ADVANCED CARE BUREAU EMPLOYMENT LIMITED

Company Number: 04287576

dissolved          Qynn Score: 0

Summary

Formed in 2001, ADVANCED CARE BUREAU EMPLOYMENT LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 10 years, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 146 Cranbrook Road, Cranbrook Road, Ilford, Essex, IG1 4LZ.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

26 Jun 2018

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Sep 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Mar 2015

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

165 Pretoria Road Romford Essex RM7 7BB

Effective From

02/03/2011

Effective to

Current

SIC CODES

78200

Temporary employment agency activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018
  
      
     
 
     
   
  
  
 
         
     
  
    
 
        
                

Activity

Most Active Year

2011

Events

6

1

1

0

1

0

0

4

0

Most Active Month

Feb 2016

Events

3

1

0

0

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

26/06/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

10/01/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/12/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

03/03/2016

Action Date

31/03/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

20/02/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2015 with full list of shareholders

Filing Date

19/02/2016

Action Date

14/09/2015

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

03/02/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

08/12/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

08/07/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

07/07/2015

Action Date

31/03/2014

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

14/04/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2014 with full list of shareholders

Filing Date

29/10/2014

Action Date

14/09/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

31/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2013 with full list of shareholders

Filing Date

28/10/2013

Action Date

14/09/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

03/07/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

02/07/2013

Action Date

31/03/2012

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/04/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2012 with full list of shareholders

Filing Date

13/12/2012

Action Date

14/09/2012

Termination of appointment of Jaffar Hassan

Type

Officers

Description

Termination of appointment of Jaffar Hassan as a director

Filing Date

12/12/2012

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

02/06/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2011

Filing Date

01/06/2012

Action Date

31/03/2011

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

10/04/2012

Action Date

n/a

Director Details Changed for Ms Rahila Baalawy

Type

Officers

Description

Directors details changed for Ms Rahila Baalawy on 16/10/2011

Filing Date

17/10/2011

Action Date

16/10/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 14/09/2011 with full list of shareholders

Filing Date

17/10/2011

Action Date

14/09/2011

Appointment of Mr Jaffar Hassan

Type

Officers

Description

Appointment of Mr Jaffar Hassan as a director

Filing Date

17/10/2011

Action Date

n/a

Appointment of Ms Rahila Baalawy

Type

Officers

Description

Appointment of Ms Rahila Baalawy as a director

Filing Date

02/03/2011

Action Date

n/a

Termination of appointment of Walter Odongo

Type

Officers

Description

Termination of appointment of Walter Odongo as a director

Filing Date

02/03/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 165 Pretoria Road Romford Essex RM7 7BB on 02/03/2011

Filing Date

02/03/2011

Action Date

02/03/2011

Network

Appointments

Listed below are any appointments within the last two years.

ADVANCED CARE BUREAU EMPLOYMENT LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

04/04/2002

Date Resolved

n/a

Transaction Type

All assets debenture

Parties

Bibby Factors Limited

Status

outstanding

Date Created

18/10/2004

Date Resolved

n/a

Transaction Type

Fixed and floating charge

Parties

The Royal Bank of Scotland Commercial Services Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

28/02/2011

Tenure

10 Yrs 1 Mth

Shareholding

20,000

Born

May 1970

Active/Resigned

Directors Shareholding

ADVANCED CARE BUREAU EMPLOYMENT LIMITED currently has no active secretaries.

% Holding

Largest to Smallest

RAHILA BAALAWY

Age

50

Total Shareholding

20,000

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

16/10/2011

Tenure

5 Mths

Date Resigned

01/04/2012

Type

Director

Date Joined

14/09/2001

Tenure

9 Yrs 5 Mths

Date Resigned

28/02/2011

Type

Secretary

Date Joined

14/09/2001

Tenure

7 Yrs 3 Mths

Date Resigned

01/01/2009

ADVANCED CARE BUREAU EMPLOYMENT LIMITED currently has no recorded persons with significant control.