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PARRISH BLAKE LIMITED

PARRISH BLAKE LIMITED

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

    • Overview

    Company NamePARRISH BLAKE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08109836
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARRISH BLAKE LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is PARRISH BLAKE LIMITED located?

    Registered Office Address
    30 Finsbury Square
    EC2A 1AG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARRISH BLAKE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for PARRISH BLAKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Register inspection address has been changed to 16 Babmaes Street London SW1Y 6AH

    		1 pagesAD02

    Registered office address changed from , 16 Babmaes Street, London, SW1Y 6AH, England to 30 Finsbury Square London EC2A 1AG on Jul 13, 2021

    		2 pagesAD01

    Declaration of solvency

    		4 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 29, 2021

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Registered office address changed from , 28B Southampton Road, London, NW5 4JR to 30 Finsbury Square London EC2A 1AG on Nov 14, 2018

    		1 pagesAD01

    Appointment of Mr Harish Shah as a director on Oct 31, 2018

    		2 pagesAP01

    Termination of appointment of Mark Harrison as a director on Oct 31, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 18, 2018 with updates

    		4 pagesCS01

    Notification of Waverton Investment Management Limited as a person with significant control on Mar 27, 2018

    		2 pagesPSC02

    Cessation of Duncan James Parrish as a person with significant control on Mar 27, 2018

    		1 pagesPSC07

    Cessation of Edward John Charles Blake as a person with significant control on Mar 27, 2018

    		1 pagesPSC07

    Appointment of Mr David Graham Welch as a director on Mar 27, 2018

    		2 pagesAP01

    Appointment of Mark Harrison as a director on Mar 27, 2018

    		2 pagesAP01

    Termination of appointment of Edward John Charles Blake as a director on Mar 27, 2018

    		1 pagesTM01

    Termination of appointment of Duncan James Parrish as a director on Mar 27, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 18, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA
    View All Filings

    Who are the officers of PARRISH BLAKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Harish
    Finsbury Square
    EC2A 1AG London
    30
    		Director
    Finsbury Square
    EC2A 1AG London
    30
    		EnglandBritish180245370001
    WELCH, David Graham
    Babmaes Street
    SW1Y 6AH London
    16
    England
    		Director
    Babmaes Street
    SW1Y 6AH London
    16
    England
    		EnglandBritish177018420003
    BLAKE, Edward John Charles
    BR7 5PA Chislehurst
    6 Timber Close
    England
    		Director
    BR7 5PA Chislehurst
    6 Timber Close
    England
    		EnglandBritish127594120004
    HARRISON, Mark
    Babmaes Street
    SW1Y 6AH London
    16
    England
    		Director
    Babmaes Street
    SW1Y 6AH London
    16
    England
    		EnglandBritish191127240002
    PARRISH, Duncan James
    Greycoat Gardens
    Greycoat Street
    SW1P 2QA London
    14a
    England
    		Director
    Greycoat Gardens
    Greycoat Street
    SW1P 2QA London
    14a
    England
    		EnglandBritish124303430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARRISH BLAKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Babmaes Street
    SW1Y 6AH London
    16
    England
    		Mar 27, 2018
    Babmaes Street
    SW1Y 6AH London
    16
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number02042285
    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 Edward John Charles Blake
    BR7 5PA Chislehurst
    6 Timber Close
    England
    		Apr 06, 2016
    BR7 5PA Chislehurst
    6 Timber Close
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Duncan James Parrish
    NW5 4JR London
    28b Southampton Road
    England
    		Apr 06, 2016
    NW5 4JR London
    28b Southampton Road
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does PARRISH BLAKE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 29, 2021Commencement of winding up
    Aug 11, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Sean Kenneth Croston
    30 Finsbury Square
    EC2A 1AG London
    		practitioner
    30 Finsbury Square
    EC2A 1AG London
    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