Company NameLloyd HR Limited
Company StatusDissolved
Company Number10338589
CategoryPrivate Limited Company
Incorporation Date19 August 2016(7 years, 7 months ago)
Dissolution Date16 September 2022 (1 year, 6 months ago)
Previous NameLloyd HR Cloud Solutions Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMiss Kerry Lloyd
Date of BirthNovember 1987 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed19 August 2016(same day as company formation)
RoleBusiness Analyst
Country of ResidenceUnited Kingdom
Correspondence Address23 Abbots Field
Maidstone
ME16 8QQ

Location

Registered Address9 Ensign House
Admiral's Way
Marsh Wall
London
E14 9XQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts28 February 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

16 September 2022Final Gazette dissolved following liquidation (1 page)
16 June 2022Return of final meeting in a members' voluntary winding up (12 pages)
14 July 2021Appointment of a voluntary liquidator (3 pages)
7 July 2021Removal of liquidator by court order (13 pages)
23 June 2021Registered office address changed from 44 Honley Road London SE6 2JB England to 9 Ensign House Admiral's Way Marsh Wall London E14 9XQ on 23 June 2021 (2 pages)
21 June 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-03
(1 page)
17 June 2021Appointment of a voluntary liquidator (3 pages)
16 June 2021Declaration of solvency (6 pages)
21 May 2021Micro company accounts made up to 28 February 2021 (3 pages)
16 March 2021Previous accounting period shortened from 31 August 2021 to 28 February 2021 (1 page)
11 March 2021Micro company accounts made up to 31 August 2020 (3 pages)
7 February 2021Registered office address changed from Flat 1 Forest Hill Road London SE22 0RR England to 44 Honley Road London SE6 2JB on 7 February 2021 (1 page)
26 August 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
26 August 2020Registered office address changed from 24a Forest Hill Road London SE22 0RR England to Flat 1 Forest Hill Road London SE22 0RR on 26 August 2020 (1 page)
21 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
31 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
17 January 2019Micro company accounts made up to 31 August 2018 (2 pages)
28 August 2018Change of details for Kerry Kerry Lloyd as a person with significant control on 28 August 2018 (2 pages)
28 August 2018Confirmation statement made on 18 August 2018 with no updates (3 pages)
31 January 2018Micro company accounts made up to 31 August 2017 (2 pages)
29 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
29 August 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
29 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-25
(3 pages)
29 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-25
(3 pages)
27 March 2017Registered office address changed from Flat 3 Hilly Fields Crescent London SE4 1QA United Kingdom to 24a Forest Hill Road London SE22 0RR on 27 March 2017 (1 page)
27 March 2017Registered office address changed from Flat 3 Hilly Fields Crescent London SE4 1QA United Kingdom to 24a Forest Hill Road London SE22 0RR on 27 March 2017 (1 page)
19 August 2016Incorporation
Statement of capital on 2016-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
19 August 2016Incorporation
Statement of capital on 2016-08-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)