ETHEREAL PARCELS LLP

Overview

Company Name	ETHEREAL PARCELS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC402941
Jurisdiction	England/Wales
Date of Creation	Nov 18, 2015
Date of Cessation	Apr 24, 2018

Summary

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

Where is ETHEREAL PARCELS LLP located?

Registered Office Address	304 Devonshire House Manor Way WD6 1QQ Borehamwood England
Undeliverable Registered Office Address	No

What are the latest accounts for ETHEREAL PARCELS LLP?

Last Accounts
Last Accounts Made Up To	Apr 05, 2016

What are the latest filings for ETHEREAL PARCELS LLP?

Filings
Date	Description	Document	Type
Apr 24, 2018	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 06, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 31, 2017	Termination of appointment of Capital Company Services Ltd as a member on Apr 05, 2017	1 pages	LLTM01

Apr 19, 2017	Appointment of Capital Company Services Ltd as a member on Apr 05, 2017	2 pages	LLAP02

Apr 19, 2017	Termination of appointment of Costin Paslaru as a member on Apr 05, 2017	1 pages	LLTM01

Apr 19, 2017	Termination of appointment of George Stirbu as a member on Apr 05, 2017	1 pages	LLTM01

Jan 10, 2017	Confirmation statement made on Nov 17, 2016 with updates	4 pages	LLCS01

Jan 10, 2017	Termination of appointment of Sean Kelly as a member on May 31, 2016	1 pages	LLTM01

Jan 10, 2017	Termination of appointment of William Austin as a member on Apr 30, 2016	1 pages	LLTM01

Jan 10, 2017	Termination of appointment of Michael Lee as a member on Apr 05, 2016	1 pages	LLTM01

Jan 10, 2017	Termination of appointment of Codrin Carabus as a member on Apr 05, 2016	1 pages	LLTM01

Jan 10, 2017	Registered office address changed from 15 Nelson Ave Prescot Liverpool Merseyside L35 3PG United Kingdom to 304 Devonshire House Manor Way Borehamwood WD6 1QQ on Jan 10, 2017	1 pages	LLAD01

Nov 17, 2016	Total exemption small company accounts made up to Apr 05, 2016	5 pages	AA

Sep 20, 2016	Appointment of Mr George Stirbu as a member on Aug 29, 2016	2 pages	LLAP01

Apr 13, 2016	Termination of appointment of Arturs Burtniers as a member on Jan 17, 2016	1 pages	LLTM01

Apr 13, 2016	Termination of appointment of Ronnie Smith as a member on Jan 31, 2016	1 pages	LLTM01

Jan 05, 2016	Appointment of Mr Ronnie Smith as a member on Dec 14, 2015	2 pages	LLAP01

Dec 24, 2015	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to 15 Nelson Ave Prescot Liverpool Merseyside L35 3PG on Dec 24, 2015	1 pages	LLAD01

Dec 23, 2015	Appointment of Mr Costin Paslaru as a member on Nov 18, 2015	2 pages	LLAP01

Dec 23, 2015	Termination of appointment of Sdg Registrars Limited as a member on Nov 18, 2015	1 pages	LLTM01

Dec 23, 2015	Termination of appointment of Sdg Secretaries Limited as a member on Nov 18, 2015	1 pages	LLTM01

Dec 23, 2015	Appointment of Mr Codrin Carabus as a member on Nov 18, 2015	2 pages	LLAP01

Dec 23, 2015	Appointment of Mr Michael Lee as a member on Nov 18, 2015	2 pages	LLAP01

Dec 23, 2015	Appointment of Mr Sean Kelly as a member on Nov 18, 2015	2 pages	LLAP01

Dec 23, 2015	Appointment of Mr Arturs Burtniers as a member on Nov 18, 2015	2 pages	LLAP01

View All Filings

Who are the officers of ETHEREAL PARCELS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AUSTIN, William

Nov 18, 2015

Apr 30, 2016

LLP Designated Member

Landfnord Avenue

L9 6BR Liverpool

United Kingdom

1974-7

203765220001

BURTNIERS, Arturs

Nov 18, 2015

Jan 17, 2016

LLP Designated Member

47 Queens Road

PR9 9HB Southport

Flat 9

United Kingdom

1991-2

203765230001

CARABUS, Codrin

Nov 18, 2015

Apr 05, 2016

LLP Designated Member

Celeborn Place

NN3 8SA Northampton

United Kingdom

1980-2

203765320001

KELLY, Sean

Nov 18, 2015

May 31, 2016

LLP Designated Member

Nelson Ave, Prescot

L35 3PG Liverpool

Merseyside

United Kingdom

1994-6

203765270001

LEE, Michael

Nov 18, 2015

Apr 05, 2016

LLP Designated Member

Hahnemann Road, Walton

L4 3SA Liverpool

United Kingdom

1986-6

203765310001

PASLARU, Costin

Nov 18, 2015

Apr 05, 2017

LLP Designated Member

Burngreave Road

S3 9DE Sheffield

118

United Kingdom

1991-5

203763960001

SMITH, Ronnie

Dec 14, 2015

Jan 31, 2016

LLP Designated Member

Staple Lodge Road

B31 3HG Birmingham

England

United Kingdom

1980-3

203927120001

STIRBU, George

Aug 29, 2016

Apr 05, 2017

LLP Designated Member

Nottingham Street

S3 9HL Sheffield

152a

England

United Kingdom

1989-10

214591500001

CAPITAL COMPANY SERVICES LTD

Apr 05, 2017

LLP Designated Member

1 George Yard

EC3V 9DF London

Lower Ground Floor

England

Identification Type	European Economic Area
Registration Number	02882884

204462390001

SDG REGISTRARS LIMITED

Nov 18, 2015

LLP Designated Member

Chalton Street

NW1 1JD London

United Kingdom

Identification Type	European Economic Area
Registration Number	12345678

184595910001

SDG SECRETARIES LIMITED

Nov 18, 2015

LLP Designated Member

Chalton Street

NW1 1JD London

United Kingdom

Identification Type	European Economic Area
Registration Number	04267467

182521280001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ETHEREAL PARCELS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 17, 2016		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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