PARALLEL VENTURES GENERAL PARTNER
Overview
| Company Name | PARALLEL VENTURES GENERAL PARTNER |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | SC177988 |
| Jurisdiction | Scotland |
| 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 PARALLEL VENTURES GENERAL PARTNER?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is PARALLEL VENTURES GENERAL PARTNER located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARALLEL VENTURES GENERAL PARTNER?
| Company Name | From | Until |
|---|---|---|
| PARALLEL VENTURES GENERAL PARTNER LIMITED | Oct 10, 1997 | Oct 10, 1997 |
| WJB (465) LIMITED | Aug 15, 1997 | Aug 15, 1997 |
What are the latest accounts for PARALLEL VENTURES GENERAL PARTNER?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PARALLEL VENTURES GENERAL PARTNER?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Neil Simon Peters on Oct 28, 2019 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||||||||||||||
Termination of appointment of Graham Stewart Cox as a director on May 13, 2016 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
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Termination of appointment of Ian David Lea Richardson as a secretary on Oct 13, 2014 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2013 | 30 pages | AA | ||||||||||||||
Annual return made up to Feb 15, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of PARALLEL VENTURES GENERAL PARTNER?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERS, Neil Simon | Director | Swanage Road Studland BH19 3AE Swanage Isle View England | England | British | 100674960002 | |||||
| WHITNEY, Paul Michael | Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | United Kingdom | British | 154990240001 | |||||
| RICHARDSON, Ian David Lea | Secretary | 90 Montagu Mansions W1U 6LF London | British | 73820300003 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| BRYDON, Donald Hood | Director | 22 Hill Road St John's Wood NW8 9QG London | British | 46914650004 | ||||||
| COX, Graham Stewart | Director | Espaliers 8a Clifton Road Chesham Bois HP6 5PU Amersham Buckinghamshire | England | British | 78831700002 | |||||
| DUNLOP, Janet Mary | Director | 33 Aigburth Mansions, Mowll Street Kennington, Oval SW9 0EP London | British | 74077900001 | ||||||
| HAGGITH, Grant Charles | Director | 22a Abbots Road Abbots Langley WD5 0AZ Watford Hertfordshire | United Kingdom | British | 47751570001 | |||||
| MACKIE, John David | Director | Caerleon 8 Murdoch Road RG40 2DE Wokingham Berkshire | United Kingdom | British | 71994230001 | |||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Who are the persons with significant control of PARALLEL VENTURES GENERAL PARTNER?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul Michael Whitney | Apr 06, 2016 | Wardour Street W1F 8WR London 167-169 England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Parallel Private Equity Ii | Apr 06, 2016 | Wardour Street W1F 8WR London 167-169 England | No | ||||||||||
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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