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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.
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
Contact
Address
2nd Floor
46 Loman Street
London
SE1 0EH
Same address for the past 22 years
Telephone
020 72029300
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Cfo • French • Lives in France • Born in Nov 1953
Director • President • French • Lives in France • Born in Mar 1953
Director • Coo • English • Lives in England • Born in Jan 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 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%)
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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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
Repayment History
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