In Administration
Company Information for STAFFING 360 SOLUTIONS LIMITED
C/O GRANT THORNTON UK LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB,
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Company Registration Number
06745176
Private Limited Company
In Administration |
Company Name | ||||||||
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STAFFING 360 SOLUTIONS LIMITED | ||||||||
Legal Registered Office | ||||||||
C/O GRANT THORNTON UK LLP 11TH FLOOR, LANDMARK ST PETER'S SQUARE 1 OXFORD STREET MANCHESTER M1 4PB Other companies in EC4N | ||||||||
Previous Names | ||||||||
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Company Number | 06745176 | |
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Company ID Number | 06745176 | |
Date formed | 2008-11-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/07/2015 | |
Return next due | 16/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB974888442 |
Last Datalog update: | 2024-03-06 00:16:54 |
Companies House |
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Registered address | Last known status | Formation date | ||
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STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED | 3RD FLOOR, 24 CORNHILL LONDON EC3V 3ND | Active | Company formed on the 2010-01-05 | |
STAFFING 360 SOLUTIONS, INC. | 2215-B RENAISSANCE DR LAS VEGAS NV 89119 | Active | Company formed on the 2009-12-22 |
Officer | Role | Date Appointed |
---|---|---|
BRENDAN FLOOD |
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BRENDAN CHRISTOPHER FLOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AJ CERVANTES |
Director | ||
MATTHEW BRIAND |
Director | ||
DIRECT CONTROL LIMITED |
Company Secretary | ||
SIMON JULIAN LYTHGOE |
Director | ||
MASAHIRO NISHIMURA |
Director | ||
SUKONG PANG |
Director | ||
GRAHAM PALFERY-SMITH |
Company Secretary | ||
GRAHAM JOHN PALFERY-SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CBS BUTLER HOLDINGS LIMITED | Director | 2017-09-19 | CURRENT | 2003-05-12 | Active - Proposal to Strike off | |
CBS BUTLER LIMITED | Director | 2017-09-19 | CURRENT | 1982-07-27 | Active - Proposal to Strike off | |
THE JM GROUP LIMITED | Director | 2015-11-04 | CURRENT | 1995-04-11 | Dissolved 2016-07-05 | |
THE JM GROUP TRUSTEE LIMITED | Director | 2015-11-04 | CURRENT | 2000-05-31 | Dissolved 2016-06-07 | |
THE JM GROUP (IT RECRUITMENT) LIMITED | Director | 2015-11-04 | CURRENT | 1994-10-14 | Active - Proposal to Strike off | |
LONGBRIDGE RECRUITMENT (FINANCE AND ACCOUNTING) LIMITED | Director | 2013-05-21 | CURRENT | 2013-05-21 | Dissolved 2014-03-18 | |
LONGBRIDGE RECRUITMENT (TECHNOLOGY SOLUTIONS) LIMITED | Director | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2016-07-05 | |
LONGBRIDGE RECRUITMENT (LAW) LIMITED | Director | 2010-10-01 | CURRENT | 1971-08-27 | Dissolved 2016-07-05 | |
LONGBRIDGE RECRUITMENT (TECHNICAL) LIMITED | Director | 2010-09-27 | CURRENT | 2010-09-27 | Dissolved 2016-07-05 | |
LONGBRIDGE RECRUITMENT (SALES & MARKETING) LIMITED | Director | 2010-05-12 | CURRENT | 2010-05-12 | Dissolved 2016-07-05 | |
BB PROFESSIONAL SOLUTIONS LIMITED | Director | 2010-03-02 | CURRENT | 2010-03-02 | Dissolved 2016-07-05 | |
STAFFING 360 SOLUTIONS (HOLDINGS) LIMITED | Director | 2010-01-05 | CURRENT | 2010-01-05 | Active |
Date | Document Type | Document Description |
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Notice of deemed approval of proposals | ||
Statement of administrator's proposal | ||
Termination of appointment of Brendan Flood on 2024-02-12 | ||
APPOINTMENT TERMINATED, DIRECTOR BRENDAN CHRISTOPHER FLOOD | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/22 FROM PO Box EC2M 5SY 3 London Wall Buildings Floor 3 3 London Wall Buildings London Wall London EC2M 5SY United Kingdom | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES | |
PSC05 | Change of details for Staffing 360 Solutions Ltd as a person with significant control on 2018-10-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067451760003 | |
