Parade Finance Limited

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dissolved

Parade Finance Limited

00591008•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB

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Incorporated

26/09/1957

Company Age

68 years

Directors

4

Employees

—

SIC Code

41100

Risk

—

Company Overview

Registration, classification & business activity

Parade Finance Limited (00591008) is a private limited with share capital incorporated on 26/09/1957 (68 years old) and registered in london, NW16BB. The company operates under SIC code 41100.

Private Limited With Share Capital
SIC: 41100
Incorporated 26/09/1957
NW16BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

5

Shareholders

Board of Directors

3
E
erika suze crocker
director
P
paul jacob crocker
director
H
howard henry crocker
director

Charges

104

Registered

0

Outstanding

0

Part Satisfied

104

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-02-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-11-2024
Resolution
Category:Resolution
Date:09-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-05-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-05-2024
Court Order
Category:Miscellaneous
Date:11-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2021
Resolution
Category:Resolution
Date:17-07-2020
Memorandum Articles
Category:Incorporation
Date:17-07-2020
Resolution
Category:Resolution
Date:03-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-01-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-03-2016
Resolution
Category:Resolution
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Accounts With Accounts Type Small
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Legacy
Category:Officers
Date:21-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Mortgage
Date:20-01-2009
Legacy
Category:Annual Return
Date:06-01-2009
Legacy
Category:Mortgage
Date:04-07-2008
Legacy
Category:Mortgage
Date:04-07-2008
Legacy
Category:Mortgage
Date:04-07-2008
Legacy
Category:Mortgage
Date:04-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2007
Legacy
Category:Annual Return
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:17-01-2007
Auditors Resignation Company
Category:Auditors
Date:19-07-2006

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/04/2023
Filing Date22/03/2022
Latest Accounts31/07/2021

Trading Addresses

Grove House, 248A Marylebone Road, London, NW16BBRegistered

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Contact

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB