Active
Company Information for HALIAN INTERNATIONAL LIMITED
33 SOHO SQUARE, LONDON, W1D 3QU,
|
Company Registration Number
04632754
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
HALIAN INTERNATIONAL LIMITED | ||||||
Legal Registered Office | ||||||
33 SOHO SQUARE LONDON W1D 3QU Other companies in SE1 | ||||||
Previous Names | ||||||
|
Company Number | 04632754 | |
---|---|---|
Company ID Number | 04632754 | |
Date formed | 2003-01-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB125479208 |
Last Datalog update: | 2024-03-05 05:29:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HALIAN INTERNATIONAL S.A. | Unknown |
Officer | Role | Date Appointed |
---|---|---|
CHRIS MARTIN KENNEALLY |
||
JACK RAINER ULLMANN |
||
PHILLIP LIONEL ULLMANN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN WILLIAM KIRKPATRICK |
Director | ||
MARK SAMMY ZNOWSKI |
Company Secretary | ||
PAUL JOHN FLYNN |
Director | ||
MARK SAMMY ZNOWSKI |
Director | ||
GEORGE CAPSOMIDIS |
Company Secretary | ||
DAVID JOHN WICKS |
Director | ||
ALEXIA FEVRONIA CAPSOMIDIS |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CORDANT CARE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
PRO VISTA RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
SUGARMAN SOCIAL WORK LIMITED | Director | 2015-09-17 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
CORDANT PROFESSIONAL STAFFING LIMITED | Director | 2015-09-17 | CURRENT | 1978-11-06 | Active - Proposal to Strike off | |
CORDANT OCCUPATIONAL HEALTH LTD | Director | 2015-09-17 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
SUGARMAN MEDICAL LIMITED | Director | 2015-09-17 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
SGHW REALISATIONS LTD | Director | 2015-09-17 | CURRENT | 1994-08-12 | In Administration/Administrative Receiver | |
THE PREMIERE GROUP LIMITED | Director | 2015-09-17 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
SUGARMAN GROUP LIMITED | Director | 2015-09-17 | CURRENT | 1998-04-14 | Active | |
SUGARMAN MIND LIMITED | Director | 2015-09-17 | CURRENT | 1998-08-17 | Active - Proposal to Strike off | |
PMP DRIVING LIMITED | Director | 2015-09-17 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
SUGARMAN MEDICAL GROUP LIMITED | Director | 2015-09-17 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
SFG REALISATIONS LIMITED | Director | 2015-09-17 | CURRENT | 2011-10-20 | In Administration/Administrative Receiver | |
SUGARMAN PE & SEN LIMITED | Director | 2015-09-17 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
CORDANT FINANCIAL RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
CORDANT PROCUREMENT RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD | Director | 2015-09-17 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
CORDANT DYNAMIC PEOPLE LTD | Director | 2015-09-17 | CURRENT | 1988-02-19 | Active - Proposal to Strike off | |
PTR REALISATIONS LTD | Director | 2015-09-17 | CURRENT | 1991-08-09 | In Administration/Administrative Receiver | |
PREMIERE PEOPLE LIMITED | Director | 2015-09-17 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
PAYROLL SPECIALIST SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
GROSVENOR BOSTON LIMITED | Director | 2015-09-17 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
GRAYS EXECUTIVE SEARCH LTD | Director | 2015-09-17 | CURRENT | 1995-06-01 | Active - Proposal to Strike off | |
CORDANT MEDICAL SALES LIMITED | Director | 2015-09-17 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
PRL REALISATIONS 1 LIMITED | Director | 2015-09-17 | CURRENT | 1997-12-24 | In Administration/Administrative Receiver | |
PRIME TIME GROUP LIMITED | Director | 2015-09-17 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
CORDANT PEOPLE (SCOTLAND) LIMITED | Director | 2015-09-17 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
GRAYS INTERIM SEARCH LIMITED | Director | 2015-09-17 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
PEG 1 REALISATIONS LTD | Director | 2015-09-17 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
EARTHSTAFF LIMITED | Director | 2015-09-17 | CURRENT | 2011-11-11 | Active | |
EARTHSTAFF USA (UK) LIMITED | Director | 2015-09-17 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ENGINESTAFF LIMITED | Director | 2015-09-17 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
SUGARMAN S.E. LIMITED | Director | 2015-09-17 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
JUDY FISHER ASSOCIATES LIMITED | Director | 2015-09-17 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
