HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED
Overview
| Company Name | HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04552171 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED?
- Human resources provision and management of human resources functions (78300) / Administrative and support service activities
Where is HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED located?
| Registered Office Address | Kroll Advisory Ltd, The Shard 32 London Bridge Street SE1 9SG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| OLD TREES DEVELOPMENTS LIMITED | Oct 24, 2002 | Oct 24, 2002 |
| STRAIGHT TIME LIMITED | Oct 03, 2002 | Oct 03, 2002 |
What are the latest accounts for HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 29, 2024 |
| Next Accounts Due On | Mar 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2024 |
| Overdue | No |
What are the latest filings for HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from The Aircraft Factory Cambridge House 100 Cambridge Grove London W6 0LE England to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on Apr 02, 2025 | 3 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 29, 2023 to Jun 29, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Jason Phillip Conley as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Tracy Lyn Schampers as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Lee Krone as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Patrick Corkery as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Brandon Lee Cross as a director on Mar 04, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 16 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr John Kenneth Stipancich on Aug 21, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 20 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Hr Smart France Sas as a director on Oct 16, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONLEY, Jason Phillip | Director | University Parkway Sarasota 6496 Fl 34240 United States | United States | American | Chief Financial Officer | 321033030001 | ||||||||
| CROSS, Brandon Lee | Director | University Parkway Sarasota 6496 Fl 34240 United States | United States | American | Vice President And Corporate Controller | 320990920001 | ||||||||
| SCHAMPERS, Tracy Lyn | Director | Wood Oak Drive 20171 Herndon 2291 Virginia United States | United States | American | Attorney | 245859600001 | ||||||||
| STIPANCICH, John Kenneth | Director | Professional Parkway E. Suite 200 34240 Sarasota 6901 Fl United States | United States | American | Attorney | 238124140001 | ||||||||
| CAIN, Elizabeth Jean | Secretary | Adel Brow 1 Stairfoot Lane Alwoodley LS17 5EL Leeds West Yorkshire | British | Director | 85116840001 | |||||||||
| CLARKSON, Stephen Clement | Secretary | Poplar Dene Nunwick HG4 5ED Ripon North Yorkshire | British | 52780760001 | ||||||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||||||
| ALCARAZ, David | Director | Electric Works Concourse Way S1 2BJ Sheffield Office G005 England | France | French | Vice President & General Manager Emea | 175589200001 | ||||||||
| CAIN, Anthony Joseph | Director | Adel Brow Stairfoot Lane Alwoodley LS17 5EL Leeds West Yorkshire | England | British | Director | 84381870001 | ||||||||
| CAIN, Elizabeth Jean | Director | Adel Brow 1 Stairfoot Lane Alwoodley LS17 5EL Leeds West Yorkshire | England | British | Director | 85116840001 | ||||||||
| CORKERY, Michael Patrick | Director | 2291 Wood Oak Drive 20171 Herndon Deltek United States | United States | American | Company Executive Officer And Accountant | 173133560001 | ||||||||
| DICKINSON, Paul Michael, The Executors Of Mr | Director | Carr Lane Thorner LS14 3HF Leeds The Old Barn West Yorkshire | England | British | Accountant | 43277940002 | ||||||||
| FONOLLA, Pablo Francisco | Director | N Central Expressway Suite 110 75080 Richardson 2929 Texas United States | Usa | Argentine | President Hrsmart | 156542830001 | ||||||||
| HAMDAN, Maan S Hamdan | Director | 4700 Goldeneyes Lane Mckenny Texas 75070 Usa | United State Of America | Usa | None | 171044260001 | ||||||||
| KRONE, Michael Lee | Director | Cambridge House 100 Cambridge Grove W6 0LE London The Aircraft Factory England | United States | American | Accountant | 196330770001 | ||||||||
| WALTON, Robert Norman | Director | Cambridge House 100 Cambridge Grove W6 0LE London The Aircraft Factory England | Usa | American | Attorney | 196331070001 | ||||||||
| HR SMART FRANCE SAS | Director | 18 Rue Pasquier Paris 75008 France |
| 157054740001 | ||||||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
What are the latest statements on persons with significant control for HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does HR SMART TALENT MANAGEMENT SOLUTIONS EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0