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Company Information for

PARABIS RESOURCING LIMITED

30-36 MONUMENT STREET, LONDON, EC3R 8NB,
Company Registration Number
06167936
Private Limited Company
Dissolved

Dissolved 2017-08-29

Company Overview

About Parabis Resourcing Ltd
PARABIS RESOURCING LIMITED was founded on 2007-03-19 and had its registered office in 30-36 Monument Street. The company was dissolved on the 2017-08-29 and is no longer trading or active.

Key Data
Company Name
PARABIS RESOURCING LIMITED
 
Legal Registered Office
30-36 MONUMENT STREET
LONDON
EC3R 8NB
Other companies in CR0
 
Previous Names
PARABIS SERVICES LIMITED05/05/2009
Filing Information
Company Number 06167936
Date formed 2007-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-08-29
Type of accounts DORMANT
Last Datalog update: 2017-08-23 23:00:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARABIS RESOURCING LIMITED

Company Officers of PARABIS RESOURCING LIMITED

Current Directors
Officer Role Date Appointed
JASON EDWARD POWELL
Director 2014-06-02
JOHN TIMOTHY ROBERTS
Director 2007-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT STEWART GRAY
Company Secretary 2012-09-11 2015-12-31
TIMOTHY GERALD OLIVER
Director 2007-03-19 2014-12-29
NICHOLAS JAMES ADDYMAN
Company Secretary 2007-03-19 2012-09-11
LUCY ELENA ADDYMAN
Director 2010-04-01 2012-09-11
NICHOLAS JAMES ADDYMAN
Director 2009-03-17 2012-09-11
ANDREW HUGH MCDOUGALL
Director 2009-03-17 2012-09-11
JANET ELIZABETH MCDOUGALL
Director 2010-04-01 2012-09-11
DEBORAH KATRINA OLIVER
Director 2010-04-01 2012-09-11
KATE MELLHUISH ROBERTS
Director 2010-04-01 2012-09-11
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2007-03-19 2007-03-19
INSTANT COMPANIES LIMITED
Nominated Director 2007-03-19 2007-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON EDWARD POWELL CONTRACTOR FINANCIALS (HOLDINGS) LIMITED Director 2017-05-26 CURRENT 2007-12-06 Active
JASON EDWARD POWELL CONTRACTOR MONEY LIMITED Director 2017-05-26 CURRENT 2015-08-14 Active
JASON EDWARD POWELL FREELANCER FINANCIALS LTD Director 2017-05-26 CURRENT 2015-08-13 Active
JASON EDWARD POWELL PLANET CONTRACTOR LIMITED Director 2017-05-26 CURRENT 2015-01-28 Active
JASON EDWARD POWELL CONTRACTOR FINANCIALS LIMITED Director 2017-05-26 CURRENT 2001-09-07 Active
JASON EDWARD POWELL CMME MORTGAGES AND PROTECTION LIMITED Director 2017-05-26 CURRENT 2003-09-03 Active
JASON EDWARD POWELL CONTRACTOR WEALTH MANAGEMENT LIMITED Director 2017-05-26 CURRENT 2011-09-14 Active
JASON EDWARD POWELL CMME GROUP LIMITED Director 2016-12-15 CURRENT 2015-03-20 Active
JASON EDWARD POWELL REDDISH GREEN LIMITED Director 2015-12-09 CURRENT 2015-12-09 Active
JASON EDWARD POWELL CM REALISATIONS LIMITED Director 2014-12-29 CURRENT 2004-04-19 Liquidation
JASON EDWARD POWELL PARABIS LAW HOLDCO LTD Director 2014-06-02 CURRENT 2013-01-23 Dissolved 2016-08-09
JASON EDWARD POWELL WOODFIELD CONSULTANCY SERVICES (UK) LIMITED Director 2014-06-02 CURRENT 2010-04-26 Dissolved 2016-09-20
JASON EDWARD POWELL TRILLIAM BIDCO LIMITED Director 2014-06-02 CURRENT 2011-10-27 Dissolved 2016-11-15
JASON EDWARD POWELL TRILLIAM INTERMEDIATE LIMITED Director 2014-06-02 CURRENT 2011-12-15 Dissolved 2016-11-15
JASON EDWARD POWELL TRILLIAM LOANCO LIMITED Director 2014-06-02 CURRENT 2011-10-27 Dissolved 2016-11-15
JASON EDWARD POWELL TRILLIAM MIDCO LIMITED Director 2014-06-02 CURRENT 2011-10-27 Dissolved 2016-11-15
JASON EDWARD POWELL AAI REALISATIONS LIMITED Director 2014-06-02 CURRENT 2003-04-02 In Administration
JASON EDWARD POWELL ARL REALISATIONS LIMITED Director 2014-06-02 CURRENT 2006-01-18 In Administration
JASON EDWARD POWELL PARABIS HOLDINGS LIMITED Director 2014-06-02 CURRENT 2009-02-25 In Administration/Administrative Receiver