SUGARMAN EDUCATION GROUP LIMITED | Director | 2015-09-17 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
CORDANT LIMITED | Director | 2015-09-17 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
PRIME TIME RECRUITMENT LIMITED | Director | 2015-09-17 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
MATCH EMPLOYMENT (IRELAND) LIMITED | Director | 2015-09-17 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
DYNAMIQ RECRUITMENT SERVICES LIMITED | Director | 2015-09-17 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED | Director | 2015-09-17 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
G8 ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2015-09-17 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
IF TRADE CO LIMITED | Director | 2015-09-17 | CURRENT | 2012-04-13 | In Administration | |
CORDANT STAFFGROUP LIMITED | Director | 2015-09-17 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
CORDANT TECHNOLOGIES LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
CORDANT SPECIALIST SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2015-01-16 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
CORDANT TECHNICAL LIMITED | Director | 2015-01-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
SECURITY REALISATIONS LTD | Director | 2014-06-09 | CURRENT | 1996-01-31 | In Administration/Administrative Receiver | |
HIGHGATE ACCOUNTING SERVICES LIMITED | Director | 2014-04-25 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
CORDANT GROUP PLC | Director | 2014-04-10 | CURRENT | 1997-06-12 | In Administration/Administrative Receiver | |
INTERCLEAN TRAIN SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
INTERCLEAN BUS SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
SECURIPLAN LIMITED | Director | 2014-04-10 | CURRENT | 1992-01-17 | Active - Proposal to Strike off | |
MIDAS SECURITY GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
THISTLE CLEANING LIMITED | Director | 2014-04-10 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
INTERCLEAN SUPPORT SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
CORDANT THISTLE LIMITED | Director | 2014-04-10 | CURRENT | 2002-04-11 | Liquidation | |
C.L.C REALISATIONS LIMITED | Director | 2014-04-10 | CURRENT | 1981-06-23 | In Administration | |
UKFM GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
GREENLANDS GROUP LIMITED | Director | 2014-01-07 | CURRENT | 2014-01-07 | Active | |
CORDANT CARE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
CORDANT FINANCIAL RECRUITMENT LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
SFG REALISATIONS LIMITED | Director | 2015-06-04 | CURRENT | 2011-10-20 | In Administration/Administrative Receiver | |
EARTHSTAFF LIMITED | Director | 2015-06-04 | CURRENT | 2011-11-11 | Active | |
EARTHSTAFF USA (UK) LIMITED | Director | 2015-06-04 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ENGINESTAFF LIMITED | Director | 2015-06-04 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
CORDANT STAFFGROUP LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
CORDANT TECHNOLOGIES LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
SUGARMAN PE & SEN LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
CORDANT SPECIALIST SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2015-01-16 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
CORDANT TECHNICAL LIMITED | Director | 2015-01-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
PRO VISTA RECRUITMENT LIMITED | Director | 2014-04-10 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
SUGARMAN SOCIAL WORK LIMITED | Director | 2014-04-10 | CURRENT | 2003-07-05 | Active - Proposal to Strike off | |
CORDANT PROFESSIONAL STAFFING LIMITED | Director | 2014-04-10 | CURRENT | 1978-11-06 | Active - Proposal to Strike off | |
SECURITY REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 1996-01-31 | In Administration/Administrative Receiver | |
CORDANT OCCUPATIONAL HEALTH LTD | Director | 2014-04-10 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
INTERCLEAN BUS SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
SUGARMAN MEDICAL LIMITED | Director | 2014-04-10 | CURRENT | 2006-02-23 | Active - Proposal to Strike off | |
SGHW REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 1994-08-12 | In Administration/Administrative Receiver | |
THE PREMIERE GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
SUGARMAN GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1998-04-14 | Active | |
