46 PARALLELS RESEARCH (UK) LIMITED

Key Data

Status

Dissolved

Company No.

07700609

Incorporation date

11/07/2011

Size

Classification

Fund management activities (66.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2011)

30/05/2017

Final Gazette dissolved via voluntary strike-off

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14/03/2017

First Gazette notice for voluntary strike-off

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02/03/2017

Application to strike the company off the register

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27/10/2016

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

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26/10/2016

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

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12/08/2016

Total exemption full accounts made up to 2016-03-31

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28/07/2016

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

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27/07/2016

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

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14/07/2016

Confirmation statement made on 2016-07-11 with updates

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09/05/2016

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

View PDF (1 pages)

12/07/2015

Annual return made up to 2015-07-11 with full list of shareholders

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01/07/2015

Total exemption small company accounts made up to 2015-03-31

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10/06/2015

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

View PDF (1 pages)

10/06/2015

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

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09/06/2015

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

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09/06/2015

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

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17/11/2014

Total exemption small company accounts made up to 2014-03-31

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05/09/2014

Annual return made up to 2014-07-11 with full list of shareholders

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)

09/10/2013

Total exemption small company accounts made up to 2013-03-31

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01/08/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (4 pages)

25/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/08/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (4 pages)

19/06/2012

Termination of appointment of a secretary

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14/06/2012

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

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24/04/2012

Previous accounting period shortened from 2012-12-31 to 2012-03-31

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27/10/2011

Certificate of change of name

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27/10/2011

Change of name notice

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13/07/2011

Appointment of Mr Max Hugh Remington-Hobbs as a director

View PDF (2 pages)

13/07/2011

Appointment of Benedikt Von Michel as a director

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13/07/2011

Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 2011-07-13

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12/07/2011

Current accounting period extended from 2012-07-31 to 2012-12-31

View PDF (1 pages)

12/07/2011

Termination of appointment of Richard Bursby as a director

View PDF (1 pages)

12/07/2011

Termination of appointment of Huntsmoor Nominees Limited as a director

View PDF (1 pages)

12/07/2011

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

12/07/2011

Termination of appointment of Huntsmoor Limited as a director

View PDF (1 pages)

11/07/2011

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

31/03/2016

Last change occurred

31/03/2016

Accounts

Last made up date

31/03/2016

Next account date

31/03/2017

Next due on

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	11/07/2011 - 12/07/2011	674
Bursby, Richard Michael	Director	11/07/2011 - 12/07/2011	521
Jelinek, Tom George	Director	08/06/2015 - 06/05/2016	4
Caulton, Henry William	Director	22/07/2016 - 27/10/2016	6
Remington-Hobbs, Max Hugh	Director	12/07/2011 - 09/06/2015	4

Persons with Significant Control

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

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Description

About 46 PARALLELS RESEARCH (UK) LIMITED

46 PARALLELS RESEARCH (UK) LIMITED is an(a) Dissolved company incorporated on 11/07/2011 with the registered office located at 37 Ixworth Place, London, England SW3 3QH. 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 RESEARCH (UK) LIMITED?

46 PARALLELS RESEARCH (UK) LIMITED is currently Dissolved. It was registered on 11/07/2011 and dissolved on 30/05/2017.

Where is 46 PARALLELS RESEARCH (UK) LIMITED located?

46 PARALLELS RESEARCH (UK) LIMITED is registered at 37 Ixworth Place, London, England SW3 3QH.

What does 46 PARALLELS RESEARCH (UK) LIMITED do?

46 PARALLELS RESEARCH (UK) LIMITED operates in the Fund management activities (66.30 - SIC 2007) sector.

What is the latest filing for 46 PARALLELS RESEARCH (UK) LIMITED?

The latest filing was on 30/05/2017: Final Gazette dissolved via voluntary strike-off.