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Home > England & Wales Companies > RECRUITMENT INVESTMENT GROUP LIMITED
Company Information for

RECRUITMENT INVESTMENT GROUP LIMITED

7TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
Company Registration Number
04478578
Private Limited Company
Liquidation

Company Overview

About Recruitment Investment Group Ltd
RECRUITMENT INVESTMENT GROUP LIMITED was founded on 2002-07-05 and has its registered office in 69 Old Broad Street. The organisation's status is listed as "Liquidation". Recruitment Investment Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
RECRUITMENT INVESTMENT GROUP LIMITED
 
Legal Registered Office
7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
69 OLD BROAD STREET
LONDON
EC2M 1QS
Other companies in HP9
 
Previous Names
RECRUITMENT INVESTMENT LIMITED15/08/2002
Filing Information
Company Number 04478578
Company ID Number 04478578
Date formed 2002-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-07-05
Return next due 2017-07-19
Type of accounts GROUP
VAT Number /Sales tax ID GB799229465  
Last Datalog update: 2018-07-08 17:26:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RECRUITMENT INVESTMENT GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   RUDDOCKS & CO. ACCOUNTING SERVICES LTD   TAX CLUB (LEICESTER) LIMITED

Company Officers of RECRUITMENT INVESTMENT GROUP LIMITED

Current Directors
Officer Role Date Appointed
STUART ROBIN GOLDUP
Company Secretary 2003-10-01
PETER PAUL FLAHERTY
Director 2002-07-05
STUART ROBIN GOLDUP
Director 2003-10-01
BRYAN LLOYD
Director 2002-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
ODETTE ARMITAGE
Director 2012-03-22 2017-02-28
MAUREEN ANNE FLAHERTY
Director 2012-03-02 2012-10-01
EMMA LOUISE GOLDUP
Director 2012-03-02 2012-10-01
LARAINE LLOYD
Director 2012-03-02 2012-10-01
JEROME SIMON KALAN
Director 2012-03-02 2012-03-23
GRAHAM COLE
Director 2002-09-01 2012-02-28
MAUREEN ANNE FLAHERTY
Company Secretary 2002-07-05 2003-10-01
M W DOUGLAS & COMPANY LIMITED
Nominated Secretary 2002-07-05 2002-07-05
DOUGLAS NOMINEES LIMITED
Nominated Director 2002-07-05 2002-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ROBIN GOLDUP BROOK 2017 A LIMITED Company Secretary 2008-09-17 CURRENT 2008-09-17 Active - Proposal to Strike off
STUART ROBIN GOLDUP RIG RECRUIT FINANCE LIMITED Company Secretary 2008-06-06 CURRENT 2008-06-06 Dissolved 2015-05-05
STUART ROBIN GOLDUP RIG VETERINARY RECRUIT LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2017-01-31
STUART ROBIN GOLDUP BROOK 2017 C LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Active - Proposal to Strike off
STUART ROBIN GOLDUP BROOK 2017 B LIMITED Company Secretary 2004-09-22 CURRENT 2004-09-17 Active - Proposal to Strike off
PETER PAUL FLAHERTY HALT ESTATES LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
PETER PAUL FLAHERTY ERSG HOLDINGS LTD Director 2014-07-25 CURRENT 2014-07-25 Active
PETER PAUL FLAHERTY BRIGHT PURPLE RESOURCING LTD. Director 2008-11-14 CURRENT 1994-12-28 Active
PETER PAUL FLAHERTY ERSG LTD Director 2008-09-05 CURRENT 2008-05-29 Active
PETER PAUL FLAHERTY RIG VETERINARY RECRUIT LIMITED Director 2005-05-16 CURRENT 2005-05-16 Dissolved 2017-01-31
PETER PAUL FLAHERTY BROOK 2017 C LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active - Proposal to Strike off
PETER PAUL FLAHERTY KEYBAR LIMITED Director 1991-12-29 CURRENT 1978-08-03 Active
STUART ROBIN GOLDUP REALIZABLE GROWTH SOLUTIONS LTD Director 2017-09-18 CURRENT 2017-09-18 Active
STUART ROBIN GOLDUP BROOK 2017 A LIMITED Director 2008-09-17 CURRENT 2008-09-17 Active - Proposal to Strike off
STUART ROBIN GOLDUP RIG RECRUIT FINANCE LIMITED Director 2008-06-06 CURRENT 2008-06-06 Dissolved 2015-05-05
STUART ROBIN GOLDUP RIG VETERINARY RECRUIT LIMITED Director 2005-05-16 CURRENT 2005-05-16 Dissolved 2017-01-31
STUART ROBIN GOLDUP BROOK 2017 C LIMITED Director 2005-02-24 CURRENT 2005-02-24 Active - Proposal to Strike off
STUART ROBIN GOLDUP BROOK 2017 B LIMITED Director 2004-09-22 CURRENT 2004-09-17 Active - Proposal to Strike off
BRYAN LLOYD RIG VETERINARY RECRUIT LIMITED Director 2005-05-16 CURRENT 2005-05-16 Dissolved 2017-01-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-21LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008001
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL
2017-07-24LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-07-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-24LRESSPSPECIAL RESOLUTION TO WIND UP
2017-05-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ODETTE ARMITAGE
2016-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-30SH0229/01/16 STATEMENT OF CAPITAL GBP 23630.5
2016-09-30SH0229/01/16 STATEMENT OF CAPITAL GBP 23630.5
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 23630.5
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 23630.5
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-08-24RES13OTHER COMPANY BUSINESS 29/01/2016
2016-08-24RES13OTHER COMPANY BUSINESS 29/01/2016
2015-12-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ODETTE ARMITAGE / 03/12/2015
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 243630.5
2015-07-22AR0105/07/15 FULL LIST
