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Home > England & Wales Companies > PARABUILD SYSTEMS LTD
Company Information for

PARABUILD SYSTEMS LTD

FLAT 10, 11 HYDE PARK GARDENS, LONDON, W2 2LU,
Company Registration Number
08284171
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Parabuild Systems Ltd
PARABUILD SYSTEMS LTD was founded on 2012-11-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Parabuild Systems Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PARABUILD SYSTEMS LTD
 
Legal Registered Office
FLAT 10
11 HYDE PARK GARDENS
LONDON
W2 2LU
Other companies in W1J
 
Filing Information
Company Number 08284171
Company ID Number 08284171
Date formed 2012-11-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2021
Account next due 31/08/2023
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 06:16:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARABUILD SYSTEMS LTD
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Company Officers of PARABUILD SYSTEMS LTD

Current Directors
Officer Role Date Appointed
IAN PHILIP CALLAN
 Director 2013-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
LILA ROWE
 Company Secretary 2012-11-07 2017-12-18
ANDREW JOHN BARNARD
 Director 2012-11-07 2013-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN PHILIP CALLAN PARABUILD SOLUTIONS LIMITED Director 2016-05-18 CURRENT 2016-01-28 Active
IAN PHILIP CALLAN CNBM STEEL STRUCTURES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Dissolved 2016-05-17
IAN PHILIP CALLAN CNBM STEEL STRUCTURE ENGINEERING CO LIMITED Director 2013-11-27 CURRENT 2013-11-27 Dissolved 2016-05-17
IAN PHILIP CALLAN 10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED Director 2012-02-09 CURRENT 2010-07-02 Active
IAN PHILIP CALLAN AIM SUSTAINABLE BUILDINGS LTD Director 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
IAN PHILIP CALLAN PARABUILD LTD Director 2011-06-23 CURRENT 2011-06-23 Active - Proposal to Strike off
IAN PHILIP CALLAN THE WINNING SPOT LTD Director 2011-02-08 CURRENT 2011-02-08 Active - Proposal to Strike off
IAN PHILIP CALLAN NAILS INC LIMITED Director 2001-06-26 CURRENT 1999-04-21 Active
IAN PHILIP CALLAN ONLY A PONY.COM. LTD. Director 2000-09-21 CURRENT 2000-09-21 Active - Proposal to Strike off
IAN PHILIP CALLAN WESTWAY PRODUCTIONS LIMITED Director 1996-06-07 CURRENT 1995-06-23 Active
IAN PHILIP CALLAN PERFECTION GUARANTEED LIMITED Director 1995-08-22 CURRENT 1995-07-07 Active

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
2023-12-05SECOND GAZETTE not voluntary dissolution
2023-09-19FIRST GAZETTE notice for voluntary strike-off
2023-09-06Application to strike the company off the register
2023-02-07Compulsory strike-off action has been discontinued
2023-02-06CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES
2023-01-31FIRST GAZETTE notice for compulsory strike-off
2022-11-02DISS40Compulsory strike-off action has been discontinued
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-07CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES
2021-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES
2020-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES
2019-09-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-30DISS40Compulsory strike-off action has been discontinued
2019-01-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES
2018-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-07-03TM02Termination of appointment of Lila Rowe on 2017-12-18
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 28020
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/17 FROM Parabuild Systems Ltd Office 184, 8 Shepherd Market Mayfair London W1J 7JY
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-10RES13Resolutions passed:
  • Consolidation 07/11/2012
2017-04-09SH02Consolidation of shares on 2012-11-07
2017-04-09SH0101/11/16 STATEMENT OF CAPITAL GBP 28020
2017-04-09SH0126/03/13 STATEMENT OF CAPITAL GBP 2140
2017-04-05RP04SH01SECOND FILED SH01 - 01/11/13 STATEMENT OF CAPITAL GBP 2445.00
2017-04-05RP04SH01SECOND FILED SH01 - 26/03/13 STATEMENT OF CAPITAL GBP 1428.00
2017-04-05RP04SH01SECOND FILED SH01 - 07/11/12 STATEMENT OF CAPITAL GBP 1000.00
2017-04-05ANNOTATIONClarification
2017-02-28DISS40Compulsory strike-off action has been discontinued
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 28020
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2017-02-23SH0101/11/16 STATEMENT OF CAPITAL GBP 28020
2017-01-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01DISS40Compulsory strike-off action has been discontinued
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 24.45
2016-02-29AR0107/11/15 ANNUAL RETURN FULL LIST
2016-02-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-30AA30/11/14 TOTAL EXEMPTION SMALL
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 24.45
2015-02-06AR0107/11/14 FULL LIST
2014-08-07AA30/11/13 TOTAL EXEMPTION SMALL
2014-05-07SH0101/11/13 STATEMENT OF CAPITAL GBP 24.45
2014-05-07SH0101/11/13 STATEMENT OF CAPITAL GBP 24.45
2014-04-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP CALLAN / 31/03/2014
2014-04-07CH03SECRETARY'S CHANGE OF PARTICULARS / LILA ROWE / 31/03/2014
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM FLAT 10 11 HYDE PARK GARDENS LONDON W2 2LU UNITED KINGDOM
2014-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 41 SOUTH MOLTON STREET LONDON W1K 5RP
2014-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / LILA ROWE / 17/01/2014
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP CALLAN / 17/01/2014
2013-12-04CH03SECRETARY'S CHANGE OF PARTICULARS / LILA ROWE / 01/03/2013
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 21.4
2013-11-26AR0107/11/13 FULL LIST
2013-11-26AP01DIRECTOR APPOINTED IAN PHILIP CALLAN
2013-10-18SH0126/03/13 STATEMENT OF CAPITAL GBP 21.4
2013-10-18SH0126/03/13 STATEMENT OF CAPITAL GBP 21.4
2013-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD
2013-04-15SH0126/03/13 STATEMENT OF CAPITAL GBP 14.28
2013-04-15SH0126/03/13 STATEMENT OF CAPITAL GBP 14.28
2012-11-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARABUILD SYSTEMS LTD 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 PARABUILD SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARABUILD SYSTEMS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARABUILD SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of PARABUILD SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PARABUILD SYSTEMS LTD
Trademarks
We have not found any records of PARABUILD SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARABUILD SYSTEMS LTD. 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 (82990 - Other business support service activities n.e.c.) as PARABUILD SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PARABUILD SYSTEMS LTD 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 PARABUILD SYSTEMS LTD 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 PARABUILD SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W2 2LU