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PARHELION CAPITAL LIMITED

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PARHELION CAPITAL LIMITED

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Key Data

Status

Dissolved

Company No.

05372634

Incorporation date

21/02/2005

Size

Dormant

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

C/O JULIAN RICHARDSON, 3 Burts Lane, Long Crendon, Aylesbury, Buckinghamshire HP18 9AJCopy
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Latest events (Record since 21/02/2005)
dot icon19/12/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/10/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/09/2016
Application to strike the company off the register
View PDF (4 pages)
dot icon13/04/2016
Annual return made up to 2016-04-03 with full list of shareholders
View PDF (5 pages)
dot icon27/08/2015
Registered office address changed from 17 Cavendish Square London W1G 0PH to C/O Julian Richardson 3 Burts Lane Long Crendon Aylesbury Buckinghamshire HP18 9AJ on 2015-08-28
View PDF (1 pages)
dot icon22/04/2015
Annual return made up to 2015-04-03 with full list of shareholders
View PDF (6 pages)
dot icon23/02/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (8 pages)
dot icon28/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon15/05/2014
Annual return made up to 2014-04-03 with full list of shareholders
View PDF (6 pages)
dot icon15/05/2014
Director's details changed for Dr Anthony Knap on 2013-09-01
View PDF (2 pages)
dot icon14/05/2014
Director's details changed for Julian Richardson on 2014-05-15
View PDF (2 pages)
dot icon14/05/2014
Register inspection address has been changed
View PDF (1 pages)
dot icon17/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (8 pages)
dot icon10/04/2013
Annual return made up to 2013-04-03
View PDF (14 pages)
dot icon10/04/2013
Director's details changed for Tony Knap on 2013-04-04
View PDF (3 pages)
dot icon12/03/2013
Director's details changed for Julian Richardson on 2013-03-07
View PDF (3 pages)
dot icon28/02/2013
Termination of appointment of Andrew Wingfield as a secretary
View PDF (2 pages)
dot icon30/09/2012
Total exemption full accounts made up to 2011-12-31
View PDF (9 pages)
dot icon23/04/2012
Annual return made up to 2012-03-08 with full list of shareholders
View PDF (14 pages)
dot icon09/04/2012
Director's details changed for Julian Richardson on 2011-09-05
View PDF (3 pages)
dot icon09/04/2012
Director's details changed for Tony Knap on 2011-09-05
View PDF (3 pages)
dot icon03/11/2011
Registered office address changed from 40-41 Pall Mall London SW1Y 5JG on 2011-11-04
View PDF (2 pages)
dot icon03/11/2011
Termination of appointment of Christopher Little as a director
View PDF (2 pages)
dot icon03/11/2011
Termination of appointment of Julian Cusack as a director
View PDF (2 pages)
dot icon02/11/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon24/03/2011
Annual return made up to 2011-03-09 with full list of shareholders
View PDF (16 pages)
dot icon15/12/2010
Statement of capital following an allotment of shares on 2010-09-27
View PDF (4 pages)
dot icon15/12/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon15/12/2010
Appointment of Tony Knap as a director
View PDF (3 pages)
dot icon13/07/2010
Resolutions
View PDF (20 pages)
dot icon05/07/2010
Annual return made up to 2010-04-06 with full list of shareholders
View PDF (15 pages)
dot icon20/06/2010
Termination of appointment of John Coomber as a director
View PDF (2 pages)
dot icon20/06/2010
Appointment of Andrew Wingfield as a secretary
View PDF (3 pages)
dot icon06/04/2010
Appointment of Julian Cusack as a director
View PDF (3 pages)
dot icon30/03/2010
Termination of appointment of Maclay Murray & Spens Llp as a secretary
View PDF (2 pages)
dot icon23/02/2010
Statement of capital following an allotment of shares on 2010-02-04
View PDF (4 pages)
dot icon23/02/2010
Consolidation of shares on 2010-02-03
View PDF (5 pages)
dot icon23/02/2010
Termination of appointment of Paul Aggett as a director
View PDF (2 pages)
dot icon18/02/2010
Termination of appointment of Tom Quinn as a director
View PDF (1 pages)
dot icon06/11/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon29/04/2009
Return made up to 09/03/09; full list of members
View PDF (4 pages)
dot icon25/01/2009
Total exemption full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon18/01/2009
Appointment terminated secretary andrew wingfield
View PDF (1 pages)
dot icon18/01/2009
Secretary appointed maclay murray & spens LLP
View PDF (2 pages)
dot icon31/08/2008
Return made up to 09/03/08; no change of members
View PDF (8 pages)
dot icon13/11/2007
Registered office changed on 14/11/07 from: 10 queen street place london EC4R 1BE
View PDF (1 pages)
dot icon23/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon22/07/2007
New director appointed
View PDF (3 pages)
dot icon23/03/2007
Return made up to 09/03/07; full list of members
View PDF (8 pages)
dot icon05/12/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon05/12/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
View PDF (1 pages)
dot icon24/10/2006
New director appointed
View PDF (2 pages)
dot icon24/10/2006
New director appointed
View PDF (2 pages)
dot icon24/10/2006
New director appointed
View PDF (5 pages)
dot icon31/05/2006
Return made up to 22/02/06; full list of members
View PDF (7 pages)
dot icon24/05/2006
Resolutions
View PDF (0 pages)
dot icon24/05/2006
Resolutions
View PDF (0 pages)
dot icon24/05/2006
Resolutions
View PDF (0 pages)
dot icon24/05/2006
Resolutions
View PDF (19 pages)
dot icon17/05/2006
Director resigned
View PDF (1 pages)
dot icon17/05/2006
Director resigned
View PDF (1 pages)
dot icon22/12/2005
New director appointed
View PDF (2 pages)
dot icon22/12/2005
New director appointed
View PDF (2 pages)
dot icon19/10/2005
Certificate of change of name
View PDF (2 pages)
dot icon21/02/2005
Incorporation
View PDF (10 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
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MACLAY MURRAY & SPENS LLP
Corporate Secretary
12/01/2009 - 08/02/2010
110
Court, Adrian Richard Alden
Director
15/11/2005 - 07/05/2006
11
Little, Christopher Guthrie
Director
23/08/2006 - 02/10/2011
31
Aggett, Paul Bernard
Director
17/08/2006 - 02/02/2010
33
Richardson, Julian Henry
Director
21/02/2005 - Present
8

Persons with Significant Control

0

No PSC data available.

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Description

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About PARHELION CAPITAL LIMITED

PARHELION CAPITAL LIMITED is an(a) Dissolved company incorporated on 21/02/2005 with the registered office located at C/O JULIAN RICHARDSON, 3 Burts Lane, Long Crendon, Aylesbury, Buckinghamshire HP18 9AJ. There are currently 2 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 PARHELION CAPITAL LIMITED?

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PARHELION CAPITAL LIMITED is currently Dissolved. It was registered on 21/02/2005 and dissolved on 19/12/2016.

Where is PARHELION CAPITAL LIMITED located?

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PARHELION CAPITAL LIMITED is registered at C/O JULIAN RICHARDSON, 3 Burts Lane, Long Crendon, Aylesbury, Buckinghamshire HP18 9AJ.

What does PARHELION CAPITAL LIMITED do?

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PARHELION CAPITAL LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PARHELION CAPITAL LIMITED?

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The latest filing was on 19/12/2016: Final Gazette dissolved via voluntary strike-off.