RHHR Investments Limited

Company Name	RHHR Investments Limited
Company Status	Dissolved
Company Number	06990009
Category	Private Limited Company
Incorporation Date	13 August 2009(14 years, 8 months ago)
Dissolution Date	3 November 2015 (8 years, 5 months ago)
Previous Name	Knowledgepool HR Services Limited

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Simon Robert Maury Philips
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 New Bridge Street London EC4V 6BW

Director Name	Mrs Katherine Hazel Grover
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Maryland Wood Lodge Rough Road Woking Surrey GU22 0RB

Secretary Name	Katherine Hazel Grover
Status	Resigned
Appointed	13 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	Maryland Wood Lodge Rough Road Woking Surrey GU22 0RB

Secretary Name	Mr James Cotton
Status	Resigned
Appointed	24 August 2012(3 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 08 May 2013)
Role	Company Director
Correspondence Address	Venture House Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA

Contact

Website	www.knowledgepool.com
Email address	[email protected]

Location

Registered Address	35 New Bridge Street London EC4V 6BW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £0.002	Root Capital Fund 100.00% Ordinary

Financials

Year	2014
Net Worth	-£73,433
Current Liabilities	£123,433

Accounts

Latest Accounts	30 September 2013 (10 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
21 July 2015	First Gazette notice for voluntary strike-off (1 page)
8 July 2015	Application to strike the company off the register (3 pages)
8 July 2015	Application to strike the company off the register (3 pages)
8 October 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
8 October 2014	Total exemption full accounts made up to 30 September 2013 (8 pages)
29 September 2014	Director's details changed for Mr Simon Robert Maury Philips on 1 August 2014 (2 pages)
29 September 2014	Director's details changed for Mr Simon Robert Maury Philips on 1 August 2014 (2 pages)
29 September 2014	Director's details changed for Mr Simon Robert Maury Philips on 1 August 2014 (2 pages)
29 September 2014	Registered office address changed from Venture House Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA England to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 29 September 2014 (1 page)
29 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (3 pages)
29 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (3 pages)
29 September 2014	Registered office address changed from Venture House Arlington Square, Downshire Way Bracknell Berkshire RG12 1WA England to C/O Rees Pollock 35 New Bridge Street London EC4V 6BW on 29 September 2014 (1 page)
1 October 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (3 pages)
1 October 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (3 pages)
28 August 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
28 August 2013	Total exemption full accounts made up to 30 September 2012 (7 pages)
7 June 2013	Termination of appointment of James Cotton as a secretary (1 page)
7 June 2013	Termination of appointment of James Cotton as a secretary (1 page)
1 May 2013	Change of name notice (2 pages)
1 May 2013	Company name changed knowledgepool hr services LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
1 May 2013	Change of name notice (2 pages)
1 May 2013	Company name changed knowledgepool hr services LIMITED\certificate issued on 01/05/13 RES15 ‐ Change company name resolution on 2013-04-29 (2 pages)
10 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 13 August 2012 with a full list of shareholders (5 pages)
28 August 2012	Appointment of Mr James Cotton as a secretary (1 page)
28 August 2012	Appointment of Mr James Cotton as a secretary (1 page)
20 August 2012	Termination of appointment of Katherine Grover as a secretary (1 page)
20 August 2012	Termination of appointment of Katherine Grover as a director (1 page)
20 August 2012	Termination of appointment of Katherine Grover as a secretary (1 page)
20 August 2012	Termination of appointment of Katherine Grover as a director (1 page)
23 April 2012	Full accounts made up to 30 September 2011 (12 pages)
23 April 2012	Full accounts made up to 30 September 2011 (12 pages)
29 December 2011	Registered office address changed from Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL on 29 December 2011 (1 page)
29 December 2011	Registered office address changed from Trinity Court Wokingham Road Bracknell Berkshire RG42 1PL on 29 December 2011 (1 page)
8 December 2011	Change of name notice (2 pages)
8 December 2011	Change of name notice (2 pages)
22 November 2011	Sub-division of shares on 30 September 2011 (5 pages)
22 November 2011	Sub-division of shares on 30 September 2011 (5 pages)
6 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
6 October 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
18 February 2011	Full accounts made up to 30 September 2010 (12 pages)
18 February 2011	Full accounts made up to 30 September 2010 (12 pages)
26 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
26 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
29 January 2010	Current accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
29 January 2010	Current accounting period extended from 31 August 2010 to 30 September 2010 (1 page)
13 August 2009	Incorporation (15 pages)
13 August 2009	Incorporation (15 pages)

RHHR Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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