SUGARMAN MIND LIMITED | Director | 2014-04-10 | CURRENT | 1998-08-17 | Active - Proposal to Strike off | |
PMP DRIVING LIMITED | Director | 2014-04-10 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
SUGARMAN MEDICAL GROUP LIMITED | Director | 2014-04-10 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
THISTLE CLEANING LIMITED | Director | 2014-04-10 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
CORDANT PROCUREMENT RECRUITMENT LIMITED | Director | 2014-04-10 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD | Director | 2014-04-10 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
CORDANT DYNAMIC PEOPLE LTD | Director | 2014-04-10 | CURRENT | 1988-02-19 | Active - Proposal to Strike off | |
PTR REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 1991-08-09 | In Administration/Administrative Receiver | |
PREMIERE PEOPLE LIMITED | Director | 2014-04-10 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
PAYROLL SPECIALIST SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
GROSVENOR BOSTON LIMITED | Director | 2014-04-10 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
GRAYS EXECUTIVE SEARCH LTD | Director | 2014-04-10 | CURRENT | 1995-06-01 | Active - Proposal to Strike off | |
CORDANT MEDICAL SALES LIMITED | Director | 2014-04-10 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
PRL REALISATIONS 1 LIMITED | Director | 2014-04-10 | CURRENT | 1997-12-24 | In Administration/Administrative Receiver | |
PRIME TIME GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
CORDANT PEOPLE (SCOTLAND) LIMITED | Director | 2014-04-10 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
INTERCLEAN SUPPORT SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
GRAYS INTERIM SEARCH LIMITED | Director | 2014-04-10 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
HIGHGATE ACCOUNTING SERVICES LIMITED | Director | 2014-04-10 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
PEG 1 REALISATIONS LTD | Director | 2014-04-10 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
CORDANT THISTLE LIMITED | Director | 2014-04-10 | CURRENT | 2002-04-11 | Liquidation | |
SUGARMAN S.E. LIMITED | Director | 2014-04-10 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
JUDY FISHER ASSOCIATES LIMITED | Director | 2014-04-10 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
SUGARMAN EDUCATION GROUP LIMITED | Director | 2014-04-10 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
CORDANT LIMITED | Director | 2014-04-10 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
C.L.C REALISATIONS LIMITED | Director | 2014-04-10 | CURRENT | 1981-06-23 | In Administration | |
PRIME TIME RECRUITMENT LIMITED | Director | 2014-04-10 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
MATCH EMPLOYMENT (IRELAND) LIMITED | Director | 2014-04-10 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED | Director | 2014-04-10 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
G8 ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2014-04-10 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
IF TRADE CO LIMITED | Director | 2014-04-10 | CURRENT | 2012-04-13 | In Administration | |
INTERCLEAN TRAIN SERVICES LIMITED | Director | 2002-01-17 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
SECURIPLAN LIMITED | Director | 2001-11-15 | CURRENT | 1992-01-17 | Active - Proposal to Strike off | |
DYNAMIQ RECRUITMENT SERVICES LIMITED | Director | 2001-11-15 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
CORDANT PROJECTS LIMITED | Director | 2001-11-13 | CURRENT | 1998-07-17 | In Administration/Administrative Receiver | |
MIDAS SECURITY GROUP LIMITED | Director | 2001-11-13 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
UKFM GROUP LIMITED | Director | 2001-11-12 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
CORDANT GROUP PLC | Director | 1997-06-30 | CURRENT | 1997-06-12 | In Administration/Administrative Receiver | |
MARANNO LIMITED | Director | 1992-02-20 | CURRENT | 1991-12-04 | Dissolved 2018-05-29 | |
CHISWELL WIRE COMPANY LIMITED | Director | 1991-05-26 | CURRENT | 1933-08-28 | Active - Proposal to Strike off | |
CONDE INVESTMENTS LIMITED | Director | 1991-05-25 | CURRENT | 1964-08-19 | Active - Proposal to Strike off | |
CORDANT CARE LIMITED | Director | 2016-05-06 | CURRENT | 2016-05-06 | Active - Proposal to Strike off | |
CORDANT FINANCIAL RECRUITMENT LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active - Proposal to Strike off | |
SFG REALISATIONS LIMITED | Director | 2015-06-04 | CURRENT | 2011-10-20 | In Administration/Administrative Receiver | |
