,476,603 |
Net Worth | -£1,111,487 |
Cash | £769,815 |
Current Liabilities | £5,952,012 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
19 July 2019 | Final Gazette dissolved following liquidation (1 page) |
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19 April 2019 | Return of final meeting in a members' voluntary winding up (11 pages) |
14 August 2018 | Liquidators' statement of receipts and payments to 6 July 2018 (10 pages) |
21 December 2017 | Appointment of a voluntary liquidator (1 page) |
21 December 2017 | Appointment of a voluntary liquidator (1 page) |
21 December 2017 | Removal of liquidator by court order (11 pages) |
21 December 2017 | Removal of liquidator by court order (11 pages) |
31 July 2017 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 31 July 2017 (2 pages) |
31 July 2017 | Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 31 July 2017 (2 pages) |
24 July 2017 | Declaration of solvency (5 pages) |
24 July 2017 | Appointment of a voluntary liquidator (1 page) |
24 July 2017 | Resolutions
|
24 July 2017 | Declaration of solvency (5 pages) |
24 July 2017 | Appointment of a voluntary liquidator (1 page) |
24 July 2017 | Resolutions
|
30 May 2017 | Group of companies' accounts made up to 31 December 2016 (25 pages) |
30 May 2017 | Group of companies' accounts made up to 31 December 2016 (25 pages) |
30 March 2017 | Termination of appointment of Odette Armitage as a director on 28 February 2017 (1 page) |
30 March 2017 | Termination of appointment of Odette Armitage as a director on 28 February 2017 (1 page) |
13 October 2016 | Group of companies' accounts made up to 31 December 2015 (28 pages) |
13 October 2016 | Group of companies' accounts made up to 31 December 2015 (28 pages) |
30 September 2016 | Statement of capital on 29 January 2016
|
30 September 2016 | Statement of capital on 29 January 2016
|
26 September 2016 | Confirmation statement made on 5 July 2016 with updates (7 pages) |
26 September 2016 | Confirmation statement made on 5 July 2016 with updates (7 pages) |
24 August 2016 | Resolutions
|
24 August 2016 | Resolutions
|
11 December 2015 | Director's details changed for Odette Armitage on 3 December 2015 (2 pages) |
11 December 2015 | Director's details changed for Odette Armitage on 3 December 2015 (2 pages) |
22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
22 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
10 July 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
10 July 2015 | Group of companies' accounts made up to 31 December 2014 (25 pages) |
29 September 2014 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
29 September 2014 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
17 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
24 September 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
24 September 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
16 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
16 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
16 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
15 April 2013 | Termination of appointment of Maureen Flaherty as a director (1 page) |
15 April 2013 | Termination of appointment of Maureen Flaherty as a director (1 page) |
15 April 2013 | Termination of appointment of Laraine Lloyd as a director (1 page) |
15 April 2013 | Termination of appointment of Emma Goldup as a director (1 page) |
15 April 2013 | Termination of appointment of Emma Goldup as a director (1 page) |
15 April 2013 | Termination of appointment of Laraine Lloyd as a director (1 page) |
19 September 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
19 September 2012 | Group of companies' accounts made up to 31 December 2011 (22 pages) |
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (9 pages) |
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (9 pages) |
5 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (9 pages) |
6 June 2012 | Director's details changed for Odette Armitage on 6 June 2012 (2 pages) |
6 June 2012 | Director's details changed for Odette Armitage on 6 June 2012 (2 pages) |
6 June 2012 | Director's details changed for Odette Armitage on 6 June 2012 (2 pages) |
13 April 2012 | Appointment of Odette Armitage as a director (2 pages) |
13 April 2012 | Appointment of Odette Armitage as a director (2 pages) |
13 April 2012 | Termination of appointment of Jerome Kalan as a director (1 page) |
13 April 2012 | Termination of appointment of Jerome Kalan as a director (1 page) |
5 March 2012 | Appointment of Mrs Maureen Anne Flaherty as a director (2 pages) |
5 March 2012 | Appointment of Jerome Simon Kalan as a director (2 pages) |
5 March 2012 | Appointment of Mrs Maureen Anne Flaherty as a director (2 pages) |
5 March 2012 | Appointment of Jerome Simon Kalan as a director (2 pages) |
2 March 2012 | Appointment of Laraine Lloyd as a director (2 pages) |
2 March 2012 | Appointment of Emma Louise Goldup as a director (2 pages) |
2 March 2012 | Appointment of Emma Louise Goldup as a director (2 pages) |
2 March 2012 | Appointment of Laraine Lloyd as a director (2 pages) |
