PARLEY 33KV HUB LIMITED
Overview
| Company Name | PARLEY 33KV HUB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08628495 |
| 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 PARLEY 33KV HUB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PARLEY 33KV HUB LIMITED located?
| Registered Office Address | Eco Chapel Lane Parley BH23 6BG Christchurch England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARLEY 33KV HUB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PARLEY 33KV HUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB England to Eco Chapel Lane Parley Christchurch BH23 6BG on Jan 07, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 29, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX to Suite a, Paceycombe House Paceycombe Way Poundbury Dorchester DT1 3WB on Oct 31, 2017 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Angus Crawford Macdonald as a director on Feb 21, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Jul 29, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jul 29, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from C/O Rees Pollock 35 New Bridge Street London EC4V 6BW England to Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX on Oct 12, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG to Redcotts House 1 Redcotts Lane Wimborne Dorset BH21 1JX on Nov 06, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 29, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Statement of capital following an allotment of shares on Jul 29, 2013
| 4 pages | SH01 | ||||||||||
Termination of appointment of Oval Nominees Limited as a director on Jul 29, 2013 | 1 pages | TM01 | ||||||||||
Current accounting period extended from Jul 31, 2014 to Dec 31, 2014 | 1 pages | AA01 | ||||||||||
Incorporation | 36 pages | NEWINC | ||||||||||
Who are the officers of PARLEY 33KV HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAMPNEY, Trelawney Theo | Director | Chapel Lane Parley BH23 6BB Christchurch Eco Sustainable Solutions Limited Dorset United Kingdom | United Kingdom | British | 149582200001 | |||||||||
| MACDONALD, Angus Crawford | Director | Butleigh Hill BA6 8TW Butleigh Higher Hill Farm Glastonbury United Kingdom | England | British | 165130310001 | |||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Who are the persons with significant control of PARLEY 33KV HUB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eco Sustainable Solutions Ltd | Jul 07, 2016 | Chapel Lane Parley BH23 6BG Christchurch Eco Dorset England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Parley Court Solar Park Limited | Jul 07, 2016 | Egg Farm Lane WD4 8LR Kings Langley Beaufort Court Hertfordshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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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