EARTHSTAFF LIMITED | Director | 2015-06-04 | CURRENT | 2011-11-11 | Active | |
EARTHSTAFF USA (UK) LIMITED | Director | 2015-06-04 | CURRENT | 2014-05-07 | Active - Proposal to Strike off | |
ENGINESTAFF LIMITED | Director | 2015-06-04 | CURRENT | 2015-02-21 | Active - Proposal to Strike off | |
CORDANT STAFFGROUP LIMITED | Director | 2015-05-11 | CURRENT | 2015-05-11 | Active - Proposal to Strike off | |
CORDANT TECHNOLOGIES LTD | Director | 2015-04-23 | CURRENT | 2015-04-23 | Active - Proposal to Strike off | |
SUGARMAN PE & SEN LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active - Proposal to Strike off | |
CORDANT SPECIALIST SERVICES LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
CORDANT SOCIAL ENTERPRISES LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
THERMOTECH ENGINEERING SERVICES (SCOTLAND) LIMITED | Director | 2015-01-16 | CURRENT | 1995-08-31 | Active - Proposal to Strike off | |
CORDANT TECHNICAL LIMITED | Director | 2015-01-16 | CURRENT | 2001-08-16 | In Administration/Administrative Receiver | |
IF TRADE CO LIMITED | Director | 2014-04-10 | CURRENT | 2012-04-13 | In Administration | |
SECURITY REALISATIONS LTD | Director | 2009-02-17 | CURRENT | 1996-01-31 | In Administration/Administrative Receiver | |
HENDON UNITED SPORTS CLUB | Director | 2009-02-17 | CURRENT | 2009-02-17 | Active | |
CORDANT PROFESSIONAL STAFFING LIMITED | Director | 2007-06-21 | CURRENT | 1978-11-06 | Active - Proposal to Strike off | |
SUGARMAN MIND LIMITED | Director | 2007-06-21 | CURRENT | 1998-08-17 | Active - Proposal to Strike off | |
SUGARMAN MEDICAL GROUP LIMITED | Director | 2007-06-21 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
CORDANT RECRUITMENT (TECHNICAL & ENGINEERING) LTD | Director | 2007-06-21 | CURRENT | 1985-09-09 | Active - Proposal to Strike off | |
PTR REALISATIONS LTD | Director | 2007-06-21 | CURRENT | 1991-08-09 | In Administration/Administrative Receiver | |
GRAYS EXECUTIVE SEARCH LTD | Director | 2007-06-21 | CURRENT | 1995-06-01 | Active - Proposal to Strike off | |
PRIME TIME GROUP LIMITED | Director | 2007-06-21 | CURRENT | 1998-02-17 | Active - Proposal to Strike off | |
CORDANT PEOPLE (SCOTLAND) LIMITED | Director | 2007-06-21 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
SUGARMAN S.E. LIMITED | Director | 2007-06-21 | CURRENT | 1982-04-01 | Active - Proposal to Strike off | |
JUDY FISHER ASSOCIATES LIMITED | Director | 2007-06-21 | CURRENT | 1986-07-17 | Active - Proposal to Strike off | |
SUGARMAN EDUCATION GROUP LIMITED | Director | 2007-06-21 | CURRENT | 1982-03-01 | Active - Proposal to Strike off | |
PRIME TIME RECRUITMENT LIMITED | Director | 2007-06-21 | CURRENT | 1985-04-19 | Active - Proposal to Strike off | |
THISTLE CLEANING LIMITED | Director | 2007-06-18 | CURRENT | 2007-05-15 | Active - Proposal to Strike off | |
CORDANT THISTLE LIMITED | Director | 2007-03-30 | CURRENT | 2002-04-11 | Liquidation | |
INTERCLEAN BUS SERVICES LIMITED | Director | 2007-03-12 | CURRENT | 2002-10-10 | Active - Proposal to Strike off | |
INTERCLEAN SUPPORT SERVICES LIMITED | Director | 2007-03-12 | CURRENT | 2000-12-14 | Active - Proposal to Strike off | |
G8 ENVIRONMENTAL SOLUTIONS LIMITED | Director | 2007-03-12 | CURRENT | 2002-02-14 | Active - Proposal to Strike off | |
CORDANT OCCUPATIONAL HEALTH LTD | Director | 2007-02-05 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
SGHW REALISATIONS LTD | Director | 2007-02-05 | CURRENT | 1994-08-12 | In Administration/Administrative Receiver | |
THE PREMIERE GROUP LIMITED | Director | 2007-02-05 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
CORDANT PROCUREMENT RECRUITMENT LIMITED | Director | 2007-02-05 | CURRENT | 1992-06-08 | Active - Proposal to Strike off | |
CORDANT DYNAMIC PEOPLE LTD | Director | 2007-02-05 | CURRENT | 1988-02-19 | Active - Proposal to Strike off | |
PREMIERE PEOPLE LIMITED | Director | 2007-02-05 | CURRENT | 1993-10-28 | Active - Proposal to Strike off | |
PAYROLL SPECIALIST SERVICES LIMITED | Director | 2007-02-05 | CURRENT | 1994-08-31 | Active - Proposal to Strike off | |
GROSVENOR BOSTON LIMITED | Director | 2007-02-05 | CURRENT | 1994-09-12 | Active - Proposal to Strike off | |
CORDANT MEDICAL SALES LIMITED | Director | 2007-02-05 | CURRENT | 1995-10-11 | Active - Proposal to Strike off | |
PEG 1 REALISATIONS LTD | Director | 2007-02-05 | CURRENT | 2003-11-13 | In Administration/Administrative Receiver | |
CORDANT LIMITED | Director | 2007-02-05 | CURRENT | 1966-05-03 | Active - Proposal to Strike off | |
