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Home > England & Wales Companies > PROMENADE PARLA LIVING LIMITED
Company Information for

PROMENADE PARLA LIVING LIMITED

2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH,
Company Registration Number
09084901
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Promenade Parla Living Ltd
PROMENADE PARLA LIVING LIMITED was founded on 2014-06-13 and has its registered office in Liverpool. The organisation's status is listed as "Active - Proposal to Strike off". Promenade Parla Living Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PROMENADE PARLA LIVING LIMITED
 
Legal Registered Office
2ND FLOOR, 2
QUEEN SQUARE
LIVERPOOL
L1 1RH
Other companies in L1
 
Previous Names
PARLA LIVING LIMITED24/06/2015
Filing Information
Company Number 09084901
Company ID Number 09084901
Date formed 2014-06-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2019-09-06 15:54:38
Primary Source:Companies House
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Company Officers of PROMENADE PARLA LIVING LIMITED

Current Directors
Officer Role Date Appointed
DANIEL PETER HYND
 Director 2014-06-13
PETER HYND
 Director 2014-06-13
BRIAN MEHARG
 Director 2014-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL PETER HYND THE CITY OF LIVERPOOL GYMNASTICS FOUNDATION Director 2015-06-29 CURRENT 2015-06-29 Active
DANIEL PETER HYND PROMENADE INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
DANIEL PETER HYND PROMENADE PROPERTY MANAGEMENT LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
DANIEL PETER HYND PROMENADE DEVELOPMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
DANIEL PETER HYND PROMENADE HOLDINGS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
DANIEL PETER HYND ION STEAM MILL LIMITED Director 2015-02-19 CURRENT 2015-02-19 Active
DANIEL PETER HYND NEPTUNE PROPERTY VENTURES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
DANIEL PETER HYND ST GEORGE'S QUARTER COMMUNITY INTEREST COMPANY Director 2013-10-08 CURRENT 2013-10-08 Active
DANIEL PETER HYND ION SHOT TOWER LIMITED Director 2013-09-26 CURRENT 2013-09-26 Liquidation
DANIEL PETER HYND PROMENADE BALTIC LIMITED Director 2013-09-10 CURRENT 2013-09-10 Liquidation
DANIEL PETER HYND COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED Director 2013-02-11 CURRENT 1992-06-23 Active
DANIEL PETER HYND PROMENADE RESTAURANTS LIMITED Director 2013-02-11 CURRENT 1996-01-18 Active
DANIEL PETER HYND PROMENADE OPEN SPACES LIMITED Director 2013-02-11 CURRENT 1996-01-19 Active
DANIEL PETER HYND PROMENADE ESTATES LIMITED Director 2013-02-11 CURRENT 2002-09-18 Active
DANIEL PETER HYND ION LIVERPOOL PARTNERSHIP LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
PETER HYND PROMENADE INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
PETER HYND PROMENADE PROPERTY MANAGEMENT LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
PETER HYND PROMENADE DEVELOPMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
PETER HYND PROMENADE HOLDINGS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
PETER HYND NEPTUNE PROPERTY VENTURES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
PETER HYND PROMENADE BALTIC LIMITED Director 2013-09-10 CURRENT 2013-09-10 Liquidation
PETER HYND COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED Director 2013-02-11 CURRENT 1992-06-23 Active
PETER HYND PROMENADE RESTAURANTS LIMITED Director 2013-02-11 CURRENT 1996-01-18 Active
PETER HYND PROMENADE OPEN SPACES LIMITED Director 2013-02-11 CURRENT 1996-01-19 Active
PETER HYND PROMENADE OFFICE INVESTMENTS LIMITED Director 2013-02-11 CURRENT 1998-04-15 Active
PETER HYND PROMENADE ESTATES LIMITED Director 2013-02-11 CURRENT 2002-09-18 Active
BRIAN MEHARG PROMENADE INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
BRIAN MEHARG PROMENADE PROPERTY MANAGEMENT LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
BRIAN MEHARG PROMENADE DEVELOPMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
BRIAN MEHARG PROMENADE HOLDINGS LIMITED Director 2015-06-19 CURRENT 2015-06-19 Active
BRIAN MEHARG NEPTUNE PROPERTY VENTURES LIMITED Director 2014-03-31 CURRENT 2014-03-31 Active
BRIAN MEHARG PROMENADE BALTIC LIMITED Director 2013-09-10 CURRENT 2013-09-10 Liquidation
BRIAN MEHARG COLUMBUS QUAY MANAGEMENT (NORTH WEST) LIMITED Director 2013-02-11 CURRENT 1992-06-23 Active
BRIAN MEHARG PROMENADE RESTAURANTS LIMITED Director 2013-02-11 CURRENT 1996-01-18 Active
BRIAN MEHARG PROMENADE OPEN SPACES LIMITED Director 2013-02-11 CURRENT 1996-01-19 Active
BRIAN MEHARG PROMENADE OFFICE INVESTMENTS LIMITED Director 2013-02-11 CURRENT 1998-04-15 Active
BRIAN MEHARG PROMENADE ESTATES LIMITED Director 2013-02-11 CURRENT 2002-09-18 Active
BRIAN MEHARG BROOKLYN'S RESTAURANTS LIMITED Director 2011-10-18 CURRENT 2011-10-18 Liquidation
BRIAN MEHARG HEATHWOOD LAND LIMITED Director 2007-10-12 CURRENT 2007-10-12 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
2019-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-16AA01Current accounting period extended from 30/06/16 TO 31/12/16
2016-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/16 FROM No 2 Queen Square Liverpool Merseyside L1 1RH
2015-06-24RES15CHANGE OF NAME 23/06/2015
2015-06-24CERTNMCompany name changed parla living LIMITED\certificate issued on 24/06/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-15AR0113/06/15 ANNUAL RETURN FULL LIST
2015-04-23RES13A TERM LOAN AND REVOLVING CREDIT FACILITIES AGREEMENT 20/03/2015
2015-04-23RES01ADOPT ARTICLES 23/04/15
2015-04-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 090849010001
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-13NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to PROMENADE PARLA LIVING 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 PROMENADE PARLA LIVING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PROMENADE PARLA LIVING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 PROMENADE PARLA LIVING LIMITED

Intangible Assets
Patents
We have not found any records of PROMENADE PARLA LIVING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PROMENADE PARLA LIVING LIMITED
Trademarks
We have not found any records of PROMENADE PARLA LIVING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMENADE PARLA LIVING 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 (99999 - Dormant Company) as PROMENADE PARLA LIVING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMENADE PARLA LIVING 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 PROMENADE PARLA LIVING 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 PROMENADE PARLA LIVING LIMITED 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 L1 1RH