JASON EDWARD POWELL PARABIS MANAGEMENT LIMITED Director 2014-06-02 CURRENT 2003-03-31 In Administration/Administrative Receiver
JASON EDWARD POWELL PARABIS GROUP LIMITED Director 2014-06-02 CURRENT 2011-09-26 In Administration/Administrative Receiver
JASON EDWARD POWELL ARGENT RISK MANAGEMENT SOLUTIONS LIMITED Director 2014-06-02 CURRENT 2005-01-19 In Administration
JASON EDWARD POWELL PARABIS LIMITED Director 2014-05-25 CURRENT 2002-04-09 In Administration/Administrative Receiver
JASON EDWARD POWELL TRILLIAM HOLDCO LIMITED Director 2014-04-03 CURRENT 2011-10-27 Dissolved 2016-11-15
JASON EDWARD POWELL NEWLANDS CLINICAL TRIALS LIMITED Director 2014-02-01 CURRENT 1988-04-27 Active
JASON EDWARD POWELL WOODSTA INVESTMENTS LIMITED Director 2013-08-26 CURRENT 2010-12-08 Active
JOHN TIMOTHY ROBERTS CEDRON LAW LIMITED Director 2018-03-06 CURRENT 2018-03-06 Active
JOHN TIMOTHY ROBERTS PARABIS LAW HOLDCO LTD Director 2014-06-02 CURRENT 2013-01-23 Dissolved 2016-08-09
JOHN TIMOTHY ROBERTS WOODFIELD CONSULTANCY SERVICES (UK) LIMITED Director 2012-09-11 CURRENT 2010-04-26 Dissolved 2016-09-20
JOHN TIMOTHY ROBERTS TRILLIAM BIDCO LIMITED Director 2012-09-11 CURRENT 2011-10-27 Dissolved 2016-11-15
JOHN TIMOTHY ROBERTS TRILLIAM HOLDCO LIMITED Director 2012-09-11 CURRENT 2011-10-27 Dissolved 2016-11-15
JOHN TIMOTHY ROBERTS TRILLIAM INTERMEDIATE LIMITED Director 2012-09-11 CURRENT 2011-12-15 Dissolved 2016-11-15
JOHN TIMOTHY ROBERTS TRILLIAM LOANCO LIMITED Director 2012-09-11 CURRENT 2011-10-27 Dissolved 2016-11-15
JOHN TIMOTHY ROBERTS TRILLIAM MIDCO LIMITED Director 2012-09-11 CURRENT 2011-10-27 Dissolved 2016-11-15
JOHN TIMOTHY ROBERTS AAI REALISATIONS LIMITED Director 2012-09-11 CURRENT 2003-04-02 In Administration
JOHN TIMOTHY ROBERTS PARABIS GROUP LIMITED Director 2011-10-27 CURRENT 2011-09-26 In Administration/Administrative Receiver
JOHN TIMOTHY ROBERTS TURNSTONE AUDIT & INSPECTIONS LIMITED Director 2011-05-12 CURRENT 2001-04-10 Dissolved 2016-11-15
JOHN TIMOTHY ROBERTS TURNSTONE GROUP HOLDINGS LIMITED Director 2011-04-06 CURRENT 2002-03-15 Dissolved 2016-08-09
JOHN TIMOTHY ROBERTS ARGENT RE LIMITED Director 2011-02-25 CURRENT 2011-02-25 Dissolved 2016-08-09
JOHN TIMOTHY ROBERTS FRIARS LEGAL SERVICES LIMITED Director 2010-04-26 CURRENT 2010-04-26 Dissolved 2015-11-18
JOHN TIMOTHY ROBERTS PARABIS HOLDINGS LIMITED Director 2009-02-25 CURRENT 2009-02-25 In Administration/Administrative Receiver
JOHN TIMOTHY ROBERTS COGENT LAW SERVICES LIMITED Director 2008-04-03 CURRENT 2008-02-26 Dissolved 2016-08-09
JOHN TIMOTHY ROBERTS ARL REALISATIONS LIMITED Director 2006-06-27 CURRENT 2006-01-18 In Administration
JOHN TIMOTHY ROBERTS PARABIS SOLUTIONS LIMITED Director 2006-04-30 CURRENT 2002-04-09 Dissolved 2016-08-09
JOHN TIMOTHY ROBERTS PARABIS MANAGEMENT LIMITED Director 2006-04-30 CURRENT 2003-03-31 In Administration/Administrative Receiver
JOHN TIMOTHY ROBERTS ARGENT RISK MANAGEMENT SOLUTIONS LIMITED Director 2006-04-30 CURRENT 2005-01-19 In Administration
JOHN TIMOTHY ROBERTS HAMSARD 3380 LIMITED Director 2001-11-20 CURRENT 2001-11-20 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-29GAZ2STRUCK OFF AND DISSOLVED
2017-06-13GAZ1FIRST GAZETTE
2017-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2017 FROM RENAISSANCE 12 DINGWALL ROAD CROYDON CR0 2NA
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 4
2017-01-09AR0119/03/16 FULL LIST
2017-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2017-01-09AA31/03/15 TOTAL EXEMPTION SMALL
2017-01-09RT01COMPANY RESTORED ON 09/01/2017
2016-05-24GAZ2STRUCK OFF AND DISSOLVED
2016-03-08GAZ1FIRST GAZETTE
2015-12-31TM02APPOINTMENT TERMINATED, SECRETARY ROBERT GRAY
