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PARRAVANI'S ICE CREAM LTD

PARRAVANI'S ICE CREAM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NamePARRAVANI'S ICE CREAM LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06253629
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of PARRAVANI'S ICE CREAM LTD?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PARRAVANI'S ICE CREAM LTD located?

    Registered Office Address
    C/O PARKER ANDREWS LTD
    5th Floor, The Union Building 51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARRAVANI'S ICE CREAM LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for PARRAVANI'S ICE CREAM LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 17, 2026
    Next Confirmation Statement DueJul 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 17, 2025
    OverdueYes

    What are the latest filings for PARRAVANI'S ICE CREAM LTD?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from Unit 8 George Westwood Way Beccles Suffok NR34 9BN England to 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on Oct 23, 2025

    		3 pagesAD01

    Statement of affairs

    		10 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 17, 2025

    		LRESEX

    Confirmation statement made on Jun 17, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Julian Richard Sutton on Nov 22, 2024

    		2 pagesCH01

    Notification of Parravanis Holdings Limited as a person with significant control on May 24, 2024

    		2 pagesPSC02

    Micro company accounts made up to May 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 17, 2024 with updates

    		4 pagesCS01

    Notification of Balder Capital Nominees Limited as a person with significant control on May 26, 2024

    		2 pagesPSC02

    Statement of capital following an allotment of shares on May 24, 2024

    • Capital: GBP 262
    		3 pagesSH01

    Micro company accounts made up to May 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 17, 2023 with updates

    		5 pagesCS01

    Confirmation statement made on May 21, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2022

    		3 pagesAA

    Statement of capital following an allotment of shares on May 31, 2022

    • Capital: GBP 125
    		3 pagesSH01

    Confirmation statement made on May 21, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to May 31, 2021

    		3 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jun 27, 2023Clarification A second filed CS01 (capital and shareholder information) was registered on 27/06/23

    Micro company accounts made up to May 31, 2020

    		3 pagesAA

    Satisfaction of charge 062536290001 in full

    		1 pagesMR04

    Confirmation statement made on May 21, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on May 12, 2020

    • Capital: GBP 115
    		3 pagesSH01

    Micro company accounts made up to May 31, 2019

    		2 pagesAA
    View All Filings

    Who are the officers of PARRAVANI'S ICE CREAM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Angus
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor, The Union Building
    Norfolk
    		Director
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor, The Union Building
    Norfolk
    		EnglandBritish130809170002
    SUTTON, Julian Richard
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor, The Union Building
    Norfolk
    		Director
    51-59 Rose Lane
    NR1 1BY Norwich
    5th Floor, The Union Building
    Norfolk
    		EnglandBritish221281690002
    PARRAVANI, Sharon Beverly
    Pits Lane
    Chedgrave
    NR14 6NQ Norwich
    Willow Lodge
    England
    		Secretary
    Pits Lane
    Chedgrave
    NR14 6NQ Norwich
    Willow Lodge
    England
    		British121610560001
    BROWN, David Eric
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    England
    		Director
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    England
    		EnglandBritish117041630001
    PARRAVANI, Paul Joseph
    Pits Lane
    Chedgrave
    NR14 6NQ Norwich
    Willow Lodge
    England
    		Director
    Pits Lane
    Chedgrave
    NR14 6NQ Norwich
    Willow Lodge
    England
    		United KingdomBritish121610570002
    PARRAVANI, Sharon Beverly
    Pits Lane
    Chedgrave
    NR14 6NQ Norwich
    Willow Lodge
    England
    		Director
    Pits Lane
    Chedgrave
    NR14 6NQ Norwich
    Willow Lodge
    England
    		United KingdomBritish121610560001
    WILLISON-GRAY, Roger Donald
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    England
    		Director
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    England
    		EnglandBritish145980930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARRAVANI'S ICE CREAM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Balder Capital Nominees Limited
    Furnival Street
    EC4A 1JQ London
    27
    England
    		May 26, 2024
    Furnival Street
    EC4A 1JQ London
    27
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12431505
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Parravanis Holdings Limited
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    England
    		May 24, 2024
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredUk Companies House Register
    Registration Number10061678
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Parravani's Holdings Limited
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    England
    		Nov 28, 2018
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies Under Companies Act 2006
    Registration Number10061678
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Eric Brown
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    England
    		Oct 10, 2017
    582 Honeypot Lane
    HA7 1JS Stanmore
    Devonshire House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Joseph Parravani
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    United Kingdom
    		Apr 06, 2016
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sharon Beverly Parravani
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    United Kingdom
    		Apr 06, 2016
    George Westwood Way
    NR34 9BN Beccles
    Unit 8
    Suffolk
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does PARRAVANI'S ICE CREAM LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 17, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David F Perkins
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    Grace Jones
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    		practitioner
    5th Floor The Union Building
    51-59 Rose Lane
    NR1 1BY Norwich
    Norfolk
    View Detailed Information on Insolvency Cases

    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