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PARASOL LONDON LIMITED

PARASOL LONDON LIMITED

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

    • Overview

    Company NamePARASOL LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09777186
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PARASOL LONDON LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PARASOL LONDON LIMITED located?

    Registered Office Address
    21 Holland Park Gardens
    W14 8DZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARASOL LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for PARASOL LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Nov 20, 2021 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 20, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Xavier Marc Laurent Dequest as a director on Nov 16, 2020

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Nov 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 06, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 06, 2016 with updates

    		6 pagesCS01

    Annual return made up to Nov 06, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Remy Eugene Adalbert Defoin as a director on Sep 16, 2015

    		1 pagesTM01

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 1,000
    		SH01

    Appointment of Mr Xavier Marc Laurent Dequest as a director on Sep 15, 2015

    		2 pagesAP01

    Appointment of Mr Remy Eugene Adalbert Defoin as a director on Sep 15, 2015

    		2 pagesAP01

    Incorporation

    		44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 15, 2015

    Statement of capital on Sep 15, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of PARASOL LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUADRI, Haroun Salim
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		Director
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		United KingdomBritish100125480002
    DEFOIN, Remy Eugene Adalbert
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		Director
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		FranceFrench201093300001
    DEQUEST, Xavier Marc Laurent
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		Director
    Holland Park Gardens
    W14 8DZ London
    21
    United Kingdom
    		FranceFrench201093640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARASOL LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Haroun Salim Quadri
    Holland Park Gardens
    W14 8DZ London
    21
    		Apr 06, 2016
    Holland Park Gardens
    W14 8DZ London
    21
    		No
    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.
    Mr Xavier Marc Laurent Dequest
    Holland Park Gardens
    W14 8DZ London
    21
    		Apr 06, 2016
    Holland Park Gardens
    W14 8DZ London
    21
    		No
    Nationality: French
    Country of Residence: France
    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

    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