PARTHIAN PRIVATE CLIENTS LIMITED

PARTHIAN PRIVATE CLIENTS LIMITED

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

    Company NamePARTHIAN PRIVATE CLIENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11034000
    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 PARTHIAN PRIVATE CLIENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PARTHIAN PRIVATE CLIENTS LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARTHIAN PRIVATE CLIENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for PARTHIAN PRIVATE CLIENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Oct 22, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 22, 2020 with updates

    5 pagesCS01

    Change of details for Ormerod Rutter Holdings Limited as a person with significant control on Jun 30, 2020

    2 pagesPSC05

    Total exemption full accounts made up to Oct 31, 2019

    8 pagesAA

    Termination of appointment of David John Gillies as a director on Jun 30, 2020

    1 pagesTM01

    Confirmation statement made on Oct 24, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Confirmation statement made on Oct 25, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr David John Gillies on Oct 04, 2018

    2 pagesCH01

    Director's details changed for Mr David John Gillies on Oct 04, 2018

    2 pagesCH01

    Cessation of Andrew David Russell as a person with significant control on Nov 08, 2017

    1 pagesPSC07

    Cessation of David John Gillies as a person with significant control on Nov 08, 2017

    1 pagesPSC07

    Notification of Ormerod Rutter Holdings Limited as a person with significant control on Nov 08, 2017

    2 pagesPSC02

    Statement of capital following an allotment of shares on Nov 08, 2017

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Nicole Mcgrory as a director on Nov 08, 2017

    2 pagesAP01

    Incorporation

    51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2017

    Statement of capital on Oct 26, 2017

    • Capital: GBP 35
    SH01

    Who are the officers of PARTHIAN PRIVATE CLIENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGRORY, Nicole
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    United KingdomBritish95833390001
    GILLIES, David John
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    EnglandBritish219801630001

    Who are the persons with significant control of PARTHIAN PRIVATE CLIENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    Nov 08, 2017
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number04476913
    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.
    Mr Andrew David Russell
    B49 5EL Alcester
    12 Allwoods Close
    Warwickshire
    United Kingdom
    Oct 26, 2017
    B49 5EL Alcester
    12 Allwoods Close
    Warwickshire
    United Kingdom
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Gillies
    Hampton Charles
    WR15 8PZ Tenbury Wells
    1 Birches Cottages
    Worcestershire
    England
    Oct 26, 2017
    Hampton Charles
    WR15 8PZ Tenbury Wells
    1 Birches Cottages
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.

    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