Parlane International Limited

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dissolved
Unknown

Parlane International Limited

00865472•Private Limited With Share Capital

30 Old Bailey, London, EC4M7AU

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Incorporated

01/12/1965

Company Age

60 years

Directors

2

Employees

—

SIC Code

46499

Risk

not scored

Company Overview

Registration, classification & business activity

Parlane International Limited (00865472) is a private limited with share capital incorporated on 01/12/1965 (60 years old) and registered in london, EC4M7AU. The company operates under SIC code 46499 - wholesale of household goods (other than musical instruments) n.e.c..

Private Limited With Share Capital
SIC: 46499
Unknown
Incorporated 01/12/1965
EC4M7AU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
M
meyer maslo
director
M
michael david last
director

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:31-01-2023
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:31-10-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:10-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-05-2022
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:11-04-2022
Liquidation In Administration Progress Report
Category:Insolvency
Date:14-12-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-06-2021
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:26-04-2021
Liquidation In Administration Progress Report
Category:Insolvency
Date:05-12-2020
Liquidation In Administration Proposals
Category:Insolvency
Date:07-07-2020
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:07-07-2020
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:26-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2020
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:19-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:28-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Capital Allotment Shares
Category:Capital
Date:04-12-2013
Resolution
Category:Resolution
Date:04-12-2013
Legacy
Category:Capital
Date:04-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:04-12-2013
Legacy
Category:Insolvency
Date:04-12-2013
Resolution
Category:Resolution
Date:04-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Legacy
Category:Mortgage
Date:09-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:19-05-2009
Auditors Resignation Company
Category:Auditors
Date:11-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Miscellaneous
Category:Miscellaneous
Date:30-10-2008
Memorandum Articles
Category:Incorporation
Date:15-07-2008
Resolution
Category:Resolution
Date:15-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Mortgage
Date:02-07-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:17-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Officers
Date:16-10-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Mortgage
Date:26-04-2007
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:19-05-2006
Legacy
Category:Officers
Date:07-02-2006
Legacy
Category:Officers
Date:07-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Mortgage
Date:01-06-2005
Legacy
Category:Officers
Date:22-04-2005
Legacy
Category:Officers
Date:17-01-2005
Legacy
Category:Mortgage
Date:30-09-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2004
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2003
Resolution
Category:Resolution
Date:02-06-2003
Legacy
Category:Annual Return
Date:01-06-2003
Auditors Resignation Company
Category:Auditors
Date:15-05-2003
Legacy
Category:Mortgage
Date:16-04-2003
Legacy
Category:Address
Date:26-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:25-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2002

Import / Export

Imports
12 Months0
60 Months4
Exports
12 Months0
60 Months0

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/12/2020
Filing Date27/09/2019
Latest Accounts31/12/2018

Trading Addresses

Pogoda Park, West Mead, Swindon, Wiltshire, SN57TT
11 Queen Caroline Street, London, W68AW
Unit J, Bourton Industrial Park, Bourton-On-The-Water, Cheltenham, Gloucestershire, GL542HQ
30 Old Bailey, London, EC4M7AURegistered

Contact

30 Old Bailey, London, EC4M7AU