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B1 Recruitment UK Limited

B1 Recruitment UK Limited is a dissolved company incorporated on 15 October 2013 with the registered office located in London, Greater London. B1 Recruitment UK Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 26 May 2015 (10 years ago)
Was 1 year 7 months old at the time of dissolution
Via voluntary strike-off
Company No
08732347
Private limited company
Age
11 years
Incorporated 15 October 2013
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
60 Grosvenor Street
London
W1K 3HZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1968
Director • Dutch • Lives in Netherlands • Born in Nov 1974
Director • Dutch • Lives in Netherlands • Born in Nov 1953
Director • British • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Watson Works Limited
Mrs Michelle Anne Mary Watson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
31 Oct 2014
For period 31 Oct31 Oct 2014
Traded for 12 months
Cash in Bank
£5.06K
Turnover
Unreported
Employees
Unreported
Total Assets
£8.36K
Total Liabilities
-£33.53K
Net Assets
-£25.17K
Debt Ratio (%)
401%
Latest Activity
Voluntarily Dissolution
10 Years Ago on 26 May 2015
Voluntary Gazette Notice
10 Years Ago on 10 Feb 2015
Application To Strike Off
10 Years Ago on 3 Feb 2015
Small Accounts Submitted
10 Years Ago on 9 Dec 2014
Confirmation Submitted
10 Years Ago on 25 Nov 2014
Tim Cook Resigned
11 Years Ago on 1 Jun 2014
Ms Alia Windsor Details Changed
11 Years Ago on 8 Apr 2014
Mr Graham John Anthony Dolan Details Changed
11 Years Ago on 3 Jan 2014
Ms Annemarie Cooper-Kuijt Details Changed
11 Years Ago on 15 Oct 2013
Ms Ineke Bomhof Details Changed
11 Years Ago on 15 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 May 2015
First Gazette notice for voluntary strike-off
Submitted on 10 Feb 2015
Application to strike the company off the register
Submitted on 3 Feb 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 9 Dec 2014
Annual return made up to 15 October 2014 with full list of shareholders
Submitted on 25 Nov 2014
Termination of appointment of Tim Cook as a director on 1 June 2014
Submitted on 20 Jun 2014
Director's details changed for Ms Alia Windsor on 8 April 2014
Submitted on 8 Apr 2014
Secretary's details changed for Mr Graham John Anthony Dolan on 3 January 2014
Submitted on 22 Jan 2014
Director's details changed for Ms Ineke Bomhof on 15 October 2013
Submitted on 21 Nov 2013
Director's details changed for Ms Annemarie Cooper-Kuijt on 15 October 2013
Submitted on 21 Nov 2013
Repayment History
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