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Executives Online Recruitment Group Limited

Executives Online Recruitment Group Limited is a dissolved company incorporated on 20 September 2013 with the registered office located in London, Greater London. Executives Online Recruitment Group Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 6 June 2025 (3 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
08700045
Private limited company
Age
11 years
Incorporated 20 September 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2019 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Griffins Tavistock House North
Tavistock Square
London
WC1H 9HR
Address changed on 10 Oct 2023 (1 year 11 months ago)
Previous address was C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA
Telephone
01962893300
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1966
Director • PSC • British • Lives in UK • Born in Mar 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Linda Burton and are mutual people.
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Mercia Partners Limited
Mrs Linda Burton and Mr Andrew Nicholas are mutual people.
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Mercia Partners Group Limited
Mrs Linda Burton and Mr Andrew Nicholas are mutual people.
Active
Mercia Capital Management Limited
Mrs Linda Burton and Mr Andrew Nicholas are mutual people.
Active
Executives Online Recruitment Limited
Mrs Linda Burton and are mutual people.
Dissolved
Blue 4 Capital Limited
Mrs Linda Burton and Mr Andrew Nicholas are mutual people.
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Rutland Refill Community Interest Company
Mrs Linda Burton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£564.74K
Increased by £543.64K (+2576%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£630.93K
Increased by £477.2K (+310%)
Total Liabilities
-£5.56K
Decreased by £4.16K (-43%)
Net Assets
£625.36K
Increased by £481.36K (+334%)
Debt Ratio (%)
1%
Decreased by 5.44% (-86%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 6 Jun 2025
Liquidator Removed By Court
1 Year 8 Months Ago on 21 Dec 2023
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 22 Nov 2023
Registered Address Changed
1 Year 11 Months Ago on 10 Oct 2023
Registered Address Changed
5 Years Ago on 2 Sep 2020
Declaration of Solvency
5 Years Ago on 27 Aug 2020
Voluntary Liquidator Appointed
5 Years Ago on 27 Aug 2020
Full Accounts Submitted
5 Years Ago on 10 Jun 2020
Confirmation Submitted
5 Years Ago on 25 Sep 2019
Full Accounts Submitted
6 Years Ago on 16 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jun 2025
Return of final meeting in a members' voluntary winding up
Submitted on 6 Mar 2025
Liquidators' statement of receipts and payments to 4 August 2024
Submitted on 10 Oct 2024
Removal of liquidator by court order
Submitted on 21 Dec 2023
Appointment of a voluntary liquidator
Submitted on 22 Nov 2023
Registered office address changed from C/O Kewans Limited Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 10 October 2023
Submitted on 10 Oct 2023
Registered office address changed from 3-4, Eastwood Court Broadwater Road Romsey SO51 8JJ England to Suite 1 3rd Floor 18 Market Place Romsey Hampshire SO51 8NA on 2 September 2020
Submitted on 2 Sep 2020
Resolutions
Submitted on 27 Aug 2020
Appointment of a voluntary liquidator
Submitted on 27 Aug 2020
Declaration of solvency
Submitted on 27 Aug 2020
Repayment History
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