51parcel Ltd

Company Registration Number: 08317540

Company registered in England and Wales

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51parcel Ltd is a Private Company Limited by Shares first registered on 4 December 2012. Its current registered address is in Cambridge.

Registered Address

THE IAN COWLEY ROOM
66 DEVONSHIRE ROAD
CAMBRIDGE
CB1 2BL

There are 15 companies currently registered at this postcode, including this one.

All companies at CB1 2BL

Registration Data

Company Number

08317540

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2012

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA084350

Registration Start Date

3 November 2014

Registration Expiry Date

2 November 2017

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201620152013
Fixed Assets £0£0£0
Current Assets £1,535,748£1,068,515£197,483
of which Cash £245,296£362,566£129,153
Total Assets £1,535,748£1,068,515£197,483
Current Liabilities £1,546,845£800,959£152,851
Net Current Assets £-11,097£267,556£44,632
Total Net Worth £86,986£298,477£52,500

Previous Names

No previous names

Company Officers

  • ZHANG, Ran

    Director

    Appointed on 16 April 2013

     

    Nationality: Chinese

    Occupation: Company Director

    Month of birth: October 1986

    The Ian Cowley Room
    66 Devonshire Road
    Cambridge
    CB1 2BL
    England

  • LIU, Chao

    Director

    Appointed on 4 December 2012

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1983

    12
    Vermont Place
    Milton Keynes
    MK15 8JA
    England

  • WANG, Xuefeng

    Director

    Appointed on 4 December 2012

    Resigned on 16 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1984

    Really Global Limited
    5 Harbour Exchange Square
    London
    E14 9GE
    England

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

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Latest Filings

  1. 24 June 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3ODYzNjAwN2FkaXF6a2N4.

  2. 22 June 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A68O8KDF. Transaction: MzE3ODUzNzE0N2FkaXF6a2N4.

  3. 20 June 2017 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE3ODMyMDUyMmFkaXF6a2N4.

  4. 6 June 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3NjU5NzMyNWFkaXF6a2N4.

  5. 13 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LS1PX5. Transaction: MzE2NDMyOTYyMmFkaXF6a2N4.

  6. 18 August 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A5D9Z1WY. Transaction: MzE1NTM4MjU5NGFkaXF6a2N4.

  7. 31 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFDDVD. Transaction: MzEzODcxOTIzNWFkaXF6a2N4.

  8. 13 May 2015 Registered office address changed from 12 Vermont Place Milton Keynes MK15 8JA to The Ian Cowley Room 66 Devonshire Road Cambridge CB1 2BL on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Address. Type: AD01. Barcode: X47C7521. Transaction: MzEyMzA4ODg2OWFkaXF6a2N4.

  9. 13 January 2015 Current accounting period extended from 31 December 2014 to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA01. Barcode: X3Z0CA3L. Transaction: MzExNTI3NTQzMWFkaXF6a2N4.

  10. 9 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MCXBK2. Transaction: MzExMzEzNjk0NWFkaXF6a2N4.

  11. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSF3HS. Transaction: MzEwNzc5MzY2MmFkaXF6a2N4.

  12. 1 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCSJGI. Transaction: MzA5MTczNTI5N2FkaXF6a2N4.

  13. 16 April 2013 Termination of appointment of Chao Liu as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26FZ46I. Transaction: MzA3NjI4NDY2M2FkaXF6a2N4.

  14. 16 April 2013 Termination of appointment of Xuefeng Wang as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26FZ46Q. Transaction: MzA3NjI4NDY3MmFkaXF6a2N4.

  15. 16 April 2013 Appointment of Mr Ran Zhang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26FZ46A. Transaction: MzA3NjI4NDA3MWFkaXF6a2N4.

  16. 4 December 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1MZFVAQ. Transaction: MzA2ODY0ODI4N2FkaXF6a2N4.

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