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Business Environment Human Resources No 3 Limited

Business Environment Human Resources No 3 Limited is a dissolved company incorporated on 3 January 2019 with the registered office located in London, Greater London. Business Environment Human Resources No 3 Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 18 January 2025 (10 months ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
11748040
Private limited company
Age
6 years
Incorporated 3 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2022 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
22 York Buildings John Adam Sreet
London
WC2N 6JU
United Kingdom
Address changed on 19 Oct 2022 (3 years ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Feb 1966
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Feb 1961
Director • Manager • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Business Environment Soanepoint Limited
Jayson Jenkins, Simon Michael Rusk, and 1 more are mutual people.
Active
Business Environment No.1 Limited
Jayson Jenkins, Simon Michael Rusk, and 1 more are mutual people.
Active
Business Environment Head Office Limited
Jayson Jenkins, Simon Michael Rusk, and 1 more are mutual people.
Active
Be Gordon House Limited
Simon Michael Rusk and are mutual people.
Active
Business Environment Central Services Limited
Jayson Jenkins, Simon Michael Rusk, and 1 more are mutual people.
Active
Regal Serviced Offices Limited
Jayson Jenkins, Simon Michael Rusk, and 1 more are mutual people.
Active
Communicateit Limited
Jayson Jenkins, Simon Michael Rusk, and 1 more are mutual people.
Active
Business Environment No.7 Limited
Jayson Jenkins, Simon Michael Rusk, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Dissolved After Liquidation
10 Months Ago on 18 Jan 2025
Charge Satisfied
1 Year 11 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 11 Months Ago on 20 Dec 2023
Voluntary Liquidator Appointed
3 Years Ago on 19 Oct 2022
Registered Address Changed
3 Years Ago on 19 Oct 2022
New Charge Registered
3 Years Ago on 23 Jun 2022
New Charge Registered
3 Years Ago on 23 Jun 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 26 May 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jan 2025
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Oct 2024
Satisfaction of charge 117480400001 in full
Submitted on 20 Dec 2023
Satisfaction of charge 117480400002 in full
Submitted on 20 Dec 2023
Satisfaction of charge 117480400004 in full
Submitted on 20 Dec 2023
Satisfaction of charge 117480400003 in full
Submitted on 20 Dec 2023
Liquidators' statement of receipts and payments to 6 October 2023
Submitted on 9 Dec 2023
Resolutions
Submitted on 20 Oct 2022
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 22 York Buildings John Adam Sreet London WC2N 6JU on 19 October 2022
Submitted on 19 Oct 2022
Statement of affairs
Submitted on 19 Oct 2022
Repayment History
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