Dissolved
Dissolved 2017-08-29
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 Name | ||
---|---|---|
PARABIS RESOURCING LIMITED | ||
Legal Registered Office | ||
30-36 MONUMENT STREET LONDON EC3R 8NB Other companies in CR0 | ||
Previous Names | ||
|
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 |
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Officer | Role | Date Appointed |
---|---|---|
JASON EDWARD POWELL |
||
JOHN TIMOTHY ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT STEWART GRAY |
Company Secretary | ||
TIMOTHY GERALD OLIVER |
Director | ||
NICHOLAS JAMES ADDYMAN |
Company Secretary | ||
LUCY ELENA ADDYMAN |
Director | ||
NICHOLAS JAMES ADDYMAN |
Director | ||
ANDREW HUGH MCDOUGALL |
Director | ||
JANET ELIZABETH MCDOUGALL |
Director | ||
DEBORAH KATRINA OLIVER |
Director | ||
KATE MELLHUISH ROBERTS |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONTRACTOR FINANCIALS (HOLDINGS) LIMITED | Director | 2017-05-26 | CURRENT | 2007-12-06 | Active - Proposal to Strike off | |
CONTRACTOR MONEY LIMITED | Director | 2017-05-26 | CURRENT | 2015-08-14 | Active | |
FREELANCER FINANCIALS LTD | Director | 2017-05-26 | CURRENT | 2015-08-13 | Active | |
PLANET CONTRACTOR LIMITED | Director | 2017-05-26 | CURRENT | 2015-01-28 | Active | |
CONTRACTOR FINANCIALS LIMITED | Director | 2017-05-26 | CURRENT | 2001-09-07 | Active - Proposal to Strike off | |
CMME MORTGAGES AND PROTECTION LIMITED | Director | 2017-05-26 | CURRENT | 2003-09-03 | Active | |
CONTRACTOR WEALTH MANAGEMENT LIMITED | Director | 2017-05-26 | CURRENT | 2011-09-14 | Active | |
CMME GROUP LIMITED | Director | 2016-12-15 | CURRENT | 2015-03-20 | In Administration/Administrative Receiver | |
REDDISH GREEN LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
CM REALISATIONS LIMITED | Director | 2014-12-29 | CURRENT | 2004-04-19 | Liquidation | |
PARABIS LAW HOLDCO LTD | Director | 2014-06-02 | CURRENT | 2013-01-23 | Dissolved 2016-08-09 | |
WOODFIELD CONSULTANCY SERVICES (UK) LIMITED | Director | 2014-06-02 | CURRENT | 2010-04-26 | Dissolved 2016-09-20 | |
TRILLIAM BIDCO LIMITED | Director | 2014-06-02 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM INTERMEDIATE LIMITED | Director | 2014-06-02 | CURRENT | 2011-12-15 | Dissolved 2016-11-15 | |
TRILLIAM LOANCO LIMITED | Director | 2014-06-02 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM MIDCO LIMITED | Director | 2014-06-02 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
AAI REALISATIONS LIMITED | Director | 2014-06-02 | CURRENT | 2003-04-02 | In Administration | |
ARL REALISATIONS LIMITED | Director | 2014-06-02 | CURRENT | 2006-01-18 | In Administration | |
PARABIS HOLDINGS LIMITED | Director | 2014-06-02 | CURRENT | 2009-02-25 | In Administration/Administrative Receiver | |
PARABIS MANAGEMENT LIMITED | Director | 2014-06-02 | CURRENT | 2003-03-31 | In Administration/Administrative Receiver | |
PARABIS GROUP LIMITED | Director | 2014-06-02 | CURRENT | 2011-09-26 | In Administration/Administrative Receiver | |
ARGENT RISK MANAGEMENT SOLUTIONS LIMITED | Director | 2014-06-02 | CURRENT | 2005-01-19 | In Administration | |
PARABIS LIMITED | Director | 2014-05-25 | CURRENT | 2002-04-09 | In Administration/Administrative Receiver | |
TRILLIAM HOLDCO LIMITED | Director | 2014-04-03 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
NEWLANDS CLINICAL TRIALS LIMITED | Director | 2014-02-01 | CURRENT | 1988-04-27 | Active - Proposal to Strike off | |
DR NEWMANS CLINIC LIMITED | Director | 2013-08-26 | CURRENT | 2010-12-08 | Active | |
CEDRON LAW LIMITED | Director | 2018-03-06 | CURRENT | 2018-03-06 | Active | |
PARABIS LAW HOLDCO LTD | Director | 2014-06-02 | CURRENT | 2013-01-23 | Dissolved 2016-08-09 | |
WOODFIELD CONSULTANCY SERVICES (UK) LIMITED | Director | 2012-09-11 | CURRENT | 2010-04-26 | Dissolved 2016-09-20 | |
TRILLIAM BIDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM HOLDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM INTERMEDIATE LIMITED | Director | 2012-09-11 | CURRENT | 2011-12-15 | Dissolved 2016-11-15 | |
