46 PARALLELS LIMITED

Key Data

Status

Dissolved

Company No.

07624286

Incorporation date

06/05/2011

Size

Micro Entity

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2011)

19/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2020

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

20/06/2019

Liquidators' statement of receipts and payments to 2019-05-11

View PDF (15 pages)

20/06/2019

Liquidators' statement of receipts and payments to 2018-05-11

View PDF (15 pages)

07/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

15/06/2017

Declaration of solvency

View PDF (5 pages)

05/06/2017

Registered office address changed from 37 Ixworth Place London England SW3 3QH to Office D Beresford House Town Quay Southampton SO14 2AQ on 2017-06-05

View PDF (2 pages)

01/06/2017

Appointment of a voluntary liquidator

View PDF (2 pages)

01/06/2017

Resolutions

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

27/10/2016

Termination of appointment of Henry William Caulton as a director on 2016-10-27

View PDF (1 pages)

26/10/2016

Appointment of Douglas George Johnson as a director on 2016-10-26

View PDF (2 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

28/07/2016

Termination of appointment of Jon De Jager as a director on 2016-07-25

View PDF (1 pages)

27/07/2016

Appointment of Henry William Caulton as a director on 2016-07-22

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (4 pages)

09/05/2016

Termination of appointment of Tom George Jelinek as a director on 2016-05-06

View PDF (1 pages)

31/01/2016

Statement of capital following an allotment of shares on 2015-12-31

View PDF (3 pages)

17/12/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

11/06/2015

Termination of appointment of Benedikt Huberts Von Michel as a director on 2015-06-09

View PDF (1 pages)

09/06/2015

Termination of appointment of a director

View PDF (1 pages)

09/06/2015

Termination of appointment of Max Hugh Remington-Hobbs as a director on 2015-06-09

View PDF (1 pages)

08/06/2015

Appointment of Tom Jelinek as a director on 2015-06-08

View PDF (2 pages)

08/06/2015

Appointment of Jon De Jager as a director on 2015-06-08

View PDF (2 pages)

07/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (4 pages)

08/01/2015

Statement of capital following an allotment of shares on 2014-12-31

View PDF (3 pages)

08/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (3 pages)

04/08/2014

Statement of capital following an allotment of shares on 2014-02-28

View PDF (4 pages)

04/08/2014

Statement of capital following an allotment of shares on 2014-06-30

View PDF (4 pages)

08/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (4 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

22/04/2014

Statement of capital following an allotment of shares on 2014-01-19

View PDF (3 pages)

17/04/2014

Statement of capital following an allotment of shares on 2013-07-31

View PDF (3 pages)

17/04/2014

Statement of capital following an allotment of shares on 2014-01-19

View PDF (3 pages)

17/04/2014

Statement of capital following an allotment of shares on 2013-04-03

View PDF (3 pages)

08/04/2014

Termination of appointment of Anna Moody as a secretary

View PDF (1 pages)

30/01/2014

Statement of capital following an allotment of shares on 2013-12-31

View PDF (4 pages)

06/01/2014

Registered office address changed from 4Th Floor 40a Dover Street London W1S 4NW United Kingdom on 2014-01-06

View PDF (1 pages)

19/06/2013

Appointment of Anna Moody as a secretary

View PDF (1 pages)

30/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (5 pages)

30/04/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

19/06/2012

Termination of appointment of Jonathan Brown as a secretary

View PDF (1 pages)

18/06/2012

Statement of capital following an allotment of shares on 2012-06-07

View PDF (3 pages)

15/06/2012

Director's details changed for Benedikt Huberts Von Michel on 2012-06-14

View PDF (2 pages)

24/05/2012

Statement of capital following an allotment of shares on 2012-05-03

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (5 pages)

01/05/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

11/01/2012

Appointment of Jonathan Macbride Brown as a secretary

View PDF (2 pages)

21/12/2011

Statement of capital following an allotment of shares on 2011-10-20

View PDF (4 pages)

27/10/2011

Certificate of change of name

View PDF (2 pages)

27/10/2011

Change of name notice

View PDF (2 pages)

25/05/2011

Certificate of change of name

View PDF (3 pages)

12/05/2011

Appointment of Benedikt Von Michel as a director

View PDF (2 pages)

12/05/2011

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2011-05-12

View PDF (1 pages)

12/05/2011

Appointment of Mr Max Hugh Remington-Hobbs as a director

View PDF (2 pages)

12/05/2011

Current accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

12/05/2011

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

12/05/2011

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

12/05/2011

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

12/05/2011

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

06/05/2011

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2016

Last change occurred

31/12/2016

Accounts

Micro Entity

Last made up date

31/12/2016

Next account date

31/12/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TAYLOR WESSING SECRETARIES LIMITED	Corporate Secretary	06/05/2011 - 06/05/2011	674
Remington-Hobbs, Max Hugh	Director	06/05/2011 - 09/06/2015	4
Moody, Anna	Secretary	19/06/2013 - 08/04/2014	-
HUNTSMOOR NOMINEES LIMITED	Corporate Director	06/05/2011 - 06/05/2011	1014
HUNTSMOOR LIMITED	Corporate Director	06/05/2011 - 06/05/2011	1014

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 46 PARALLELS LIMITED

46 PARALLELS LIMITED is an(a) Dissolved company incorporated on 06/05/2011 with the registered office located at Office D Beresford House, Town Quay, Southampton SO14 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 46 PARALLELS LIMITED?

46 PARALLELS LIMITED is currently Dissolved. It was registered on 06/05/2011 and dissolved on 19/08/2020.

Where is 46 PARALLELS LIMITED located?

46 PARALLELS LIMITED is registered at Office D Beresford House, Town Quay, Southampton SO14 2AQ.

What does 46 PARALLELS LIMITED do?

46 PARALLELS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for 46 PARALLELS LIMITED?

The latest filing was on 19/08/2020: Final Gazette dissolved following liquidation.