MATCH EMPLOYMENT (IRELAND) LIMITED | Director | 2007-02-05 | CURRENT | 1997-05-06 | Active - Proposal to Strike off | |
CORDANT GROUP PLC | Director | 2006-11-13 | CURRENT | 1997-06-12 | In Administration/Administrative Receiver | |
HIGHGATE ACCOUNTING SERVICES LIMITED | Director | 2006-09-21 | CURRENT | 2001-09-11 | Active - Proposal to Strike off | |
PRL REALISATIONS 1 LIMITED | Director | 2006-09-13 | CURRENT | 1997-12-24 | In Administration/Administrative Receiver | |
ABACUS RECRUITMENT & TRAINING SERVICES UK LIMITED | Director | 2006-09-13 | CURRENT | 1999-09-24 | Active - Proposal to Strike off | |
PMP DRIVING LIMITED | Director | 2006-04-28 | CURRENT | 2004-02-12 | Active - Proposal to Strike off | |
GRAYS INTERIM SEARCH LIMITED | Director | 2006-04-28 | CURRENT | 2001-01-05 | Active - Proposal to Strike off | |
PRO VISTA RECRUITMENT LIMITED | Director | 2005-09-29 | CURRENT | 2002-07-05 | Active - Proposal to Strike off | |
INTERCLEAN TRAIN SERVICES LIMITED | Director | 2002-01-17 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
SECURIPLAN LIMITED | Director | 2001-11-15 | CURRENT | 1992-01-17 | Active - Proposal to Strike off | |
DYNAMIQ RECRUITMENT SERVICES LIMITED | Director | 2001-11-15 | CURRENT | 1998-04-27 | Active - Proposal to Strike off | |
CORDANT PROJECTS LIMITED | Director | 2001-11-13 | CURRENT | 1998-07-17 | In Administration/Administrative Receiver | |
MIDAS SECURITY GROUP LIMITED | Director | 2001-11-13 | CURRENT | 1992-02-12 | Active - Proposal to Strike off | |
UKFM GROUP LIMITED | Director | 2001-11-12 | CURRENT | 1998-05-08 | Active - Proposal to Strike off | |
C.L.C REALISATIONS LIMITED | Director | 2000-12-19 | CURRENT | 1981-06-23 | In Administration |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR IAN JAMES MUNRO | ||
DIRECTOR APPOINTED MR STUART FRY | ||
CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046327540015 | ||
Company name changed staffgroup international LIMITED\certificate issued on 01/06/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046327540011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046327540013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046327540014 | ||
Appointment of Halian Staffgroup Limited as director on 2023-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR TWENTY20 MIDCO 2 LIMITED | ||
CESSATION OF STAFFGROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Halian Staffgroup Limited as a person with significant control on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
RES15 | CHANGE OF COMPANY NAME 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES | |
PSC05 | Change of details for 2020 T Limited as a person with significant control on 2020-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA01 | Current accounting period extended from 29/12/20 TO 31/03/21 | |
CH01 | Director's details changed for Mr Ian James Munro on 2020-09-02 | |
CH02 | Director's details changed for Twenty20 Midco 2 Limited on 2020-09-02 | |
PSC05 | Change of details for 2020 T Limited as a person with significant control on 2020-09-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/20 FROM 10 Old Bailey London EC4M 7NG England | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC07 | CESSATION OF STAFFGROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of 2020 T Limited as a person with significant control on 2020-03-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046327540012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046327540012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LIONEL ULLMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP LIONEL ULLMANN | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES MUNRO | |
AP01 | DIRECTOR APPOINTED MR IAN JAMES MUNRO | |
AP02 | Appointment of Twenty20 Midco 2 Limited as director on 2020-03-02 | |
AP02 | Appointment of Twenty20 Midco 2 Limited as director on 2020-03-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/20 FROM Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046327540011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046327540011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MARTIN KENNEALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS MARTIN KENNEALLY | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046327540006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046327540006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/20 FROM C/O Cordant Security Chevron House Long Lane Hillingdon Uxbridge Middlesex UB10 9PF England | |
