R3 PEOPLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR3 PEOPLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04980805
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R3 PEOPLE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is R3 PEOPLE LIMITED located?

    Registered Office Address
    c/o JULIE BERRY
    9 Brentcot Close
    W13 8EH London
    Undeliverable Registered Office AddressNo

    What were the previous names of R3 PEOPLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE PROCTER CONSULTANCY HOLDINGS LIMITEDDec 01, 2003Dec 01, 2003

    What are the latest accounts for R3 PEOPLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for R3 PEOPLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2019

    10 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    11 pagesAA

    Micro company accounts made up to Jun 30, 2016

    2 pagesAA

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Dec 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Dec 01, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    7 pagesAA

    Annual return made up to Dec 01, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 25, 2014

    Statement of capital on Feb 25, 2014

    • Capital: GBP 1,000
    SH01

    Director's details changed for Joanna Gordon Thomson on Aug 19, 2013

    2 pagesCH01

    Annual return made up to Dec 01, 2012 with full list of shareholders

    6 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2011

    8 pagesAA

    Annual return made up to Dec 01, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Director's details changed for Beverly Grace Cardosa on Mar 01, 2011

    2 pagesCH01

    Annual return made up to Dec 01, 2010 with full list of shareholders

    6 pagesAR01

    Who are the officers of R3 PEOPLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERRY, Julie Anne
    9 Brentcot Close
    W13 8EH London
    Secretary
    9 Brentcot Close
    W13 8EH London
    United Kingdom38128290003
    BERRY, Julie Anne
    9 Brentcot Close
    W13 8EH London
    Director
    9 Brentcot Close
    W13 8EH London
    EnglandUnited Kingdom38128290003
    CARDOSA, Beverly Grace
    /
    5 Clegowie Street
    SA 5024 West Beach
    Unit 1
    South Australia
    Australia
    Director
    /
    5 Clegowie Street
    SA 5024 West Beach
    Unit 1
    South Australia
    Australia
    AustraliaBritish89348040002
    THOMSON, Joanna Gordon
    Roundway
    GU15 1NR Camberley
    1
    Surrey
    England
    Director
    Roundway
    GU15 1NR Camberley
    1
    Surrey
    England
    EnglandBritish73766790002
    KANE, Dorothy May
    111 Knockview Drive
    BT62 2BL Tandragee
    County Armagh
    Northern Ireland
    Secretary
    111 Knockview Drive
    BT62 2BL Tandragee
    County Armagh
    Northern Ireland
    British77579520001

    Who are the persons with significant control of R3 PEOPLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Anne Berry
    c/o JULIE BERRY
    Brentcot Close
    W13 8EH London
    9
    Dec 01, 2016
    c/o JULIE BERRY
    Brentcot Close
    W13 8EH London
    9
    No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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