29 February 2012 | Termination of appointment of Graham Cole as a director (1 page) |
29 February 2012 | Termination of appointment of Graham Cole as a director (1 page) |
14 September 2011 | Group of companies' accounts made up to 31 December 2010 (23 pages) |
14 September 2011 | Group of companies' accounts made up to 31 December 2010 (23 pages) |
6 September 2011 | Secretary's details changed for Stuart Robin Goldup on 6 September 2011 (1 page) |
6 September 2011 | Director's details changed for Mr Graham Cole on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Peter Paul Flaherty on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Stuart Robin Goldup on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Graham Cole on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Peter Paul Flaherty on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Stuart Robin Goldup on 6 September 2011 (2 pages) |
6 September 2011 | Secretary's details changed for Stuart Robin Goldup on 6 September 2011 (1 page) |
6 September 2011 | Director's details changed for Mr Peter Paul Flaherty on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Mr Graham Cole on 6 September 2011 (2 pages) |
6 September 2011 | Director's details changed for Stuart Robin Goldup on 6 September 2011 (2 pages) |
6 September 2011 | Secretary's details changed for Stuart Robin Goldup on 6 September 2011 (1 page) |
5 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (8 pages) |
5 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (8 pages) |
5 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (8 pages) |
26 May 2011 | Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 26 May 2011 (1 page) |
26 May 2011 | Registered office address changed from the White Cottage 19 West Street Epsom Surrey KT18 7BS on 26 May 2011 (1 page) |
3 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (8 pages) |
3 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (8 pages) |
3 September 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (8 pages) |
31 August 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
31 August 2010 | Group of companies' accounts made up to 31 December 2009 (23 pages) |
28 April 2010 | Statement of capital following an allotment of shares on 30 March 2010
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28 April 2010 | Resolutions
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28 April 2010 | Change of share class name or designation (2 pages) |
28 April 2010 | Statement of capital following an allotment of shares on 30 March 2010
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28 April 2010 | Change of share class name or designation (2 pages) |
28 April 2010 | Resolutions
|
3 November 2009 | Director's details changed for Stuart Robin Goldup on 30 October 2009 (2 pages) |
3 November 2009 | Director's details changed for Stuart Robin Goldup on 30 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Bryan Lloyd on 12 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Bryan Lloyd on 12 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mr Graham Cole on 12 October 2009 (2 pages) |
12 October 2009 | Director's details changed (2 pages) |
12 October 2009 | Director's details changed for Mr Graham Cole on 12 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Stuart Robin Goldup on 12 October 2009 (1 page) |
12 October 2009 | Director's details changed (2 pages) |
12 October 2009 | Director's details changed for Peter Paul Flaherty on 12 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Peter Paul Flaherty on 12 October 2009 (2 pages) |
12 October 2009 | Secretary's details changed for Stuart Robin Goldup on 12 October 2009 (1 page) |
9 October 2009 | Director's details changed for Mr Graham Cole on 17 September 2009 (2 pages) |
9 October 2009 | Director's details changed for Mr Graham Cole on 17 September 2009 (2 pages) |
10 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
10 September 2009 | Full accounts made up to 31 December 2008 (17 pages) |
7 July 2009 | Return made up to 05/07/09; full list of members (5 pages) |
7 July 2009 | Return made up to 05/07/09; full list of members (5 pages) |
11 September 2008 | Resolutions
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11 September 2008 | Resolutions
|
22 July 2008 | Return made up to 05/07/08; full list of members (5 pages) |
22 July 2008 | Return made up to 05/07/08; full list of members (5 pages) |
8 July 2008 | Director and secretary's change of particulars / stuart goldup / 28/05/2008 (1 page) |
8 July 2008 | Director and secretary's change of particulars / stuart goldup / 28/05/2008 (1 page) |
22 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
22 April 2008 | Full accounts made up to 31 December 2007 (14 pages) |
25 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
25 July 2007 | Full accounts made up to 31 December 2006 (15 pages) |
16 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
16 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
4 October 2006 | Registered office changed on 04/10/06 from: south house 21-37 south street dorking surrey RH4 2JZ (1 page) |
