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BLACKSTONE RECRUITMENT SOLUTIONS LTD

BLACKSTONE RECRUITMENT SOLUTIONS LTD

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

    • Overview

    Company NameBLACKSTONE RECRUITMENT SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09458323
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BLACKSTONE RECRUITMENT SOLUTIONS LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is BLACKSTONE RECRUITMENT SOLUTIONS LTD located?

    Registered Office Address
    1110 Elliott Court Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACKSTONE RECRUITMENT SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for BLACKSTONE RECRUITMENT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to May 31, 2018

    		7 pagesAA

    Previous accounting period extended from Feb 28, 2018 to May 31, 2018

    		1 pagesAA01

    Change of details for Mr Amjad Mahmood as a person with significant control on Aug 21, 2018

    		2 pagesPSC04

    Director's details changed for Mr Amjad Mahmood on Aug 21, 2018

    		2 pagesCH01

    Director's details changed for Mr Amjad Mahmood on Mar 29, 2018

    		2 pagesCH01

    Change of details for Mr Amjad Mahmood as a person with significant control on Mar 29, 2018

    		2 pagesPSC04

    Confirmation statement made on Feb 25, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Amjad Mahmood as a person with significant control on Feb 01, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Feb 28, 2017

    		7 pagesAA

    Confirmation statement made on Feb 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 1
    		SH01

    Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 3EH England to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on May 10, 2016

    		1 pagesAD01

    Registered office address changed from Jensen House Shaftesbury Street West Bromwich B70 9QD England to Victoria House 44-45 Queens Road Coventry CV1 3EH on Mar 14, 2016

    		1 pagesAD01

    Registration of charge 094583230001, created on Apr 08, 2015

    		26 pagesMR01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 25, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 25, 2015

    Statement of capital on Feb 25, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLACKSTONE RECRUITMENT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHMOOD, Amjad
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		Director
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		EnglandBritishCompany Director104879170003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKSTONE RECRUITMENT SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amjad Mahmood
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Coventry Business Park
    Herald Avenue
    CV5 6UB Coventry
    1110 Elliott Court
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BLACKSTONE RECRUITMENT SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Apr 08, 2015
    Delivered On Apr 10, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank Commercial Finance LTD
    Transactions
    • Apr 10, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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