LAUNCH! HUMAN CAPITAL MANAGEMENT LTD

Overview

Company Name	LAUNCH! HUMAN CAPITAL MANAGEMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11335810
Jurisdiction	England/Wales
Date of Creation	Apr 30, 2018
Date of Cessation	Jul 09, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAUNCH! HUMAN CAPITAL MANAGEMENT LTD?

Information technology consultancy activities (62020) / Information and communication
Human resources provision and management of human resources functions (78300) / Administrative and support service activities

Where is LAUNCH! HUMAN CAPITAL MANAGEMENT LTD located?

Registered Office Address	The Victoria 150-182 The Quays M50 3SP Salford Greater Manchester England
Undeliverable Registered Office Address	No

What were the previous names of LAUNCH! HUMAN CAPITAL MANAGEMENT LTD?

Previous Company Names
Company Name	From	Until
LAUNCH! (LONDON) LIMITED	Apr 30, 2018	Apr 30, 2018

What are the latest accounts for LAUNCH! HUMAN CAPITAL MANAGEMENT LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for LAUNCH! HUMAN CAPITAL MANAGEMENT LTD?

Filings
Date	Description	Document	Type
Jul 09, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 10, 2024	Application to strike the company off the register	3 pages	DS01

Jul 13, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Jul 11, 2023	Statement of capital following an allotment of shares on Jul 10, 2023 Capital: GBP 101	3 pages	SH01

May 08, 2023	Confirmation statement made on Apr 24, 2023 with updates	4 pages	CS01

Mar 01, 2023	Notification of Sd Worx People Solutions Nv as a person with significant control on Jun 29, 2021	2 pages	PSC02

Mar 01, 2023	Cessation of Joris Mattijs Pronk as a person with significant control on Jun 29, 2021	1 pages	PSC07

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jul 13, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 12, 2022	Confirmation statement made on Apr 24, 2022 with no updates	3 pages	CS01

Jul 12, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 03, 2022	Termination of appointment of Sunnel Kumar Thakorlal Patel as a director on Apr 29, 2022	1 pages	TM01

Sep 20, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jun 30, 2021	Registered office address changed from C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH England to The Victoria 150-182 the Quays Salford Greater Manchester M50 3SP on Jun 30, 2021	1 pages	AD01

Jun 30, 2021	Termination of appointment of Joris Mattijs Pronk as a director on Jun 29, 2021	1 pages	TM01

Jun 30, 2021	Termination of appointment of Simon Ashley Rowe as a director on Jun 29, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Mrs Nadine Aerts as a director on Jun 29, 2021	2 pages	AP01

Jun 30, 2021	Appointment of Elleze Bv as a director on Jun 29, 2021	2 pages	AP02

May 07, 2021	Confirmation statement made on Apr 24, 2021 with no updates	3 pages	CS01

Apr 21, 2021	Director's details changed for Mr Simon Ashley Rowe on Apr 21, 2021	2 pages	CH01

Apr 09, 2021	Appointment of Mr Sunnel Kumar Thakorlal Patel as a director on Apr 08, 2021	2 pages	AP01

Nov 30, 2020	Registered office address changed from C/O Milsted Langdon Llp 46-48 East Smithfield London E1W 1AW England to C/O Milsted Langdon Llp New Broad Street House 35 New Broad St London EC2M 1NH on Nov 30, 2020	1 pages	AD01

Sep 04, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Apr 24, 2020	Confirmation statement made on Apr 24, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LAUNCH! HUMAN CAPITAL MANAGEMENT LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AERTS, Nadine

Jun 29, 2021

Director

The Quays

M50 3SP Salford

The Victoria 150-182

Greater Manchester

England

Belgium

Belgian

1977-10

Company Director

281240410001

ELLEZE BV

Jun 29, 2021

Director

Emmanuel Van Driesschestraat

1050 Elsene

Belgium

Legal Form	PRIVATE LIMITED COMPANY (BV)
Identification Type	Other Corporate Body or Firm
Legal Authority	BELGIAN
Registration Number	0877.610.369

284770600001

PATEL, Sunnel Kumar Thakorlal

Apr 08, 2021

Apr 29, 2022

Director

The Quays

M50 3SP Salford

The Victoria 150-182

Greater Manchester

England

British

1973-3

Director

135990700001

PRONK, Joris Mattijs

Apr 30, 2018

Jun 29, 2021

Director

Wihelminakade 147

3072 Ap Rotterdam

Launch!

Netherlands

Dutch

1971-12

Director

245836900001

ROWE, Simon Ashley

Apr 30, 2018

Jun 29, 2021

Director

New Broad Street House

35 New Broad St

EC2M 1NH London

C/O Milsted Langdon Llp

England

United Kingdom

British

1978-7

Director

142491480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAUNCH! HUMAN CAPITAL MANAGEMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Sd Worx People Solutions Nv

Jun 29, 2021

2000

Antwerp

Brouwersvliet 2

Belgium

Legal Form	Limited Company
Country Registered	Belgium
Legal Authority	Belgian Code Of Companies And Associations
Place Registered	Belgian Trade Registry
Registration Number	0450.864.215

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.

Mr Joris Mattijs Pronk

Apr 30, 2018

Wihelminakade 147

3072 Ap Rotterdam

Launch!

Netherlands

Yes

Nationality: Dutch

Country of Residence: Netherlands

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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