EARTHSTAFF USA (UK) LIMITED
Company is dissolved
General Information
NAME
EARTHSTAFF USA (UK) LIMITED
COMPANY NUMBER
09028006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78109 -
Other activities of employment placement agencies
INCORPORATION DATE
07/05/2014
(10 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2021
ACCOUNTS MADE UP TO
29/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1D 3QU
33-34 Soho Square
LONDON
W1D 3QU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EARTHSTAFF LIMITED | Active - Accounts Filed | View Report |
| EARTHSTAFF USA (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 12/06/2023 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 01/03/2023 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
Credit Risk Overview
Want to learn more about EARTHSTAFF USA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARTHSTAFF USA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARTHSTAFF USA (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1973 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1975 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
Born in Dec 1928 |
Resigned | Director |
Current: 0 Past: 82 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 5 Past: 70 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 12/06/2023 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 01/03/2023 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 23/11/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 24/10/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 21/07/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 10/06/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 06/05/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 24/03/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 26/01/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 10/01/2022 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 21/10/2021 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 30/09/2021 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 23/09/2021 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 23/09/2021 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 23/09/2021 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 22/05/2021 | New Confirmation Statement filed |
| 17/05/2021 | Change in Reg. Office |
| 22/03/2021 | Jack Rainer Ullmann (901134282) has left the board |
| 25/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 15/04/2020 | Chris Martin Kenneally (926787624) has left the board |
| 10/03/2020 | New Board Member Chris Martin Kenneally (926787624) Appointed |
| 09/03/2020 | Chris Martin Kenneally (920135161) has left the board |
| 12/05/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 06/08/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 30/04/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 05/10/2015 | New Board Member Chris Kenneally (920135161) Appointed |
| 06/08/2015 | Steven William Kirkpatrick (918529578) has left the board |
| 26/06/2015 | New Board Member Phillip Lionel Ullmann (904645848) Appointed |
| 26/06/2015 | Change in Reg. Office |
| 26/06/2015 | New Board Member Jack Rainer Ullmann (901134282) Appointed |
| 26/06/2015 | Mark Sammy Znowski (909594816) has left the board |
| 26/06/2015 | New Board Member Steven William Kirkpatrick (918529578) Appointed |
| 26/06/2015 | Mark Sammy Znowski (918746804) has left the board |
| 26/06/2015 | Paul John Flynn (909594800) has left the board |
| 19/06/2015 | New Accounts filed |
| 10/06/2015 | New Annual Return filed |
| 03/11/2014 | Paul John Flynn (918746803) has left the board |
| 03/11/2014 | New Board Member Paul John Flynn (909594800) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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