Active - Proposal to Strike off
Company Information for FRG RECRUITMENT LIMITED
5TH FLOOR, 4 COLEMAN STREET, LONDON, EC2R 5AR,
|
Company Registration Number
08771590
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
FRG RECRUITMENT LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 4 COLEMAN STREET LONDON EC2R 5AR Other companies in EC2M | ||
Previous Names | ||
|
Company Number | 08771590 | |
---|---|---|
Company ID Number | 08771590 | |
Date formed | 2013-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 29/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 12/11/2015 | |
Return next due | 10/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2021-07-05 07:27:39 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
ANDREW JEREMY BURCHALL |
||
ADAM HERRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ADAM AZIZ |
Director | ||
PETER GERARD DUNPHY |
Director | ||
MICHAEL DAVID STERLING |
Director | ||
TIMOTHY JAMES COOK |
Director | ||
DEEPAK JALAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MT DORMANT LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
IGNITION PEOPLE LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
NGAGE TALENT UK EMPLOYEES LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
GCS RECRUITMENT HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2008-06-03 | Active | |
GCS RECRUITMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-24 | Active | |
GCS RECRUITMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-24 | Active | |
GCS BIDCO LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
SETSQUARE RECRUITMENT LIMITED | Director | 2016-02-12 | CURRENT | 1999-01-15 | Active | |
WATSON LTD | Director | 2016-02-12 | CURRENT | 1987-04-21 | Active - Proposal to Strike off | |
MYLES ROBERTS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
COMMUNITY RESOURCING LIMITED | Director | 2015-09-01 | CURRENT | 2000-12-12 | Active | |
EWI RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2011-11-29 | Active | |
INNER CIRCLE RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-01 | Active | |
GCS RECRUITMENT INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 2014-01-10 | Active | |
BUTLER ROSE RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2014-03-31 | Active | |
RESOURCING GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2003-07-15 | Active | |
NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2009-03-24 | Active | |
SYNERGY RECRUITMENT CONSULTANCY LIMITED | Director | 2015-09-01 | CURRENT | 2011-05-17 | Active | |
RETINUE SOLUTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2011-06-09 | Active | |
VMS365 LIMITED | Director | 2015-09-01 | CURRENT | 2013-03-19 | Active | |
RG MANAGED SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2014-03-31 | Active | |
WESTMINSTER BIDCO LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 2 LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER TOPCO LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 1 LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-12 | Active | |
NGAGE SPECIALIST RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2007-03-28 | Active | |
NGAGE OPERATIONS LIMITED | Director | 2015-09-01 | CURRENT | 2008-03-13 | Active | |
CARITAS RECRUITMENT LTD | Director | 2015-09-01 | CURRENT | 2008-10-21 | Active | |
ATTENTI CONSULTING SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2009-07-07 | Active | |
EDEN BROWN LIMITED | Director | 2015-09-01 | CURRENT | 1998-09-29 | Active | |
TECHNICAL RESOURCING SOLUTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
TECHNICAL RESOURCING SOLUTIONS PS LIMITED | Director | 2015-09-01 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
A&C BURCHALL LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
MT DORMANT LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
IGNITION PEOPLE LIMITED | Director | 2018-02-02 | CURRENT | 2017-12-05 | Active | |
GCS RECRUITMENT HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2008-06-03 | Active | |
GCS RECRUITMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-24 | Active | |
GCS RECRUITMENT SPECIALISTS LIMITED | Director | 2017-05-18 | CURRENT | 2005-11-01 | Active | |
GCS BIDCO LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
QU RECRUITMENT LIMITED | Director | 2017-04-05 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
SETSQUARE RECRUITMENT LIMITED | Director | 2016-02-12 | CURRENT | 1999-01-15 | Active | |
WATSON LTD | Director | 2016-02-12 | CURRENT | 1987-04-21 | Active - Proposal to Strike off | |
MYLES ROBERTS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