AA01 | Previous accounting period shortened from 30/12/18 TO 29/12/18 | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046327540010 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMAN TABRIZI | |
PSC07 | CESSATION OF SID BARNES AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period shortened from 30/06/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 7260 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
RP04AR01 | Second filing of the annual return made up to 2016-01-10 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046327540009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046327540008 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM C/O CORDANT GROUP 7-9 SWALLOW STREET 2ND FLOOR LONDON W1B 4DE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM CHEVRON HOUSE 346 LONG LANE HILLINGDON UXBRIDGE MIDDLESEX UB10 9PF | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, C/O CORDANT GROUP, 7-9 SWALLOW STREET, 2ND FLOOR, LONDON, W1B 4DE, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM, CHEVRON HOUSE 346 LONG LANE, HILLINGDON, UXBRIDGE, MIDDLESEX, UB10 9PF | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 7260 | |
AR01 | 10/01/16 FULL LIST | |
AR01 | 10/01/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR CHRIS KENNEALLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WILLIAM KIRKPATRICK | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 31/12/15 TO 30/06/16 | |
AP01 | DIRECTOR APPOINTED MR STEVEN WILLIAM KIRKPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ZNOWSKI | |
TM02 | Termination of appointment of Mark Sammy Znowski on 2015-06-04 | |
AP01 | DIRECTOR APPOINTED MR PHILLIP LIONEL ULLMANN | |
AP01 | DIRECTOR APPOINTED MR JACK RAINER ULLMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM FIRST FLOOR 135 PARK STREET LONDON SE1 9EA | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/2015 FROM, FIRST FLOOR, 135 PARK STREET, LONDON, SE1 9EA | |
RES13 | AGREEMENT 04/06/2015 | |
RES01 | ADOPT ARTICLES 04/06/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046327540007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046327540006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 7260 | |
AR01 | 10/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN FLYNN / 01/06/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 7260 | |
AR01 | 10/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 10/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAMMY ZNOWSKI / 03/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK SAMMY ZNOWSKI / 03/10/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | CURRSHO FROM 31/03/2012 TO 31/12/2011 | |
AR01 | 10/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAMMY ZNOWSKI / 31/07/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARK SAMMY ZNOWSKI / 31/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 10/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SAMMY ZNOWSKI / 11/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN FLYNN / 11/02/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLYNN / 31/07/2009 | |
288a | SECRETARY APPOINTED MARK SAMMY ZNOWSKI | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGE CAPSOMIDIS | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
169 | GBP IC 10000/7260 22/09/08 GBP SR 2740@1=2740 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WICKS | |
88(2) | AD 01/05/08-01/05/08 GBP SI 6000@1=6000 GBP IC 4000/10000 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXIA CAPSOMIDIS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED EUROPEAN STAFFING SOLUTIONS LIMI TED CERTIFICATE ISSUED ON 22/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 25/07/07 FROM: 135 PARK STREET LONDON SE1 9EA | |
287 | REGISTERED OFFICE CHANGED ON 13/07/07 FROM: 792 WICKHAM ROAD CROYDON SURREY CR0 8EA | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 17 BICKELS YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/12/03 FROM: 248 BROCKLEY ROAD LONDON SE4 2SF | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 13 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CENTROVALLI LTD | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | RBS INVOICE FINANCE LIMITED | ||
GUARANTEE AND FIXED AND FLOATING CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
HALIAN INTERNATIONAL LIMITED owns 2 domain names.
eurostaffsolutions.co.uk parkergiles.co.uk
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as HALIAN INTERNATIONAL LIMITED are:
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