2015-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 243630.5
2014-07-17AR0105/07/14 FULL LIST
2013-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-07-16AR0105/07/13 FULL LIST
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN FLAHERTY
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR LARAINE LLOYD
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR EMMA GOLDUP
2012-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-05AR0105/07/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ODETTE ARMITAGE / 06/06/2012
2012-04-13AP01DIRECTOR APPOINTED ODETTE ARMITAGE
2012-04-13TM01APPOINTMENT TERMINATED, DIRECTOR JEROME KALAN
2012-03-05AP01DIRECTOR APPOINTED JEROME SIMON KALAN
2012-03-05AP01DIRECTOR APPOINTED MRS MAUREEN ANNE FLAHERTY
2012-03-02AP01DIRECTOR APPOINTED LARAINE LLOYD
2012-03-02AP01DIRECTOR APPOINTED EMMA LOUISE GOLDUP
2012-02-29TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLE
2011-09-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER PAUL FLAHERTY / 06/09/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLE / 06/09/2011
2011-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 06/09/2011
2011-09-06CH03SECRETARY'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 06/09/2011
2011-07-05AR0105/07/11 FULL LIST
2011-05-26AD01REGISTERED OFFICE CHANGED ON 26/05/2011 FROM THE WHITE COTTAGE 19 WEST STREET EPSOM SURREY KT18 7BS
2010-09-03AR0105/07/10 FULL LIST
2010-08-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-04-28RES12VARYING SHARE RIGHTS AND NAMES
2010-04-28SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-28SH0130/03/10 STATEMENT OF CAPITAL GBP 243630.50
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 30/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LLOYD / 12/10/2009
2009-10-12CH03SECRETARY'S CHANGE OF PARTICULARS / STUART ROBIN GOLDUP / 12/10/2009
2009-10-12CH01CHANGE PERSON AS DIRECTOR
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL FLAHERTY / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLE / 12/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLE / 17/09/2009
2009-09-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-07363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2008-09-11RES01ADOPT ARTICLES 14/07/2008
2008-09-11RES12VARYING SHARE RIGHTS AND NAMES
2008-07-22363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-07-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STUART GOLDUP / 28/05/2008
2008-04-22AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-07-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-16363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2006-10-04287REGISTERED OFFICE CHANGED ON 04/10/06 FROM: SOUTH HOUSE 21-37 SOUTH STREET DORKING SURREY RH4 2JZ
2006-09-27363aRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-08288cDIRECTOR'S PARTICULARS CHANGED
2006-08-08288cDIRECTOR'S PARTICULARS CHANGED
2006-02-1688(2)RAD 12/08/02--------- £ SI 10000@.1
2005-12-09ELRESS386 DISP APP AUDS 29/11/05
2005-12-09ELRESS366A DISP HOLDING AGM 29/11/05
2005-11-21363aRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-09-30122£ IC 270000/240000 01/12/04 £ SR 300000@.10=30000
2005-09-3088(2)RAD 10/12/03--------- £ SI 31579@.1
2005-09-3088(2)RAD 01/06/03--------- £ SI 100000@.1
2005-09-3088(2)RAD 30/07/02--------- £ SI 1000000@.1
2005-09-3088(2)RAD 26/07/02--------- £ SI 89998@.1
2005-09-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-02287REGISTERED OFFICE CHANGED ON 02/02/05 FROM: OLIVER HOUSE 243 SELHURST ROAD LONDON SE25 6XP
2004-09-01363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-04-13288bSECRETARY RESIGNED
2003-10-18288bDIRECTOR RESIGNED
2003-10-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-04-08225ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/12/03
2002-09-30225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/06/03
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to RECRUITMENT INVESTMENT GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-07-12
Appointmen2017-07-12
Notices to2017-07-12
Fines / Sanctions
No fines or sanctions have been issued against RECRUITMENT INVESTMENT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RECRUITMENT INVESTMENT GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of RECRUITMENT INVESTMENT GROUP LIMITED registering or being granted any patents
Domain Names

RECRUITMENT INVESTMENT GROUP LIMITED owns 1 domain names.

rigl.co.uk  

Trademarks
We have not found any records of RECRUITMENT INVESTMENT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RECRUITMENT INVESTMENT GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RECRUITMENT INVESTMENT GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES (UK) PLC £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON PLC £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
Outgoings
Business Rates/Property Tax
No properties were found where RECRUITMENT INVESTMENT GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RECRUITMENT INVESTMENT GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RECRUITMENT INVESTMENT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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