46 Parallels Limited

Company Registration Number: 07624286

Company registered in England and Wales

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46 Parallels Limited is a Private Company Limited by Shares first registered on 6 May 2011. Its current registered address is in Southampton.

Registered Address

OFFICE D BERESFORD HOUSE
TOWN QUAY
SOUTHAMPTON
SO14 2AQ

There are 200 companies currently registered at this postcode, including this one.

All companies at SO14 2AQ

Registration Data

Company Number

07624286

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

6 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,064,474£1,612,089£1,012,066£622,530£956,670
of which Cash £11,813£78,141£131,272£61,420£126,286
Total Assets £1,064,474£1,612,089£1,012,066£622,530£956,670
Current Liabilities £701,297£1,275,556£947,305£308,556£92,703
Net Current Assets £363,177£336,533£64,761£313,974£863,967
Total Net Worth £364,231£339,348£69,976£319,390£869,315

Previous Names

  • JMH VENTURES LIMITED, active until 27 October 2011
  • ST LEGER CAPITAL LIMITED, active until 25 May 2011

Company Officers

  • JOHNSON, Douglas George

    Director

    Appointed on 26 October 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: September 1979

    Office D Beresford House
    Town Quay
    Southampton
    SO14 2AQ

  • BROWN, Jonathan Macbride

    Secretary

    Appointed on 1 November 2011

    Resigned on 19 June 2012

    Al Wasl Road Plot 342
    Dubai
    United Arab Emirates

  • MOODY, Anna

    Secretary

    Appointed on 19 June 2013

    Resigned on 8 April 2014

    37
    Ixworth Place
    London
    England
    SW3 3QH
    England

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 May 2011

    Resigned on 6 May 2011

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • BURSBY, Richard Michael

    Director

    Appointed on 6 May 2011

    Resigned on 6 May 2011

    Nationality: British

    Occupation: None

    Month of birth: December 1967

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • CAULTON, Henry William

    Director

    Appointed on 22 July 2016

    Resigned on 27 October 2016

    Nationality: New Zealand

    Occupation: Director

    Month of birth: February 1990

    37
    Ixworth Place
    London
    England
    SW3 3QH

  • JAGER, Jon De

    Director

    Appointed on 8 June 2015

    Resigned on 25 July 2016

    Nationality: British

    Occupation: None

    Month of birth: September 1977

    37
    Ixworth Place
    London
    England
    SW3 3QH

  • JELINEK, Tom George

    Director

    Appointed on 8 June 2015

    Resigned on 6 May 2016

    Nationality: British

    Occupation: None

    Month of birth: October 1984

    37
    Ixworth Place
    London
    England
    SW3 3QH

  • REMINGTON-HOBBS, Max Hugh

    Director

    Appointed on 6 May 2011

    Resigned on 9 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1979

    4th Floor
    40a Dover Street
    London
    W1S 4NW
    United Kingdom

  • VON MICHEL, Benedikt Huberts

    Director

    Appointed on 6 May 2011

    Resigned on 9 June 2015

    Nationality: German

    Occupation: Company Director

    Month of birth: April 1976

    37
    Ixworth Place
    London
    England
    SW3 3QH
    England

  • HUNTSMOOR LIMITED

    Corporate Director

    Appointed on 6 May 2011

    Resigned on 6 May 2011

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 6 May 2011

    Resigned on 6 May 2011

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 June 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A683R24H. Transaction: MzE3ODExNjczNmFkaXF6a2N4.

  2. 5 June 2017 Registered office address changed from 37 Ixworth Place London England SW3 3QH to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 June 2017 [View PDF]

    Action Date: 5 June 2017. Category: Address. Type: AD01. Barcode: A6795NV5. Transaction: MzE3NzMxODgxOWFkaXF6a2N4.

  3. 1 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A66R73VC. Transaction: MzE3NzE0NjM4N2FkaXF6a2N4.

  4. 1 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTY2Uk1HMFlhZGlxemtjeA.

  5. 8 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z6FDC. Transaction: MzE3NTI2MDQ0MWFkaXF6a2N4.

  6. 27 October 2016 Termination of appointment of Henry William Caulton as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: TM01. Barcode: X5IHWOSY. Transaction: MzE2MDYxODE5OWFkaXF6a2N4.

