46 Parallels Research (UK) Limited

Company Registration Number: 07700609

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
46 Parallels Research (UK) Limited is a Private Company Limited by Shares first registered on 11 July 2011. Its current registered address is in London, England.

Registered Address

37 IXWORTH PLACE
LONDON
ENGLAND
SW3 3QH

There are 4 companies currently registered at this postcode, including this one.

All companies at SW3 3QH

Registration Data

Company Number

07700609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£41£102£164£11,464
of which Cash £0£41£102£164£225
Total Assets £0£41£102£164£11,464
Current Liabilities £1,131£86,330£0£0£0
Net Current Assets £-1,131£-86,289£102£164£11,464
Total Net Worth £-1,131£-1,289£-703£-291£20

Previous Names

  • JMH VENTURES RESEARCH LIMITED, active until 27 October 2011

Company Officers

  • JOHNSON, Douglas George

    Director

    Appointed on 26 October 2016

     

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: September 1979

    37
    Ixworth Place
    London
    England
    SW3 3QH

  • TAYLOR WESSING SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 July 2011

    Resigned on 12 July 2011

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • BURSBY, Richard Michael

    Director

    Appointed on 11 July 2011

    Resigned on 12 July 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 12 July 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 12 July 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 11 July 2011

    Resigned on 12 July 2011

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

  • HUNTSMOOR NOMINEES LIMITED

    Corporate Director

    Appointed on 11 July 2011

    Resigned on 12 July 2011

    5
    New Street Square
    London
    EC4A 3TW
    United Kingdom

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 30 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NjM2ODIwOGFkaXF6a2N4.

  2. 14 March 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MDIxMTM2N2FkaXF6a2N4.

  3. 2 March 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A60RHZ6Q. Transaction: MzE2OTQ4OTg5NGFkaXF6a2N4.

  4. 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: X5IHWOSQ. Transaction: MzE2MDYxODE5OGFkaXF6a2N4.

  5. 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: X5IFC2X6. Transaction: MzE2MDU0NzI5MWFkaXF6a2N4.

  6. 12 August 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5CMOYLN. Transaction: MzE1NDgzMjg3OGFkaXF6a2N4.

  7. 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: X5C680Z4. Transaction: MzE1MzkwMTc4NmFkaXF6a2N4.

  8. 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: X5C3J2S8. Transaction: MzE1Mzc4NzQ0N2FkaXF6a2N4.

  9. 14 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B83VI9. Transaction: MzE1MjkxMjU2MGFkaXF6a2N4.

  10. 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: X56N086Y. Transaction: MzE0ODA4NDk2MWFkaXF6a2N4.

  11. 12 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BGPI8B. Transaction: MzEyNjkwOTU2NWFkaXF6a2N4.

  12. 1 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ADJA9C. Transaction: MzEyNjAzNzc4MmFkaXF6a2N4.

  13. 10 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: X49AHMGJ. Transaction: MzEyNDg5OTUzN2FkaXF6a2N4.

  14. 10 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: X49AHMIG. Transaction: MzEyNDg5OTUzNGFkaXF6a2N4.

  15. 9 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: X497SZG3. Transaction: MzEyNDc5MjI1NGFkaXF6a2N4.

  16. 9 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: X497SZIJ. Transaction: MzEyNDc5MjI1NWFkaXF6a2N4.

  17. 17 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: R3JY9ZGW. Transaction: MzExMTQ0NzMwMWFkaXF6a2N4.

  18. 5 September 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3FS8OHT. Transaction: MzEwNzAyNjMzN2FkaXF6a2N4.

  19. 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: X2YZ53SH. Transaction: MzA5MTk4MzYyM2FkaXF6a2N4.

  20. 9 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IAIOC2. Transaction: MzA4NjY4NDg1OGFkaXF6a2N4.

  21. 1 August 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUKOH6. Transaction: MzA4MjU1ODgxN2FkaXF6a2N4.

  22. 25 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1K7FW02. Transaction: MzA2NjQ3OTkwM2FkaXF6a2N4.

  23. 16 August 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGO4DK. Transaction: MzA2MjUzNzE4NGFkaXF6a2N4.

  24. 19 June 2012 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BDPHSY. Transaction: MzA1OTM0OTQxOWFkaXF6a2N4.

  25. 14 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: X1B3F4LM. Transaction: MzA1OTE1NjI4NWFkaXF6a2N4.

  26. 24 April 2012 Previous accounting period shortened from 31 December 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: L178FOWX. Transaction: MzA1NjM3NTU4NmFkaXF6a2N4.

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

    Category: Change of name. Type: CERTNM. Barcode: L4544YQQ. Transaction: MzA0NjE4MjAwNWFkaXF6a2N4.

  28. 27 October 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L4546YQS. Transaction: MzA0NjE4MTU5OGFkaXF6a2N4.

  29. 13 July 2011 Appointment of Mr Max Hugh Remington-Hobbs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6D7HVRQ. Transaction: MzA0MDMzMDEwMWFkaXF6a2N4.

  30. 13 July 2011 Appointment of Benedikt Von Michel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6D7GVRP. Transaction: MzA0MDMzMDA3OWFkaXF6a2N4.

  31. 13 July 2011 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: X6D7KVRT. Transaction: MzA0MDMzMDEwNmFkaXF6a2N4.

  32. 12 July 2011 Current accounting period extended from 31 July 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X6D7LVRU. Transaction: MzA0MDMzMDEwOWFkaXF6a2N4.

  33. 12 July 2011 Termination of appointment of Richard Bursby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6D7CVRL. Transaction: MzA0MDMzMDA5NGFkaXF6a2N4.

  34. 12 July 2011 Termination of appointment of Huntsmoor Nominees Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6D7BVRK. Transaction: MzA0MDMzMDA5MmFkaXF6a2N4.

  35. 12 July 2011 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6D7EVRN. Transaction: MzA0MDMzMDA5OGFkaXF6a2N4.

  36. 12 July 2011 Termination of appointment of Huntsmoor Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6D7AVRJ. Transaction: MzA0MDMzMDA4N2FkaXF6a2N4.

  37. 11 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5OL4VQ0. Transaction: MzA0MDIyNTc4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.178.153 Mon, 23 Oct 2017 19:54:43 +0100