Company NameHRJ Business Services Ltd
Company StatusDissolved
Company Number08277353
CategoryPrivate Limited Company
Incorporation Date1 November 2012(11 years, 5 months ago)
Dissolution Date18 January 2022 (2 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Roberta Jo Segal
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed01 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address310e East Wing
Sterling House Langston Road
Loughton
Essex
IG10 3TS
Director NameMr Gary Ian Jacobs
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed15 November 2019(7 years after company formation)
Appointment Duration2 years, 2 months (closed 18 January 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 6 Buckingham Court
Rectory Lane
Loughton
Essex
IG10 2QZ
Director NameMr Mark Benjamin Segal
Date of BirthOctober 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(same day as company formation)
RoleCompan Director
Country of ResidenceUnited Kingdom
Correspondence Address310e East Wing
Sterling House Langston Road
Loughton
Essex
IG10 3TS

Location

Registered AddressUnit 6 Buckingham Court
Rectory Lane
Loughton
Essex
IG10 2QZ
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St John's
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mark Segal
50.00%
Ordinary
1 at £1Roberta Segal
50.00%
Ordinary

Financials

Year2014
Net Worth£2,379
Current Liabilities£1,780

Accounts

Latest Accounts30 November 2019 (4 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Charges

20 August 2014Delivered on: 21 August 2014
Persons entitled: Ashley Business Cash Limited

Classification: A registered charge
Outstanding

Filing History

18 January 2022Final Gazette dissolved via compulsory strike-off (1 page)
2 November 2021First Gazette notice for compulsory strike-off (1 page)
5 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
18 August 2020Micro company accounts made up to 30 November 2019 (4 pages)
15 November 2019Termination of appointment of Mark Benjamin Segal as a director on 15 November 2019 (1 page)
15 November 2019Appointment of Mr Gary Ian Jacobs as a director on 15 November 2019 (2 pages)
15 November 2019Confirmation statement made on 1 November 2019 with updates (5 pages)
28 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
1 April 2019Registered office address changed from 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ to Unit 6 Buckingham Court Rectory Lane Loughton Essex IG10 2QZ on 1 April 2019 (1 page)
12 November 2018Confirmation statement made on 1 November 2018 with updates (5 pages)
23 August 2018Micro company accounts made up to 30 November 2017 (3 pages)
2 November 2017Confirmation statement made on 1 November 2017 with updates (5 pages)
2 November 2017Confirmation statement made on 1 November 2017 with updates (5 pages)
25 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
25 August 2017Micro company accounts made up to 30 November 2016 (3 pages)
7 November 2016Confirmation statement made on 1 November 2016 with updates (7 pages)
7 November 2016Confirmation statement made on 1 November 2016 with updates (7 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (5 pages)
31 August 2016Micro company accounts made up to 30 November 2015 (5 pages)
15 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(4 pages)
15 December 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
(4 pages)
28 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
28 August 2015Micro company accounts made up to 30 November 2014 (2 pages)
2 July 2015Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page)
2 July 2015Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page)
2 July 2015Registered office address changed from 310E East Wing Sterling House Langston Road Loughton Essex IG10 3TS to 218 Grangewood House Oakwood Hill Industrial Estate Loughton Essex IG10 3TZ on 2 July 2015 (1 page)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
10 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(4 pages)
21 August 2014Registration of charge 082773530001, created on 20 August 2014 (14 pages)
21 August 2014Registration of charge 082773530001, created on 20 August 2014 (14 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
31 July 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(4 pages)
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(4 pages)
5 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-05
  • GBP 2
(4 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)