  7. 26 October 2016 Appointment of Douglas George Johnson as a director on 26 October 2016 [View PDF]

    Action Date: 26 October 2016. Category: Officers. Type: AP01. Barcode: X5IFC2YZ. Transaction: MzE2MDU0NzI5NWFkaXF6a2N4.

  8. 12 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5EOTE5V. Transaction: MzE1Njk5OTAzMmFkaXF6a2N4.

  9. 28 July 2016 Termination of appointment of Jon De Jager as a director on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM01. Barcode: X5C680WW. Transaction: MzE1MzkwMTc5MmFkaXF6a2N4.

  10. 27 July 2016 Appointment of Henry William Caulton as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: AP01. Barcode: X5C3JB49. Transaction: MzE1Mzc5MjAzNmFkaXF6a2N4.

  11. 10 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56PQLOX. Transaction: MzE0ODE5NTk3MmFkaXF6a2N4.

  12. 9 May 2016 Termination of appointment of Tom George Jelinek as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X56N07TC. Transaction: MzE0ODA4NDk2M2FkaXF6a2N4.

  13. 31 January 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X4ZQ7ADF. Transaction: MzE0MDg3NTY2NWFkaXF6a2N4.

  14. 17 December 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: X4MEUGII. Transaction: MzEzNzgwMDc3OWFkaXF6a2N4.

  15. 14 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0TTKI. Transaction: MzEzMjY4Njk4OWFkaXF6a2N4.

  16. 11 June 2015 Termination of appointment of Benedikt Huberts Von Michel as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X49D4URV. Transaction: MzEyNDk4NTU2MWFkaXF6a2N4.

  17. 9 June 2015 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X497T7DF. Transaction: MzEyNDc5NTE5OGFkaXF6a2N4.

  18. 9 June 2015 Termination of appointment of Max Hugh Remington-Hobbs as a director on 9 June 2015 [View PDF]

    Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X497T796. Transaction: MzEyNDc5NTE4MmFkaXF6a2N4.

  19. 8 June 2015 Appointment of Tom Jelinek as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: X4958ID4. Transaction: MzEyNDczNjI1N2FkaXF6a2N4.

  20. 8 June 2015 Appointment of Jon De Jager as a director on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: AP01. Barcode: X4957S6R. Transaction: MzEyNDcyOTA3MWFkaXF6a2N4.

  21. 7 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46WJIMI. Transaction: MzEyMjcyMTQzNWFkaXF6a2N4.

  22. 8 January 2015 Statement of capital following an allotment of shares on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Capital. Type: SH01. Barcode: X3YNGODM. Transaction: MzExNTAxNDE3NGFkaXF6a2N4.

  23. 8 October 2014 Statement of capital following an allotment of shares on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH01. Barcode: X3I3C2R6. Transaction: MzEwOTA1MzE5MmFkaXF6a2N4.

  24. 4 August 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: A3CUC5AJ. Transaction: MzEwNDY5NTUwN2FkaXF6a2N4.

  25. 4 August 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: A3CUC58R. Transaction: MzEwNDY5NTUwNmFkaXF6a2N4.

  26. 8 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37HNN77. Transaction: MzA5OTY0NDA4MmFkaXF6a2N4.

  27. 30 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L36KVFV4. Transaction: MzA5OTE1NzU3OGFkaXF6a2N4.

  28. 22 April 2014 Statement of capital following an allotment of shares on 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Capital. Type: SH01. Barcode: X35ZEQPF. Transaction: MzA5ODQyODk3OWFkaXF6a2N4.

  29. 17 April 2014 Statement of capital following an allotment of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH01. Barcode: X35ZEQP7. Transaction: MzA5ODQyODk3NmFkaXF6a2N4.

  30. 17 April 2014 Statement of capital following an allotment of shares on 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Capital. Type: SH01. Barcode: X35ZEQPN. Transaction: MzA5ODQyODk4NWFkaXF6a2N4.

  31. 17 April 2014 Statement of capital following an allotment of shares on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Capital. Type: SH01. Barcode: X35ZEQOZ. Transaction: MzA5ODQyODk4MWFkaXF6a2N4.

  32. 8 April 2014 Termination of appointment of Anna Moody as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X35EGAA3. Transaction: MzA5Nzg1NDA3N2FkaXF6a2N4.

