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H.R.M. Software Group Limited
H.R.M. Software Group Limited is a dissolved company incorporated on 31 January 1974 with the registered office located in London, Greater London. H.R.M. Software Group Limited was registered 51 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 May 2015
(10 years ago)
Was
41 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
01158769
Private limited company
Age
51 years
Incorporated
31 January 1974
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about H.R.M. Software Group Limited
Contact
Address
2nd Floor
46 Loman Street
London
SE1 0EH
Same address for the past
22 years
Companies in SE1 0EH
Telephone
020 72029300
Email
Unreported
Website
Hrmsoftware.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Mr Bernard Peugnet
Director • Cfo • French • Lives in France • Born in Nov 1953
Mrs Viviane Chaine
Director • President • French • Lives in France • Born in Mar 1953
Ms Julie Nicholson Windsor
Director • Coo • English • Lives in England • Born in Jan 1956
Mr Massimo Picciallo
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
£23
Decreased by £118 (-84%)
Turnover
Unreported
Decreased by £68.47K (-100%)
Employees
3
Increased by 2 (+200%)
Total Assets
£1.01M
Decreased by £5.12K (-1%)
Total Liabilities
-£6K
Same as previous period
Net Assets
£1M
Decreased by £5.12K (-1%)
Debt Ratio (%)
1%
Increased by 0% (+1%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 5 May 2015
Voluntary Gazette Notice
10 Years Ago on 20 Jan 2015
Application To Strike Off
10 Years Ago on 5 Jan 2015
Full Accounts Submitted
11 Years Ago on 4 Jul 2014
Confirmation Submitted
11 Years Ago on 17 Apr 2014
Full Accounts Submitted
12 Years Ago on 14 Aug 2013
Confirmation Submitted
12 Years Ago on 24 Apr 2013
Carlo Ugdulena Resigned
12 Years Ago on 22 Feb 2013
Julie Nicholson Windsor Resigned
12 Years Ago on 22 Feb 2013
Mr Bernard Peugnet Appointed
12 Years Ago on 22 Feb 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 May 2015
First Gazette notice for voluntary strike-off
Submitted on 20 Jan 2015
Application to strike the company off the register
Submitted on 5 Jan 2015
Solvency statement dated 03/11/14
Submitted on 12 Nov 2014
Statement by directors
Submitted on 12 Nov 2014
Statement of capital on 12 November 2014
Submitted on 12 Nov 2014
Resolutions
Submitted on 12 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 4 Jul 2014
Annual return made up to 28 March 2014 with full list of shareholders
Submitted on 17 Apr 2014
Full accounts made up to 31 December 2012
Submitted on 14 Aug 2013
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Repayment History
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