4 October 2006 | Registered office changed on 04/10/06 from: south house 21-37 south street dorking surrey RH4 2JZ (1 page) |
27 September 2006 | Return made up to 05/07/06; full list of members (3 pages) |
27 September 2006 | Return made up to 05/07/06; full list of members (3 pages) |
6 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
6 September 2006 | Full accounts made up to 31 December 2005 (16 pages) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
8 August 2006 | Director's particulars changed (1 page) |
9 December 2005 | Resolutions
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9 December 2005 | Resolutions
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21 November 2005 | Return made up to 05/07/05; full list of members (4 pages) |
21 November 2005 | Return made up to 05/07/05; full list of members (4 pages) |
30 September 2005 | Ad 01/06/03--------- £ si [email protected] (2 pages) |
30 September 2005 | Ad 10/12/02--------- £ si [email protected] (2 pages) |
30 September 2005 | Ad 30/07/02--------- £ si [email protected] (2 pages) |
30 September 2005 | Ad 26/07/02--------- £ si [email protected] (2 pages) |
30 September 2005 | Ad 18/10/02--------- £ si [email protected] (2 pages) |
30 September 2005 | Ad 10/12/03--------- £ si [email protected] (2 pages) |
30 September 2005 | £ ic 270000/240000 01/12/04 £ sr [email protected]=30000 (1 page) |
30 September 2005 | Ad 01/06/03--------- £ si [email protected] (2 pages) |
30 September 2005 | Ad 30/07/02--------- £ si [email protected] (2 pages) |
30 September 2005 | £ ic 270000/240000 01/12/04 £ sr [email protected]=30000 (1 page) |
30 September 2005 | Ad 26/07/02--------- £ si [email protected] (2 pages) |
30 September 2005 | Ad 18/10/02--------- £ si [email protected] (2 pages) |
30 September 2005 | Ad 10/12/02--------- £ si [email protected] (2 pages) |
30 September 2005 | Ad 10/12/03--------- £ si [email protected] (2 pages) |
28 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
28 September 2005 | Full accounts made up to 31 December 2004 (13 pages) |
2 February 2005 | Registered office changed on 02/02/05 from: oliver house 243 selhurst road london SE25 6XP (1 page) |
2 February 2005 | Registered office changed on 02/02/05 from: oliver house 243 selhurst road london SE25 6XP (1 page) |
1 September 2004 | Return made up to 05/07/04; full list of members (8 pages) |
1 September 2004 | Return made up to 05/07/04; full list of members (8 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
24 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
13 April 2004 | Secretary resigned (1 page) |
13 April 2004 | Secretary resigned (1 page) |
18 October 2003 | Director resigned (1 page) |
18 October 2003 | Director resigned (1 page) |
8 October 2003 | New secretary appointed;new director appointed (2 pages) |
8 October 2003 | New secretary appointed;new director appointed (2 pages) |
1 August 2003 | Return made up to 05/07/03; full list of members
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1 August 2003 | Return made up to 05/07/03; full list of members
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8 April 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
8 April 2003 | Accounting reference date extended from 30/06/03 to 31/12/03 (1 page) |
30 September 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
30 September 2002 | Accounting reference date shortened from 31/07/03 to 30/06/03 (1 page) |
19 September 2002 | New director appointed (2 pages) |
19 September 2002 | New director appointed (2 pages) |
18 August 2002 | Ad 30/07/02--------- £ si [email protected]=250000 £ ic 2/250002 (2 pages) |
18 August 2002 | Ad 30/07/02--------- £ si [email protected]=250000 £ ic 2/250002 (2 pages) |
18 August 2002 | £ nc 100000/350000 30/07/02 (1 page) |
18 August 2002 | Resolutions
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18 August 2002 | Resolutions
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18 August 2002 | Resolutions
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18 August 2002 | £ nc 100000/350000 30/07/02 (1 page) |
18 August 2002 | Resolutions
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15 August 2002 | Company name changed recruitment investment LIMITED\certificate issued on 15/08/02 (2 pages) |
15 August 2002 | Company name changed recruitment investment LIMITED\certificate issued on 15/08/02 (2 pages) |
27 July 2002 | New director appointed (2 pages) |
27 July 2002 | New director appointed (2 pages) |
27 July 2002 | New director appointed (2 pages) |
27 July 2002 | New secretary appointed (2 pages) |
27 July 2002 | New secretary appointed (2 pages) |
27 July 2002 | New director appointed (2 pages) |
14 July 2002 | Registered office changed on 14/07/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
14 July 2002 | Secretary resigned (1 page) |
14 July 2002 | Secretary resigned (1 page) |
14 July 2002 | Director resigned (1 page) |
14 July 2002 | Director resigned (1 page) |
14 July 2002 | Registered office changed on 14/07/02 from: regent house 316 beulah hill london SE19 3HF (1 page) |
5 July 2002 | Incorporation (15 pages) |
5 July 2002 | Incorporation (15 pages) |