RES15 | CHANGE OF COMPANY NAME 09/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067451760006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067451760005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067451760004 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/18 FROM 3a London Wall Buildings London Wall London EC2M 5SY England | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/05/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 27/07/16 STATEMENT OF CAPITAL;GBP 495711 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/16 FROM 18 King William Street London EC4N 7BP | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/05/15 | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 495711 | |
AR01 | 19/07/15 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 01/04/2015 | |
CERTNM | Company name changed staffing 360 solutions (uk) LIMITED\certificate issued on 23/04/15 | |
AA01 | Current accounting period extended from 31/12/14 TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AJ CERVANTES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 495711 | |
AR01 | 19/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR AJ CERVANTES | |
CH01 | Director's details changed for Mr Brendan Christopher Flood on 2014-01-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2014 FROM SUITE 002 1 - 9 HARDWICKS SQUARE HARDWICKS WAY WANDSWORTH LONDON SW18 4AW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 067451760003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIAND | |
RES15 | CHANGE OF NAME 03/01/2014 | |
CERTNM | COMPANY NAME CHANGED INITIO INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 15/01/14 | |
AR01 | 10/11/13 FULL LIST | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
MISC | RESIGNATION OF AUDITORS | |
AR01 | 10/11/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR BRENDAN FLOOD / 10/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/11/2012 FROM 13 SMITHS YARD SUMMERLEY STREET LONDON SW18 4HR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW BRIAND / 05/12/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 05/12/2011 | |
AP03 | SECRETARY APPOINTED MR BRENDAN FLOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM C/- DIRECT CONTROL LTD 3RD FLOOR, MARVIC HOUSE BISHOPS ROAD, FULHAM LONDON SW6 7AD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIRECT CONTROL LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/11/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LYTHGOE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW BRIAND | |
AP01 | DIRECTOR APPOINTED MR SIMON JULIAN LYTHGOE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKONG PANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO NISHIMURA | |
AR01 | 10/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUKONG PANG / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DIRECT CONTROL LIMITED / 01/10/2009 | |
RES15 | CHANGE OF NAME 29/10/2009 | |
CERTNM | COMPANY NAME CHANGED FARO RECRUITMENT GROUP LIMITED CERTIFICATE ISSUED ON 07/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO NISHIMURA / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN CHRISTOPHER FLOOD / 07/10/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM PALFERY-SMITH | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM PALFERY-SMITH | |
288a | DIRECTOR APPOINTED MR BRENDAN FLOOD | |
287 | REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 1 LOVE LANE LONDON LONDON EC2V 7JN UK | |
288a | SECRETARY APPOINTED DIRECT CONTROL LIMITED | |
225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
123 | NC INC ALREADY ADJUSTED 18/12/08 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | GBP NC 1000/1500000 18/12/2008 | |
88(2) | AD 22/12/08 GBP SI 95811@1=95811 GBP IC 399900/495711 | |
88(2) | AD 18/12/08 GBP SI 399898@1=399898 GBP IC 2/399900 | |
288a | DIRECTOR APPOINTED SUKONG PANG | |
288a | DIRECTOR APPOINTED MASAHIRO NISHIMURA | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2024-02-21 |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ABN AMRO COMMERCIAL FINANCE PLC | ||
RENT DEPOSIT DEED | Outstanding | DEWGATE ESTATES LIMITED |
Creditors Due Within One Year | 2012-01-01 | £ 217,705 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on STAFFING 360 SOLUTIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 495,711 |
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Current Assets | 2012-01-01 | £ 614,133 |
Debtors | 2012-01-01 | £ 614,133 |
Fixed Assets | 2012-01-01 | £ 143,648 |
Shareholder Funds | 2012-01-01 | £ 540,076 |
Tangible Fixed Assets | 2012-01-01 | £ 9,161 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as STAFFING 360 SOLUTIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |