| Company Name | Genuine HR Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08219341 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2012(11 years, 7 months ago) |
| Dissolution Date | 18 August 2020 (3 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mrs Sheana Sacranie |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 40 Queens Walk London NW9 8ER |
Location
| Registered Address | 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Sheana Sacranie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,816 |
| Cash | £125,482 |
| Current Liabilities | £42,611 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 18 August 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 18 May 2020 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 30 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
| 14 June 2019 | Registered office address changed from Printing House 66 Lower Road Harrow Middlesex HA2 0DH to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 14 June 2019 (2 pages) |
| 13 June 2019 | Appointment of a voluntary liquidator (3 pages) |
| 13 June 2019 | Declaration of solvency (6 pages) |
| 13 June 2019 | Resolutions
|
| 17 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
| 30 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 16 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 16 October 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 14 November 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 14 November 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 8 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 17 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 16 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 18 September 2012 | Incorporation (36 pages) |
| 18 September 2012 | Incorporation (36 pages) |