Active
Company Information for PARABOLA ARTS LIMITED
LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS,
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Company Registration Number
05272724
Private Limited Company
Active |
Company Name | ||||
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PARABOLA ARTS LIMITED | ||||
Legal Registered Office | ||||
LEVEL 4, DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS Other companies in NE1 | ||||
Previous Names | ||||
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Company Number | 05272724 | |
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Company ID Number | 05272724 | |
Date formed | 2004-10-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/10/2015 | |
Return next due | 25/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-07 11:59:38 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARABOLA ARTS FOUNDATION, INC. | 108 FRANKLIN AVE New York NEW YORK NY 10013 | Active | Company formed on the 1981-10-13 |
Officer | Role | Date Appointed |
---|---|---|
DM COMPANY SERVICES (LONDON) LIMITED |
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PETER JOHN MILLICAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GODFREY CLARK |
Company Secretary | ||
PRIMA SECRETARY LIMITED |
Company Secretary | ||
PRIMA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WINDWARD BW LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
WINDWARD LS LIMITED | Company Secretary | 2018-05-31 | CURRENT | 2018-05-31 | Active | |
THR NUMBER 19 LIMITED | Company Secretary | 2018-04-19 | CURRENT | 2018-04-19 | Active | |
ADRESTIA TCC 1 LIMITED | Company Secretary | 2017-10-30 | CURRENT | 2017-10-30 | Active | |
THE GAME COLLECTION COMPANY LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
TYRESCANNER.COM LIMITED | Company Secretary | 2017-09-23 | CURRENT | 2017-09-23 | Active | |
PARABOLA EDINBURGH LIMITED | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
PARABOLA ESTATE HOLDINGS LIMITED | Company Secretary | 2016-12-30 | CURRENT | 2016-12-30 | Active | |
ABBOTSFORD PROPERTY GROUP LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
MOUNT ROYAL PROPERTY GROUP LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active | |
PARABOLA LAND LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2001-10-03 | Active | |
PARABOLA REAL ESTATE HOLDINGS LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2016-03-24 | Active | |
PARABOLA ESTATES LIMITED | Company Secretary | 2016-10-20 | CURRENT | 1998-04-03 | Active | |
PARABOLA INDUSTRIAL ESTATES LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2012-10-11 | Liquidation | |
PARABOLA PROPERTY LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2011-05-16 | Active | |
PARABOLA EDINBURGH PARK CENTRE LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2013-10-16 | Active | |
PARABOLA EDINBURGH PARK HERMISTON LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2013-10-17 | Active | |
WELN1 LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2014-12-15 | Liquidation | |
DMWSL 838 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Dissolved 2017-11-14 | |
DMWSL 836 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
DMWSL 837 LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
DMWSL 806 LIMITED | Company Secretary | 2015-09-28 | CURRENT | 2015-09-28 | Dissolved 2016-07-12 | |
DMWSL 801 LIMITED | Company Secretary | 2015-05-23 | CURRENT | 2015-05-23 | Dissolved 2016-03-15 | |
DMWSL 777 LIMITED | Company Secretary | 2014-10-03 | CURRENT | 2014-10-03 | Dissolved 2015-10-20 | |
ALLIANCE TRUST ASSET MANAGEMENT LIMITED | Company Secretary | 2012-09-28 | CURRENT | 2012-09-28 | Dissolved 2016-11-22 | |
CRAMOND CAPITAL PARTNERS LIMITED | Company Secretary | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
V REALISATION LIMITED | Company Secretary | 2008-12-10 | CURRENT | 2008-12-10 | Dissolved 2014-02-04 | |
PARABOLA REAL ESTATE HOLDINGS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
GREEN AND FORTUNE ASSOCIATES LIMITED | Director | 2015-11-20 | CURRENT | 2015-11-20 | Active | |
GREEN AND FORTUNE HOLDINGS LIMITED | Director | 2015-03-30 | CURRENT | 2015-03-25 | Active | |
PARABOLA FOUNDATION | Director | 2013-12-12 | CURRENT | 2013-12-12 | Active | |
PARABOLA EDINBURGH PARK CENTRE LIMITED | Director | 2013-12-04 | CURRENT | 2013-10-16 | Active | |
PARABOLA EDINBURGH PARK HERMISTON LIMITED | Director | 2013-12-04 | CURRENT | 2013-10-17 | Active | |
PARABOLA INDUSTRIAL ESTATES LIMITED | Director | 2012-11-12 | CURRENT | 2012-10-11 | Liquidation | |
PARABOLA PROPERTY LIMITED | Director | 2011-05-16 | CURRENT | 2011-05-16 | Active | |
GALLERIES INC | Director | 2010-08-04 | CURRENT | 2010-08-04 | Dissolved 2016-05-31 | |
KINGS PLACE MUSIC FOUNDATION TRADING LIMITED | Director | 2008-05-12 | CURRENT | 2008-05-12 | Active | |
KINGS PLACE MUSIC FOUNDATION | Director | 2005-01-12 | CURRENT | 2005-01-12 | Active | |
GREEN AND FORTUNE LIMITED | Director | 2004-11-23 | CURRENT | 2004-10-28 | Active | |
MUSIKE (G.B.) | Director | 2002-12-09 | CURRENT | 2002-12-09 | Dissolved 2016-05-10 | |
PARABOLA LAND LIMITED | Director | 2001-10-03 | CURRENT | 2001-10-03 | Active | |
POVERTY RELIEF FOUNDATION LIMITED | Director | 2000-05-03 | CURRENT | 1990-10-15 | Active | |
PARABOLA ESTATES LIMITED | Director | 1998-06-03 | CURRENT | 1998-04-03 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 14/09/23 FROM Broadgate Tower 20 Primrose Street London EC2A 2EW England | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | |
PSC02 | Notification of Parabola Estate Holdings Limited as a person with significant control on 2017-03-31 | |
PSC07 | CESSATION OF PETER JOHN MILLICAN AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 28/01/23 | |
CERTNM | COMPANY NAME CHANGED THE GALLERY AT KINGS PLACE LIMITED CERTIFICATE ISSUED ON 13/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/16 FROM Central Square Forth Street Newcastle upon Tyne Tyne and Wear NE1 3PJ | |
AP04 | Appointment of Dm Company Services (London) Limited as company secretary on 2016-10-20 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Peter Godfrey Clark on 2015-11-11 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 28/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/10/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 11/12/2008 FROM CENTRAL SQUARE NORTH ORCHARD STREET NEWCASTLE UPON TYNE NE1 3PJ | |
287 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM ST ANN'S WHARF, 112 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE99 1SB | |
363a | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED CROSSCO (834) LIMITED CERTIFICATE ISSUED ON 09/05/07 | |
363s | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
363a | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 9 |
MortgagesNumMortOutstanding | 0.36 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.18 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90040 - Operation of arts facilities
The top companies supplying to UK government with the same SIC code (90040 - Operation of arts facilities) as PARABOLA ARTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |