ADVANCE HUMAN SOLUTIONS UK LTD

ADVANCE HUMAN SOLUTIONS UK LTD

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

    Company NameADVANCE HUMAN SOLUTIONS UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10556917
    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 ADVANCE HUMAN SOLUTIONS UK LTD?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is ADVANCE HUMAN SOLUTIONS UK LTD located?

    Registered Office Address
    27 Oldfield Road
    N16 0RR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for ADVANCE HUMAN SOLUTIONS UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalJan 11, 2017

    Statement of capital on Jan 11, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of ADVANCE HUMAN SOLUTIONS UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Adam
    Oldfield Road
    N16 0RR London
    27
    United Kingdom
    Director
    Oldfield Road
    N16 0RR London
    27
    United Kingdom
    AustraliaBritishDirector222162860001
    WHITE, Duncan Alex
    Oldfield Road
    N16 0RR London
    27
    United Kingdom
    Director
    Oldfield Road
    N16 0RR London
    27
    United Kingdom
    EnglandBritishDirector77937310002

    Who are the persons with significant control of ADVANCE HUMAN SOLUTIONS UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Advance Human Solutions
    5 Hunter Street
    Sydney
    Suite 606, Level 6,
    Nsw 2000
    Australia
    Jan 11, 2017
    5 Hunter Street
    Sydney
    Suite 606, Level 6,
    Nsw 2000
    Australia
    No
    Legal FormUnincorporated Structure
    Country RegisteredAustralia
    Legal AuthorityAustralian Securities And Investments Act 2001
    Place RegisteredAustralian Securities & Investments Commission
    Registration Number34826428290
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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