PARALLEL PRIVATE EQUITY HOLDINGS LIMITED: Filings

  • Overview

    Company NamePARALLEL PRIVATE EQUITY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04559738
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARALLEL PRIVATE EQUITY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 07, 2024

    13 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    19 pagesLIQ10

    Registered office address changed from 83 Victoria Street London SW1H 0HW England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol Avon BS2 0HQ on Oct 19, 2023

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 08, 2023

    LRESSP

    Appointment of a voluntary liquidator

    3 pages600

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    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

    Group of companies' accounts made up to Dec 31, 2018

    24 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    24 pagesAA

    Confirmation statement made on Feb 15, 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

    Group of companies' accounts made up to Dec 31, 2016

    24 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    7 pagesCS01

    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