888 Recruitment Limited

Company Registration Number: 08635686

Company registered in England and Wales

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888 Recruitment Limited is a Private Company Limited by Shares first registered on 2 August 2013. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

C/O VALENTINE & CO 5 STIRLING COURT
STIRLING WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 2FX

There are 564 companies currently registered at this postcode, including this one.

All companies at WD6 2FX

Registration Data

Company Number

08635686

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £11,004£41,613
of which Cash £2,069£4,158
Total Assets £11,004£41,613
Current Liabilities £120,141£80,029
Net Current Assets £-109,137£-38,416
Total Net Worth £-101,888£-27,713

Previous Names

No previous names

Company Officers

  • BROWNE, Darren Jonathan

    Director

    Appointed on 2 August 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    C/O Valentine & Co
    5 Stirling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • SHELTON, Andrei

    Director

    Appointed on 17 December 2013

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1973

    C/O Valentine & Co
    5 Stirling Court
    Stirling Way
    Borehamwood
    Hertfordshire
    WD6 2FX

  • BROWNE, Sonia Mary

    Director

    Appointed on 17 December 2013

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Langley House
    Park Road
    London
    N2 8EY
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 11 January 2017 Registered office address changed from Langley House Park Road London N2 8EY England to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 11 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Address. Type: AD01. Barcode: A5MHO1AG. Transaction: MzE2NjQ1NTcwNGFkaXF6a2N4.

  2. 10 January 2017 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5MHOOKQ. Transaction: MzE2NjM1ODM5MWFkaXF6a2N4.

  3. 10 January 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5MHOOKA. Transaction: MzE2NjM1ODI1OWFkaXF6a2N4.

  4. 10 January 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVNSE9PTEVhZGlxemtjeA.

  5. 28 November 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOM7F5. Transaction: MzE2MjkzMzI5NWFkaXF6a2N4.

  6. 2 November 2016 Director's details changed for Mr Darren Jonathan Browne on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Officers. Type: CH01. Barcode: X5IXOCYB. Transaction: MzE2MTAyMDYwMGFkaXF6a2N4.

  7. 17 October 2016 Termination of appointment of Sonia Mary Browne as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5HRS4VC. Transaction: MzE1OTgyMjA5OGFkaXF6a2N4.

  8. 17 October 2016 Registered office address changed from 1st Floor, Caversham Grange the Warren Caversham Reading RG4 7TQ to Langley House Park Road London N2 8EY on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Address. Type: AD01. Barcode: X5HRS4KB. Transaction: MzE1OTgyMjAyMGFkaXF6a2N4.

  9. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57CWR2W. Transaction: MzE0OTI0MTM5OWFkaXF6a2N4.

  10. 16 March 2016 Registration of charge 086356860001, created on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Mortgage. Type: MR01. Barcode: X52USSB4. Transaction: MzE0NDE2NTQwNmFkaXF6a2N4.

  11. 9 September 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKWAOG. Transaction: MzEzMDY0NTU0NGFkaXF6a2N4.

  12. 9 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48J63CU. Transaction: MzEyNDU5NjcyNGFkaXF6a2N4.

  13. 2 June 2015 Second filing of AR01 previously delivered to Companies House made up to 2 August 2014 [View PDF]

    Action Date: 2 August 2014. Category: Document replacement. Type: RP04. Barcode: A47W7Y6X. Transaction: MzEyNDM2ODY0N2FkaXF6a2N4.

  14. 13 November 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3KJULO8. Transaction: MzExMTMwMDQ0NGFkaXF6a2N4.

  15. 21 February 2014 Appointment of Mr Andrei Shelton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327Z7DD. Transaction: MzA5NDk2MjgwM2FkaXF6a2N4.

  16. 21 February 2014 Appointment of Mrs Sonia Mary Browne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X327Z43S. Transaction: MzA5NDk2MjA2NmFkaXF6a2N4.

  17. 21 February 2014 Registered office address changed from , 35 Firs Avenue, London, N11 3NE, United Kingdom on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Address. Type: AD01. Barcode: X327XVWJ. Transaction: MzA5NDk0ODc0NGFkaXF6a2N4.

  18. 2 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2DUOCM1. Transaction: MzA4MjYwMDI2MmFkaXF6a2N4.

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