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-19AR0119/03/15 FULL LIST
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLIVER
2014-12-30AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 8 BEDFORD PARK CROYDON SURREY CR0 2AP
2014-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, 8 BEDFORD PARK, CROYDON, SURREY, CR0 2AP
2014-06-05AP01DIRECTOR APPOINTED MR JASON EDWARD POWELL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-22AR0119/03/14 FULL LIST
2013-08-01AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-19AR0119/03/13 FULL LIST
2012-12-07AP03SECRETARY APPOINTED ROBERT STEWART GRAY
2012-11-07AA31/03/12 TOTAL EXEMPTION FULL
2012-09-28RES13COMPANY BUSINESS 11/09/2012
2012-09-28RES01ADOPT ARTICLES 11/09/2012
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR KATE ROBERTS
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR DEBORAH OLIVER
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JANET MCDOUGALL
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR LUCY ADDYMAN
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADDYMAN
2012-09-20TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS ADDYMAN
2012-09-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDOUGALL
2012-09-20RES01ADOPT ARTICLES 11/09/2012
2012-09-20CC04STATEMENT OF COMPANY'S OBJECTS
2012-09-20MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-13AR0119/03/12 FULL LIST
2011-09-07AA31/03/11 TOTAL EXEMPTION FULL
2011-07-26ANNOTATIONClarification
2011-07-26RP04SECOND FILING FOR FORM AP01
2011-07-26RP04SECOND FILING FOR FORM AP01
2011-07-26RP04SECOND FILING FOR FORM AP01
2011-07-26RP04SECOND FILING FOR FORM AP01
2011-04-20AR0119/03/11 FULL LIST
2011-03-01AP01DIRECTOR APPOINTED LUCY ELENA ADDYMAN
2011-03-01AP01DIRECTOR APPOINTED KATE MELLHUISH ROBERTS
2011-03-01AP01DIRECTOR APPOINTED JANET ELIZABETH MCDOUGALL
2011-03-01AP01DIRECTOR APPOINTED DR DEBORAH KATRINA OLIVER
2010-11-03AA31/03/10 TOTAL EXEMPTION FULL
2010-04-12AR0119/03/10 FULL LIST
2010-02-01AA31/03/09 TOTAL EXEMPTION FULL
2009-11-28RES01ADOPT ARTICLES 13/06/2007
2009-05-06288aDIRECTOR APPOINTED ANDREW HUGH MCDOUGALL
2009-05-06288aDIRECTOR APPOINTED NICHOLAS JAMES ADDYMAN
2009-05-06123NC INC ALREADY ADJUSTED 31/03/09
2009-05-06RES13ALLOTT SHARES 31/03/2009
2009-05-0688(2)AD 31/03/09 GBP SI 3@1=3 GBP IC 1/4
2009-05-01CERTNMCOMPANY NAME CHANGED PARABIS SERVICES LIMITED CERTIFICATE ISSUED ON 05/05/09
2009-04-16363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-01-31AA31/03/08 TOTAL EXEMPTION FULL
2008-04-09363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-16288aNEW SECRETARY APPOINTED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-16288aNEW DIRECTOR APPOINTED
2007-04-04288bDIRECTOR RESIGNED
2007-04-04288bSECRETARY RESIGNED
2007-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to PARABIS RESOURCING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARABIS RESOURCING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF ACCESSION AND CHARGE 2012-09-20 Outstanding LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES)
Intangible Assets
Patents
We have not found any records of PARABIS RESOURCING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARABIS RESOURCING LIMITED
Trademarks
We have not found any records of PARABIS RESOURCING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARABIS RESOURCING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as PARABIS RESOURCING LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where PARABIS RESOURCING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARABIS RESOURCING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARABIS RESOURCING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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