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One Recruiting Ltd

One Recruiting Ltd is a dissolved company incorporated on 17 May 2011 with the registered office located in Henley-in-Arden, Warwickshire. One Recruiting Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 5 March 2019 (6 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
07637707
Private limited company
Age
14 years
Incorporated 17 May 2011
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
Brook House
Birmingham Road
Henley-In-Arden
West Midlands
B95 5QR
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Feb 1976
Director • PSC • None • British • Lives in England • Born in Jun 1979
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1971
Director • Chief Operating Officer • British • Lives in England • Born in Oct 1970
Director • Chief Technical Officer • British • Lives in England • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Myproteus Holdings Limited
Lorraine Seychelle Nichols is a mutual person.
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Lorraine Seychelle Nichols is a mutual person.
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Nichols Hydramatic (Coventry) Limited
Lorraine Seychelle Nichols is a mutual person.
Active
Sharktower Ai Limited
Lorraine Seychelle Nichols is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
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
£1
Same as previous period
Total Liabilities
-£1.54K
Same as previous period
Net Assets
-£1.54K
Same as previous period
Debt Ratio (%)
154100%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 5 Mar 2019
Voluntary Gazette Notice
6 Years Ago on 18 Dec 2018
Application To Strike Off
6 Years Ago on 7 Dec 2018
Confirmation Submitted
6 Years Ago on 23 Oct 2018
Dormant Accounts Submitted
7 Years Ago on 17 Jul 2018
Dormant Accounts Submitted
7 Years Ago on 29 Nov 2017
Confirmation Submitted
7 Years Ago on 20 Oct 2017
Peter John Jones Resigned
8 Years Ago on 31 Mar 2017
Dormant Accounts Submitted
8 Years Ago on 3 Jan 2017
Confirmation Submitted
8 Years Ago on 20 Oct 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Mar 2019
First Gazette notice for voluntary strike-off
Submitted on 18 Dec 2018
Application to strike the company off the register
Submitted on 7 Dec 2018
Confirmation statement made on 23 October 2018 with no updates
Submitted on 23 Oct 2018
Accounts for a dormant company made up to 31 March 2018
Submitted on 17 Jul 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 29 Nov 2017
Confirmation statement made on 12 October 2017 with no updates
Submitted on 20 Oct 2017
Termination of appointment of Peter John Jones as a director on 31 March 2017
Submitted on 15 Aug 2017
Accounts for a dormant company made up to 31 March 2016
Submitted on 3 Jan 2017
Confirmation statement made on 12 October 2016 with updates
Submitted on 20 Oct 2016
Repayment History
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