PARHELION CAPITAL LTD

Overview

Company Name	PARHELION CAPITAL LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	13222264
Jurisdiction	England/Wales
Date of Creation	Feb 24, 2021
Date of Cessation	Oct 08, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARHELION CAPITAL LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PARHELION CAPITAL LTD located?

Registered Office Address	30 Upper High Street OX9 3EZ Thame Oxfordshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PARHELION CAPITAL LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for PARHELION CAPITAL LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Feb 23, 2024

What are the latest filings for PARHELION CAPITAL LTD?

Filings
Date	Description	Document	Type
Oct 08, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 23, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 10, 2024	Application to strike the company off the register	1 pages	DS01

Apr 26, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Mar 13, 2024	Confirmation statement made on Feb 23, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Change of details for Mr Julian Henry Richardson as a person with significant control on Jan 31, 2024	2 pages	PSC04

Jan 31, 2024	Registered office address changed from 13 Upper High Street Thame OX9 3ER England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on Jan 31, 2024	1 pages	AD01

Jan 31, 2024	Director's details changed for Mr Julian Henry Richardson on Jan 31, 2024	2 pages	CH01

Jan 31, 2024	Director's details changed for Ms Sarah Ann Davies on Jan 31, 2024	2 pages	CH01

Jan 31, 2024	Director's details changed for Mr David Peter Foreman on Jan 31, 2024	2 pages	CH01

Sep 18, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Apr 12, 2023	Termination of appointment of Julian Michael Cusack as a director on Mar 31, 2023	1 pages	TM01

Mar 01, 2023	Confirmation statement made on Feb 23, 2023 with updates	5 pages	CS01

Nov 25, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Nov 09, 2022	Notification of Julian Henry Richardson as a person with significant control on May 10, 2022	2 pages	PSC01

Nov 09, 2022	Cessation of Julian Henry Richardson as a person with significant control on Apr 19, 2021	1 pages	PSC07

Nov 01, 2022	Change of details for Mr Julian Henry Richardson as a person with significant control on May 10, 2022	2 pages	PSC04

Oct 31, 2022	Notification of Julian Henry Richardson as a person with significant control on Feb 17, 2022	2 pages	PSC01

Oct 31, 2022	Withdrawal of a person with significant control statement on Oct 31, 2022	2 pages	PSC09

Oct 31, 2022	Notification of a person with significant control statement	2 pages	PSC08

Oct 31, 2022	Cessation of Julian Henry Richardson as a person with significant control on Apr 19, 2021	1 pages	PSC07

May 29, 2022	Termination of appointment of David Vincent Cabral as a director on Mar 01, 2022	1 pages	TM01

Mar 16, 2022	Confirmation statement made on Feb 23, 2022 with updates	5 pages	CS01

Mar 04, 2022	Change of details for Mr Julian Henry Richardson as a person with significant control on Feb 23, 2022	2 pages	PSC04

Feb 11, 2022	Termination of appointment of Christopher Peter Sharp as a director on Nov 04, 2021	1 pages	TM01

View All Filings

Who are the officers of PARHELION CAPITAL LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIES, Sarah Ann Upper High Street OX9 3EZ Thame 30 Oxfordshire England	Apr 19, 2021		Director	Upper High Street OX9 3EZ Thame 30 Oxfordshire England	England	British	1964-4	Non Executive Director	66138540001
FOREMAN, David Peter Upper High Street OX9 3EZ Thame 30 Oxfordshire England	Apr 19, 2021		Director	Upper High Street OX9 3EZ Thame 30 Oxfordshire England	England	British	1952-9	Company Director	249131670001
RICHARDSON, Julian Henry Upper High Street OX9 3EZ Thame 30 Oxfordshire England	Feb 24, 2021		Director	Upper High Street OX9 3EZ Thame 30 Oxfordshire England	England	British	1970-7	Chief Executive	229409950001
BROWN, Clifford Thomas, Mr. Upper High Street OX9 3ER Thame 13 England	Feb 24, 2021	Apr 19, 2021	Director	Upper High Street OX9 3ER Thame 13 England	England	British	1970-5	Commercial Director	279580180001
CABRAL, David Vincent Upper High Street OX9 3ER Thame 13 England	Apr 19, 2021	Mar 01, 2022	Director	Upper High Street OX9 3ER Thame 13 England	Bermuda	British	1963-8	Company Director	282424250001
CUSACK, Julian Michael, Dr Upper High Street OX9 3ER Thame 13 England	Apr 19, 2021	Mar 31, 2023	Director	Upper High Street OX9 3ER Thame 13 England	England	British	1950-11	Company Director	184541050001
SHARP, Christopher Peter OX9 3ER Thame 13 Upper High Street England	Sep 13, 2021	Nov 04, 2021	Director	OX9 3ER Thame 13 Upper High Street England	United Kingdom	British	1978-10	Director	259603950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARHELION CAPITAL LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Julian Henry Richardson Upper High Street OX9 3EZ Thame 30 Oxfordshire England	May 10, 2022	Upper High Street OX9 3EZ Thame 30 Oxfordshire England	No
	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.
Mr Julian Henry Richardson OX9 3ER Thame 13 Upper High Street Oxfordshire England	Feb 17, 2022	OX9 3ER Thame 13 Upper High Street Oxfordshire 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.
Mr Julian Henry Richardson Burts Lane Long Crendon HP18 9AJ Aylesbury 3 England	Feb 24, 2021	Burts Lane Long Crendon HP18 9AJ Aylesbury 3 England	Yes
	Nationality: British Country of Residence: England
	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PARHELION CAPITAL LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 19, 2021	Feb 17, 2022	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

View Detailed Information on Persons with Significant Control Statements

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.
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