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ALL PARCELS PLC

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ALL PARCELS PLC

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Key Data

Status

Dissolved

Company No.

06635801

Incorporation date

01/07/2008

Size

Dormant

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

Registered address

Mulberry House Suites 21 & 22, 583 Fulham Road, London SW6 5UACopy
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Latest events (Record since 01/07/2008)
dot icon10/02/2014
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon28/10/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/01/2013
Accounts for a dormant company made up to 2012-07-31
View PDF (2 pages)
dot icon24/10/2012
Registered office address changed from 118 Piccadilly Suite 14, 1st Floor, Mayfair London W1J 7NW United Kingdom on 2012-10-25
View PDF (1 pages)
dot icon03/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
View PDF (5 pages)
dot icon03/08/2011
Accounts for a dormant company made up to 2011-07-31
View PDF (2 pages)
dot icon11/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2011
Termination of appointment of Alms Limited as a director
View PDF (1 pages)
dot icon11/07/2011
Registered office address changed from Norfolk House Lg Floor 31 st James Square London SW1Y 4JR England on 2011-07-12
View PDF (1 pages)
dot icon19/01/2011
Appointment of Mr James Hastings Boyne as a director
View PDF (2 pages)
dot icon13/01/2011
Accounts for a dormant company made up to 2010-07-31
View PDF (3 pages)
dot icon11/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2010
Secretary's details changed for City Road Secretarial Ltd on 2010-07-02
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Alms Limited on 2010-07-02
View PDF (1 pages)
dot icon07/07/2010
Director's details changed for Colante Limited on 2010-07-02
View PDF (1 pages)
dot icon06/12/2009
Accounts for a dormant company made up to 2009-07-31
View PDF (3 pages)
dot icon02/08/2009
Director's Change of Particulars / colante LIMITED / 01/08/2009 / HouseName/Number was: , now: suites 21 & 22 victoria house; Street was: suite F8 international commercial centre, now: ; Area was: main road, now: ; Post Town was: casemates, now: 26 main street
View PDF (1 pages)
dot icon02/08/2009
Director's Change of Particulars / alms LIMITED / 01/08/2009 / Street was: international commerial centre, now: suites 21 & 22 victoria house; Area was: suite F8 po box 394, now: ; Post Town was: casemates, now: 26 main street
View PDF (1 pages)
dot icon27/07/2009
Return made up to 02/07/09; full list of members
View PDF (4 pages)
dot icon03/09/2008
Resolutions
View PDF (1 pages)
dot icon05/08/2008
Appointment Terminate, Secretary Associated Subscriber Secretaries LIMITED Logged Form
View PDF (1 pages)
dot icon05/08/2008
Appointment Terminated Director associated subscriber secretaries LIMITED
View PDF (1 pages)
dot icon23/07/2008
Resolutions
View PDF (56 pages)
dot icon20/07/2008
Director appointed alms LIMITED
View PDF (2 pages)
dot icon20/07/2008
Director appointed colante LIMITED
View PDF (2 pages)
dot icon20/07/2008
Secretary appointed city road secretarial LTD
View PDF (2 pages)
dot icon20/07/2008
Appointment Terminated Director associated subscriber directors LIMITED
View PDF (1 pages)
dot icon20/07/2008
Appointment Terminated Secretary associated subscriber secretaries LIMITED
View PDF (1 pages)
dot icon01/07/2008
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALMS LIMITED
Corporate Director
02/07/2008 - 30/06/2011
42
COLANTE LIMITED
Corporate Director
02/07/2008 - Present
29
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
Corporate Secretary
02/07/2008 - 02/07/2008
20
ASSOCIATED SUBSCRIBER SECRETARIES LIMITED
Corporate Director
02/07/2008 - 02/07/2008
20
CITY ROAD SECRETARIAL LTD
Corporate Secretary
02/07/2008 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALL PARCELS PLC

ALL PARCELS PLC is an(a) Dissolved company incorporated on 01/07/2008 with the registered office located at Mulberry House Suites 21 & 22, 583 Fulham Road, London SW6 5UA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALL PARCELS PLC?

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ALL PARCELS PLC is currently Dissolved. It was registered on 01/07/2008 and dissolved on 10/02/2014.

Where is ALL PARCELS PLC located?

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ALL PARCELS PLC is registered at Mulberry House Suites 21 & 22, 583 Fulham Road, London SW6 5UA.

What does ALL PARCELS PLC do?

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ALL PARCELS PLC operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for ALL PARCELS PLC?

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The latest filing was on 10/02/2014: Final Gazette dissolved via compulsory strike-off.