PARKER & BROOKES LTD
Overview
| Company Name | PARKER & BROOKES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07928247 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARKER & BROOKES LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is PARKER & BROOKES LTD located?
| Registered Office Address | 57 Putney Wharf Tower Brewhouse Lane SW15 2JQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARKER & BROOKES LTD?
| Company Name | From | Until |
|---|---|---|
| MONEY ADVISERS @ DIRECT LTD | Jan 30, 2012 | Jan 30, 2012 |
What are the latest accounts for PARKER & BROOKES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for PARKER & BROOKES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Registered office address changed from 7 Kingshill Avenue St. Albans AL4 9QE England to 57 Putney Wharf Tower Brewhouse Lane London SW15 2JQ on Sep 03, 2018 | 1 pages | AD01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Change of details for Mr Sasha Matthew Drummond as a person with significant control on Feb 19, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Sasha Matthew Drummond on Feb 19, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Sasha Matthew Drummond as a person with significant control on Feb 15, 2018 | 2 pages | PSC01 | ||||||||||
Appointment of Mr Sasha Matthew Drummond as a director on Feb 15, 2018 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU England to 7 Kingshill Avenue St. Albans AL4 9QE on Feb 15, 2018 | 1 pages | AD01 | ||||||||||
Termination of appointment of Konstantin Nemchukov as a director on Feb 15, 2018 | 1 pages | TM01 | ||||||||||
Withdrawal of a person with significant control statement on Feb 15, 2018 | 2 pages | PSC09 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on Mar 22, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Jan 30, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Jan 30, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of PARKER & BROOKES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRUMMOND, Sasha Matthew | Director | Putney Wharf Tower Brewhouse Lane SW15 2JQ London 57 England | United Kingdom | British | 225141730001 | |||||
| NEMCHUKOV, Konstantin | Director | Floor 124 Baker Street W1U 6TY London 1-3 England | England | Russian | 151720420001 |
Who are the persons with significant control of PARKER & BROOKES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sasha Matthew Drummond | Feb 15, 2018 | Putney Wharf Tower Brewhouse Lane SW15 2JQ London 57 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PARKER & BROOKES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | Feb 15, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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