DE PARYS HOLDINGS LIMITED

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DE PARYS HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03169697

Incorporation date

07/03/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

Griffins Tavistock House South, Tavistock Square, London NW3 6LHCopy
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Latest events (Record since 07/03/1996)
dot icon21/03/2018
Final Gazette dissolved following liquidation
dot icon21/12/2017
Return of final meeting in a members' voluntary winding up
dot icon19/12/2016
Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to Griffins Tavistock House South Tavistock Square London NW3 6LH on 2016-12-20
dot icon14/12/2016
Declaration of solvency
dot icon14/12/2016
Appointment of a voluntary liquidator
dot icon14/12/2016
Resolutions
dot icon23/06/2016
Total exemption small company accounts made up to 2016-03-31
dot icon13/03/2016
Annual return made up to 2016-03-08 with full list of shareholders
dot icon11/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/03/2015
Annual return made up to 2015-03-08 with full list of shareholders
dot icon09/11/2014
Total exemption small company accounts made up to 2014-03-31
dot icon03/08/2014
Statement of capital on 2014-08-04
dot icon03/08/2014
Statement by directors
dot icon03/08/2014
Solvency statement dated 18/07/14
dot icon03/08/2014
Resolutions
dot icon23/03/2014
Annual return made up to 2014-03-08 with full list of shareholders
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon18/03/2013
Annual return made up to 2013-03-08 with full list of shareholders
dot icon18/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon13/03/2012
Annual return made up to 2012-03-08 with full list of shareholders
dot icon07/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/03/2011
Annual return made up to 2011-03-08 with full list of shareholders
dot icon14/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/03/2010
Annual return made up to 2010-03-08 with full list of shareholders
dot icon17/03/2010
Director's details changed for Joseph Dennis Toff on 2010-03-08
dot icon17/03/2010
Director's details changed for Jacqueline Beryl Toff on 2010-03-08
dot icon16/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon24/03/2009
Return made up to 08/03/09; full list of members
dot icon21/09/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/03/2008
Return made up to 08/03/08; full list of members
dot icon05/11/2007
Total exemption small company accounts made up to 2007-03-31
dot icon11/03/2007
Return made up to 08/03/07; full list of members
dot icon17/10/2006
Total exemption small company accounts made up to 2006-03-31
dot icon13/03/2006
Return made up to 08/03/06; full list of members
dot icon14/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon20/03/2005
Return made up to 08/03/05; full list of members
dot icon04/10/2004
Total exemption small company accounts made up to 2004-03-31
dot icon21/03/2004
Return made up to 08/03/04; full list of members
dot icon29/08/2003
Total exemption small company accounts made up to 2003-03-31
dot icon24/03/2003
Return made up to 08/03/03; full list of members
dot icon12/08/2002
Total exemption small company accounts made up to 2002-03-31
dot icon14/03/2002
Return made up to 08/03/02; full list of members
dot icon19/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon26/03/2001
Return made up to 08/03/01; full list of members
dot icon01/10/2000
Accounts for a small company made up to 2000-03-31
dot icon30/05/2000
Secretary's particulars changed;director's particulars changed
dot icon30/05/2000
Director's particulars changed
dot icon19/03/2000
Return made up to 08/03/00; full list of members
dot icon25/11/1999
Full accounts made up to 1999-03-31
dot icon18/03/1999
Return made up to 08/03/99; no change of members
dot icon01/11/1998
Full accounts made up to 1998-03-31
dot icon11/03/1998
Return made up to 08/03/98; no change of members
dot icon05/11/1997
Full accounts made up to 1997-03-31
dot icon31/03/1997
Return made up to 08/03/97; full list of members
dot icon02/10/1996
Ad 24/09/96--------- £ si 74998@1=74998 £ ic 425002/500000
dot icon03/09/1996
Ad 22/08/96--------- £ si 140000@1=140000 £ ic 285002/425002
dot icon10/07/1996
Ad 04/07/96--------- £ si 160000@1=160000 £ ic 125002/285002
dot icon10/04/1996
Ad 29/03/96--------- £ si 125000@1=125000 £ ic 2/125002
dot icon24/03/1996
Accounting reference date notified as 31/03
dot icon12/03/1996
New director appointed
dot icon12/03/1996
New secretary appointed;new director appointed
dot icon12/03/1996
Secretary resigned
dot icon12/03/1996
Director resigned
dot icon11/03/1996
Registered office changed on 12/03/96 from: harben house harben parade finchley road london NW3 6JU
dot icon07/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2016
dot iconLast change occurred
30/03/2016

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2016
dot iconNext account date
30/03/2017
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Toff, Joseph Dennis
Secretary
07/03/1996 - Present
-
COMPANY DIRECTORS LIMITED
Nominee Director
07/03/1996 - 07/03/1996
67500
TEMPLE SECRETARIES LIMITED
Nominee Secretary
07/03/1996 - 07/03/1996
68517
Toff, Joseph Dennis
Director
07/03/1996 - Present
2
Toff, Jacqueline Beryl
Director
07/03/1996 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About DE PARYS HOLDINGS LIMITED

DE PARYS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/03/1996 with the registered office located at Griffins Tavistock House South, Tavistock Square, London NW3 6LH. 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 DE PARYS HOLDINGS LIMITED?

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DE PARYS HOLDINGS LIMITED is currently Dissolved. It was registered on 07/03/1996 and dissolved on 21/03/2018.

Where is DE PARYS HOLDINGS LIMITED located?

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DE PARYS HOLDINGS LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London NW3 6LH.

What does DE PARYS HOLDINGS LIMITED do?

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DE PARYS HOLDINGS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for DE PARYS HOLDINGS LIMITED?

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The latest filing was on 21/03/2018: Final Gazette dissolved following liquidation.