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Rebus HR Management Limited

Rebus HR Management Limited is a dissolved company incorporated on 5 August 1999 with the registered office located in London, Greater London. Rebus HR Management Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 4 January 2022 (3 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
03819950
Private limited company
Age
26 years
Incorporated 5 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Corporation Service Company (Uk) Limited
5 Churchill Place, 10th Floor
London
E14 5HU
United Kingdom
Same address for the past 4 years
Telephone
02077806999
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in UK • Born in Oct 1971
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Gillian Tiffney Gilliatt Nolan is a mutual person.
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Gillian Tiffney Gilliatt Nolan is a mutual person.
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Gillian Tiffney Gilliatt Nolan is a mutual person.
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Gillian Tiffney Gilliatt Nolan is a mutual person.
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Gillian Tiffney Gilliatt Nolan is a mutual person.
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Alight Solutions Europe Esc Limited
Gillian Tiffney Gilliatt Nolan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Apr 2019
For period 30 Apr30 Apr 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£12K
Increased by £12K (%)
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.9M
Decreased by £112K (-6%)
Net Assets
-£1.9M
Increased by £112K (-6%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
3 Years Ago on 4 Jan 2022
Voluntary Gazette Notice
3 Years Ago on 12 Oct 2021
Application To Strike Off
3 Years Ago on 5 Oct 2021
Confirmation Submitted
3 Years Ago on 28 Sep 2021
Notification of PSC Statement
4 Years Ago on 26 Jul 2021
Stephen Allen Schwarzman (PSC) Resigned
4 Years Ago on 6 Jul 2021
Confirmation Submitted
4 Years Ago on 12 Nov 2020
Registered Address Changed
4 Years Ago on 4 Nov 2020
Stephen Allen Schwarzman (PSC) Appointed
5 Years Ago on 4 Nov 2019
Northgate Information Solutions Holdings Limited (PSC) Resigned
5 Years Ago on 4 Nov 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jan 2022
First Gazette notice for voluntary strike-off
Submitted on 12 Oct 2021
Application to strike the company off the register
Submitted on 5 Oct 2021
Confirmation statement made on 5 August 2021 with updates
Submitted on 28 Sep 2021
Notification of a person with significant control statement
Submitted on 26 Jul 2021
Cessation of Stephen Allen Schwarzman as a person with significant control on 6 July 2021
Submitted on 14 Jul 2021
Statement of capital on 7 May 2021
Submitted on 7 May 2021
Resolutions
Submitted on 27 Apr 2021
Solvency Statement dated 21/04/21
Submitted on 27 Apr 2021
Statement by Directors
Submitted on 27 Apr 2021
Repayment History
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