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ACS HR Solutions UK Limited

ACS HR Solutions UK Limited is a dissolved company incorporated on 27 January 2005 with the registered office located in London, City of London. ACS HR Solutions UK Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
05345353
Private limited company
Age
20 years
Incorporated 27 January 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
160 Queen Victoria Street
London
EC4V 4AN
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Gallagher Consultants (Healthcare) Limited
Michael Young is a mutual person.
Active
JTC Share Plan Trustees (UK) Limited
Michael Young is a mutual person.
Active
Gallagher (Administration & Investment) Limited
Michael Young is a mutual person.
Active
Gallagher Actuarial Consultants Limited
Michael Young is a mutual person.
Active
Caburn Hope Limited
Michael Young is a mutual person.
Active
Nektar Therapeutics UK Limited
York Place Company Secretaries Limited is a mutual person.
Active
F.A.J. Investments Limited
York Place Company Secretaries Limited is a mutual person.
Active
Concert Consulting UK Limited
Michael Young is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Decreased by £242K (-100%)
Turnover
£3.7M
Decreased by £6.78M (-65%)
Employees
Unreported
Same as previous period
Total Assets
£2.93M
Decreased by £2.74M (-48%)
Total Liabilities
£0
Decreased by £2.82M (-100%)
Net Assets
£2.93M
Increased by £80K (+3%)
Debt Ratio (%)
0%
Decreased by 49.74% (-100%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 11 Oct 2016
Application To Strike Off
9 Years Ago on 28 Sep 2016
Steven John White Resigned
9 Years Ago on 31 Mar 2016
Confirmation Submitted
9 Years Ago on 16 Feb 2016
Subsidiary Accounts Submitted
10 Years Ago on 20 Oct 2015
Andrew Paul Collins Resigned
10 Years Ago on 4 Sep 2015
Girish Menezes Resigned
10 Years Ago on 12 Jun 2015
Confirmation Submitted
10 Years Ago on 27 Jan 2015
Full Accounts Submitted
11 Years Ago on 6 Oct 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 28 Sep 2016
Termination of appointment of Steven John White as a director on 31 March 2016
Submitted on 13 Apr 2016
Annual return made up to 27 January 2016 with full list of shareholders
Submitted on 16 Feb 2016
Audit exemption subsidiary accounts made up to 31 December 2014
Submitted on 20 Oct 2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
Submitted on 20 Oct 2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
Submitted on 20 Oct 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
Submitted on 20 Oct 2015
Termination of appointment of Andrew Paul Collins as a director on 4 September 2015
Submitted on 29 Sep 2015
Repayment History
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