TRILLIAM LOANCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
TRILLIAM MIDCO LIMITED | Director | 2012-09-11 | CURRENT | 2011-10-27 | Dissolved 2016-11-15 | |
AAI REALISATIONS LIMITED | Director | 2012-09-11 | CURRENT | 2003-04-02 | In Administration | |
PARABIS GROUP LIMITED | Director | 2011-10-27 | CURRENT | 2011-09-26 | In Administration/Administrative Receiver | |
TURNSTONE AUDIT & INSPECTIONS LIMITED | Director | 2011-05-12 | CURRENT | 2001-04-10 | Dissolved 2016-11-15 | |
TURNSTONE GROUP HOLDINGS LIMITED | Director | 2011-04-06 | CURRENT | 2002-03-15 | Dissolved 2016-08-09 | |
ARGENT RE LIMITED | Director | 2011-02-25 | CURRENT | 2011-02-25 | Dissolved 2016-08-09 | |
FRIARS LEGAL SERVICES LIMITED | Director | 2010-04-26 | CURRENT | 2010-04-26 | Dissolved 2015-11-18 | |
PARABIS HOLDINGS LIMITED | Director | 2009-02-25 | CURRENT | 2009-02-25 | In Administration/Administrative Receiver | |
COGENT LAW SERVICES LIMITED | Director | 2008-04-03 | CURRENT | 2008-02-26 | Dissolved 2016-08-09 | |
ARL REALISATIONS LIMITED | Director | 2006-06-27 | CURRENT | 2006-01-18 | In Administration | |
PARABIS SOLUTIONS LIMITED | Director | 2006-04-30 | CURRENT | 2002-04-09 | Dissolved 2016-08-09 | |
PARABIS MANAGEMENT LIMITED | Director | 2006-04-30 | CURRENT | 2003-03-31 | In Administration/Administrative Receiver | |
ARGENT RISK MANAGEMENT SOLUTIONS LIMITED | Director | 2006-04-30 | CURRENT | 2005-01-19 | In Administration | |
HAMSARD 3380 LIMITED | Director | 2001-11-20 | CURRENT | 2001-11-20 | Dissolved 2016-09-13 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM RENAISSANCE 12 DINGWALL ROAD CROYDON CR0 2NA | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
RT01 | COMPANY RESTORED ON 09/01/2017 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT GRAY | |
LATEST SOC | 19/03/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/03/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OLIVER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 8 BEDFORD PARK CROYDON SURREY CR0 2AP | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM, 8 BEDFORD PARK, CROYDON, SURREY, CR0 2AP | |
AP01 | DIRECTOR APPOINTED MR JASON EDWARD POWELL | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 19/03/13 FULL LIST | |
AP03 | SECRETARY APPOINTED ROBERT STEWART GRAY | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
RES13 | COMPANY BUSINESS 11/09/2012 | |
RES01 | ADOPT ARTICLES 11/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE ROBERTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH OLIVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET MCDOUGALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCY ADDYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ADDYMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ADDYMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDOUGALL | |
RES01 | ADOPT ARTICLES 11/09/2012 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 19/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
RP04 | SECOND FILING FOR FORM AP01 | |
AR01 | 19/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED LUCY ELENA ADDYMAN | |
AP01 | DIRECTOR APPOINTED KATE MELLHUISH ROBERTS | |
AP01 | DIRECTOR APPOINTED JANET ELIZABETH MCDOUGALL | |
AP01 | DIRECTOR APPOINTED DR DEBORAH KATRINA OLIVER | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 19/03/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 13/06/2007 | |
288a | DIRECTOR APPOINTED ANDREW HUGH MCDOUGALL | |
288a | DIRECTOR APPOINTED NICHOLAS JAMES ADDYMAN | |
123 | NC INC ALREADY ADJUSTED 31/03/09 | |
RES13 | ALLOTT SHARES 31/03/2009 | |
88(2) | AD 31/03/09 GBP SI 3@1=3 GBP IC 1/4 | |
CERTNM | COMPANY NAME CHANGED PARABIS SERVICES LIMITED CERTIFICATE ISSUED ON 05/05/09 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION AND CHARGE | Outstanding | LLOYDS TSB BANK PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES) |
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:
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. |