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Herts Payroll Bureau Limited

Herts Payroll Bureau Limited is a dissolved company incorporated on 29 August 2002 with the registered office located in London, Greater London. Herts Payroll Bureau Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 8 March 2024 (1 year 8 months ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
04521481
Private limited company
Age
23 years
Incorporated 29 August 2002
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
Address
C/O Expedium Limited Gable House
239 Regents Park Road
London
N3 3LF
Address changed on 7 Dec 2022 (2 years 11 months ago)
Previous address was 6 Haycroft Road, Old Town Stevenage Hertfordshire SG1 3JJ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jun 1945
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Mutual Companies
MMM Consultancy Limited
Richard Broadbent is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Aug 2021
For period 31 Aug31 Aug 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.03K
Decreased by £536 (-6%)
Total Liabilities
-£26.76K
Increased by £4.09K (+18%)
Net Assets
-£18.73K
Decreased by £4.63K (+33%)
Debt Ratio (%)
333%
Increased by 68.57% (+26%)
Latest Activity
Dissolved After Liquidation
1 Year 8 Months Ago on 8 Mar 2024
Registered Address Changed
2 Years 11 Months Ago on 7 Dec 2022
Voluntary Liquidator Appointed
2 Years 11 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Trs Secretaries Limited Resigned
3 Years Ago on 26 Aug 2022
Mmm Consultancy Limited (PSC) Resigned
3 Years Ago on 26 Aug 2022
Richard Broadbent (PSC) Appointed
3 Years Ago on 26 Aug 2022
Micro Accounts Submitted
3 Years Ago on 20 Apr 2022
Confirmation Submitted
4 Years Ago on 31 Aug 2021
Mr Richard Broadbent Details Changed
4 Years Ago on 1 Aug 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 8 Mar 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 8 Dec 2023
Resolutions
Submitted on 7 Dec 2022
Statement of affairs
Submitted on 7 Dec 2022
Appointment of a voluntary liquidator
Submitted on 7 Dec 2022
Registered office address changed from 6 Haycroft Road, Old Town Stevenage Hertfordshire SG1 3JJ to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 7 December 2022
Submitted on 7 Dec 2022
Notification of Richard Broadbent as a person with significant control on 26 August 2022
Submitted on 7 Sep 2022
Confirmation statement made on 29 August 2022 with updates
Submitted on 7 Sep 2022
Cessation of Mmm Consultancy Limited as a person with significant control on 26 August 2022
Submitted on 7 Sep 2022
Termination of appointment of Trs Secretaries Limited as a secretary on 26 August 2022
Submitted on 7 Sep 2022
Repayment History
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