co
Corporate
Observer
Homepage
Data
Great Britain
Company
PARALLEL VENTURES NOMINEES LIMITED

PARALLEL VENTURES NOMINEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NamePARALLEL VENTURES NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03687011
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARALLEL VENTURES NOMINEES LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is PARALLEL VENTURES NOMINEES LIMITED located?

    Registered Office Address
    83 Victoria Street
    SW1H 0HW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARALLEL VENTURES NOMINEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PARALLEL VENTURES NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Suite 1.14 83 Victoria Street London SW1H 0HW England to 83 Victoria Street London SW1H 0HW on Oct 29, 2019

    		1 pagesAD01

    Director's details changed for Mr Neil Simon Peters on Oct 28, 2019

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Feb 20, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 4th Floor 167-169 Wardour Street London W1F 8WR to Suite 1.14 83 Victoria Street London SW1H 0HW on Dec 06, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Feb 20, 2017 with updates

    		5 pagesCS01

    Confirmation statement made on Feb 15, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Termination of appointment of Graham Stewart Cox as a director on May 13, 2016

    		1 pagesTM01

    Annual return made up to Feb 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Annual return made up to Feb 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2015

    Statement of capital on Mar 03, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Ian David Lea Richardson as a secretary on Oct 13, 2014

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Feb 15, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2014

    Statement of capital on Mar 13, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Feb 15, 2013 with full list of shareholders

    		6 pagesAR01

    Registered office address changed from * 49 St. James's Street London SW1A 1JT United Kingdom* on Jan 28, 2013

    		1 pagesAD01

    Termination of appointment of Grant Haggith as a director

    		1 pagesTM01
    View All Filings

    Who are the officers of PARALLEL VENTURES NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETERS, Neil Simon
    Swanage Road
    Studland
    BH19 3AE Swanage
    Isle View
    England
    		Director
    Swanage Road
    Studland
    BH19 3AE Swanage
    Isle View
    England
    		EnglandBritish100674960002
    WHITNEY, Paul Michael
    Victoria Street
    SW1H 0HW London
    83
    England
    		Director
    Victoria Street
    SW1H 0HW London
    83
    England
    		United KingdomBritish154990240001
    RICHARDSON, Ian David Lea
    90 Montagu Mansions
    W1U 6LF London
    		Secretary
    90 Montagu Mansions
    W1U 6LF London
    		British73820300003
    COX, Graham Stewart
    Espaliers 8a Clifton Road
    Chesham Bois
    HP6 5PU Amersham
    Buckinghamshire
    		Director
    Espaliers 8a Clifton Road
    Chesham Bois
    HP6 5PU Amersham
    Buckinghamshire
    		EnglandBritish78831700002
    DENTAND, Marc Francois Claude
    Seestattstrasse 32
    SWITZERL Altendorf
    8852
    		Director
    Seestattstrasse 32
    SWITZERL Altendorf
    8852
    		French And Swiss88950950001
    DUNLOP, Janet Mary
    33 Aigburth Mansions, Mowll Street
    Kennington, Oval
    SW9 0EP London
    		Director
    33 Aigburth Mansions, Mowll Street
    Kennington, Oval
    SW9 0EP London
    		British74077900001
    HAGGITH, Grant Charles
    22a Abbots Road
    Abbots Langley
    WD5 0AZ Watford
    Hertfordshire
    		Director
    22a Abbots Road
    Abbots Langley
    WD5 0AZ Watford
    Hertfordshire
    		United KingdomBritish47751570001
    MACKIE, John David
    Caerleon
    8 Murdoch Road
    RG40 2DE Wokingham
    Berkshire
    		Director
    Caerleon
    8 Murdoch Road
    RG40 2DE Wokingham
    Berkshire
    		United KingdomBritish71994230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARALLEL VENTURES NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Parallel Private Equity Holdings Limited
    Wardour Street
    W1F 8WR London
    167-169
    England
    		Apr 06, 2016
    Wardour Street
    W1F 8WR London
    167-169
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredEngland And Wales
    Registration Number04559738
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Michael Whitney
    Wardour Street
    W1F 8WR London
    167-169
    England
    		Apr 06, 2016
    Wardour Street
    W1F 8WR London
    167-169
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Parallel Private Equity Holdings Ltd
    Wardour Street
    W1F 8WR London
    167-169
    England
    		Apr 06, 2016
    Wardour Street
    W1F 8WR London
    167-169
    England
    		No
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PARALLEL VENTURES NOMINEES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    An assignment
    Created On May 01, 2002
    Delivered On May 08, 2002
    		Outstanding
    Amount secured
    Usa networks inc.
    Short particulars
    All the company's right title and interest in and to the deposit is assigned absolutely by way of mortgage with full title guarantee as a continuing security for the payment and discharge of the secured amount.. See the mortgage charge document for full details.
    Persons Entitled
    • Usa Networks Inc.
    Transactions
    • May 08, 2002Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0