WESTMINSTER BIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 2 LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER TOPCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 1 LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
RETINUE SOLUTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2011-06-09 | Active | |
BUTLER ROSE RECRUITMENT LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
RG MANAGED SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
GCS RECRUITMENT INTERNATIONAL LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
INNER CIRCLE RECRUITMENT LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
VMS365 LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
COMMUNITY RESOURCING LIMITED | Director | 2012-02-15 | CURRENT | 2000-12-12 | Active | |
EWI RECRUITMENT LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
SYNERGY RECRUITMENT CONSULTANCY LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
RESOURCING GROUP LIMITED | Director | 2010-09-01 | CURRENT | 2003-07-15 | Active | |
NGAGE OPERATIONS LIMITED | Director | 2010-09-01 | CURRENT | 2008-03-13 | Active | |
TECHNICAL RESOURCING SOLUTIONS LIMITED | Director | 2010-09-01 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
TECHNICAL RESOURCING SOLUTIONS PS LIMITED | Director | 2010-09-01 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED | Director | 2010-04-20 | CURRENT | 2009-03-24 | Active | |
I-RESOURCE LTD | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
ATTENTI CONSULTING SERVICES LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
CARITAS RECRUITMENT LTD | Director | 2008-11-11 | CURRENT | 2008-10-21 | Active | |
EDEN BROWN LIMITED | Director | 2008-08-29 | CURRENT | 1998-09-29 | Active | |
NGAGE SPECIALIST RECRUITMENT LIMITED | Director | 2008-04-01 | CURRENT | 2007-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM HERRON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom | |
PSC05 | Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 2020-07-01 | |
PSC05 | Change of details for Ngage Specialist Recruitment Limited as a person with significant control on 2020-01-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 222 Bishopsgate London EC2M 4QD | |
AA | FULL ACCOUNTS MADE UP TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
CH01 | Director's details changed for Mr Adam Herron on 2018-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 15/11/17 STATEMENT OF CAPITAL;GBP 1.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
PSC02 | Notification of Ngage Specialist Recruitment Limited as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER GERARD DUNPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM AZIZ | |
AA | FULL ACCOUNTS MADE UP TO 01/04/16 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-11-12 | |
ANNOTATION | Clarification | |
LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 1.25 | |
AR01 | 12/11/15 FULL LIST | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1.25 | |
AR01 | 12/11/15 FULL LIST | |
CH01 | Director's details changed for Mr Adam Herron on 2015-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID STERLING | |
AP01 | DIRECTOR APPOINTED MR ADAM AZIZ | |
AP01 | DIRECTOR APPOINTED MR ADAM AZIZ | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/04/15 | |
AA01 | Current accounting period extended from 30/11/14 TO 31/03/15 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES COOK | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES COOK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEEPAK JALAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK JALAN / 11/11/2014 | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1.25 | |
AR01 | 12/11/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GERARD DUNPHY | |
SH02 | SUB-DIVISION 10/02/14 | |
RES13 | THAT THE COMPANY BE AUTHORISED TO EXERCISE THE POWER CONFERRED BY SECTION 618 COMPANIES ACT 2006 TO SUBDIVIDED INTO 10 ORDINARY SHARES OF £0.001 EACH 10/02/2014 | |
RES01 | ADOPT ARTICLES 10/02/2014 | |
SH01 | 10/02/14 STATEMENT OF CAPITAL GBP 1.25 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087715900001 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN ANTHONY DOLAN / 03/01/2014 | |
RES15 | CHANGE OF NAME 08/01/2014 | |
CERTNM | COMPANY NAME CHANGED VISIR RECRUITMENT LIMITED CERTIFICATE ISSUED ON 10/01/14 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HUMAN CAPITAL INVESTMENT (GROUP) LIMITED |
The top companies supplying to UK government with the same SIC code (78300 - Human resources provision and management of human resources functions) as FRG RECRUITMENT 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. |