46 PARALLELS LIMITED
Overview
| Company Name | 46 PARALLELS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07624286 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 46 PARALLELS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is 46 PARALLELS LIMITED located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 46 PARALLELS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JMH VENTURES LIMITED | May 25, 2011 | May 25, 2011 |
| ST LEGER CAPITAL LIMITED | May 06, 2011 | May 06, 2011 |
What are the latest accounts for 46 PARALLELS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for 46 PARALLELS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to May 11, 2019 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 11, 2018 | 15 pages | LIQ03 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 37 Ixworth Place London England SW3 3QH to Office D Beresford House Town Quay Southampton SO14 2AQ on Jun 05, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Henry William Caulton as a director on Oct 27, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Douglas George Johnson as a director on Oct 26, 2016 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Termination of appointment of Jon De Jager as a director on Jul 25, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Henry William Caulton as a director on Jul 22, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Tom George Jelinek as a director on May 06, 2016 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2015
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jun 30, 2015
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Termination of appointment of Benedikt Huberts Von Michel as a director on Jun 09, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Max Hugh Remington-Hobbs as a director on Jun 09, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Tom Jelinek as a director on Jun 08, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Jon De Jager as a director on Jun 08, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of 46 PARALLELS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Douglas George | Director | Town Quay SO14 2AQ Southampton Office D Beresford House | England | British | Chief Financial Officer | 172334650001 | ||||||||
| BROWN, Jonathan Macbride | Secretary | Dubai Al Wasl Road Plot 342 United Arab Emirates | 165798120001 | |||||||||||
| MOODY, Anna | Secretary | Ixworth Place SW3 3QH London 37 England England | 179144670001 | |||||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | None | 154858010001 | ||||||||
| CAULTON, Henry William | Director | Ixworth Place SW3 3QH London 37 England | United Kingdom | New Zealand | Director | 211076280001 | ||||||||
| JAGER, Jon De | Director | Ixworth Place SW3 3QH London 37 England | United Kingdom | British | None | 198327240001 | ||||||||
| JELINEK, Tom George | Director | Ixworth Place SW3 3QH London 37 England | England | British | None | 198334400001 | ||||||||
| REMINGTON-HOBBS, Max Hugh | Director | 40a Dover Street W1S 4NW London 4th Floor United Kingdom | United Kingdom | British | Company Director | 154118380001 | ||||||||
| VON MICHEL, Benedikt Huberts | Director | Ixworth Place SW3 3QH London 37 England England | United Kingdom | German | Company Director | 159997660001 | ||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for 46 PARALLELS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Does 46 PARALLELS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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