  33. 30 January 2014 Statement of capital following an allotment of shares on 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Capital. Type: SH01. Barcode: A30JST43. Transaction: MzA5MzYwOTUzMWFkaXF6a2N4.

  34. 6 January 2014 Registered office address changed from 4Th Floor 40a Dover Street London W1S 4NW United Kingdom on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Address. Type: AD01. Barcode: X2YZ7N82. Transaction: MzA5MjAxNTA3M2FkaXF6a2N4.

  35. 19 June 2013 Appointment of Anna Moody as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ATTCYO. Transaction: MzA4MDAwNTY4NWFkaXF6a2N4.

  36. 30 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X29E3NJC. Transaction: MzA3ODg1MTk3NGFkaXF6a2N4.

  37. 30 April 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L26XW3SB. Transaction: MzA3NzE5MzAyNmFkaXF6a2N4.

  38. 19 June 2012 Termination of appointment of Jonathan Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BDPHX6. Transaction: MzA1OTM0OTQzN2FkaXF6a2N4.

  39. 18 June 2012 Statement of capital following an allotment of shares on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Capital. Type: SH01. Barcode: X1BB4Z81. Transaction: MzA1OTMwMTEyMWFkaXF6a2N4.

  40. 15 June 2012 Director's details changed for Benedikt Huberts Von Michel on 14 June 2012 [View PDF]

    Action Date: 14 June 2012. Category: Officers. Type: CH01. Barcode: X1B3F4IP. Transaction: MzA1OTE1NjI1MmFkaXF6a2N4.

  41. 24 May 2012 Statement of capital following an allotment of shares on 3 May 2012 [View PDF]

    Action Date: 3 May 2012. Category: Capital. Type: SH01. Barcode: X19LHXTN. Transaction: MzA1ODA3MTY3N2FkaXF6a2N4.

  42. 15 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y5I0Y. Transaction: MzA1NzQ1MTAwNmFkaXF6a2N4.

  43. 1 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17QFU8Q. Transaction: MzA1Njc5Mzk2N2FkaXF6a2N4.

  44. 11 January 2012 Appointment of Jonathan Macbride Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X109X9RN. Transaction: MzA1MDUwMjU4NmFkaXF6a2N4.

  45. 21 December 2011 Statement of capital following an allotment of shares on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Capital. Type: SH01. Barcode: A0OEANCG. Transaction: MzA0OTQxNjUzM2FkaXF6a2N4.

  46. 27 October 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L4545YQR. Transaction: MzA0NjE4MTg2OGFkaXF6a2N4.

  47. 27 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4547YQT. Transaction: MzA0NjE4MTQ3OGFkaXF6a2N4.

  48. 25 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XQ1O1UFM. Transaction: MzAzNzc1ODgzN2FkaXF6a2N4.

  49. 12 May 2011 Appointment of Benedikt Von Michel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL9WRU2A. Transaction: MzAzNzA2NTIyOGFkaXF6a2N4.

  50. 12 May 2011 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 12 May 2011 [View PDF]

    Action Date: 12 May 2011. Category: Address. Type: AD01. Barcode: XL9WTU2C. Transaction: MzAzNzA2NTI1NGFkaXF6a2N4.

  51. 12 May 2011 Appointment of Mr Max Hugh Remington-Hobbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XL9WSU2B. Transaction: MzAzNzA2NTIyOWFkaXF6a2N4.

  52. 12 May 2011 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XL9WUU2D. Transaction: MzAzNzA2NTI1NWFkaXF6a2N4.

  53. 12 May 2011 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL9WMU25. Transaction: MzAzNzA2NTIyM2FkaXF6a2N4.

  54. 12 May 2011 Termination of appointment of Richard Bursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL9WOU27. Transaction: MzAzNzA2NTIyNmFkaXF6a2N4.

  55. 12 May 2011 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XL9WNU26. Transaction: MzAzNzA2NTIyNGFkaXF6a2N4.

  56. 12 May 2011 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XL9WQU29. Transaction: MzAzNzA2NTIyN2FkaXF6a2N4.

  57. 6 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIPGCTVK. Transaction: MzAzNjYzMjc3NGFkaXF6a2N4.

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