Liquidation
Company Information for PARALLEL PRIVATE EQUITY LLP
C/O FRP ADVISORY TRADING LIMITED, KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ,
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Company Registration Number
OC341400
Limited Liability Partnership
Liquidation |
Company Name | ||
---|---|---|
PARALLEL PRIVATE EQUITY LLP | ||
Legal Registered Office | ||
C/O FRP ADVISORY TRADING LIMITED, KINGS ORCHARD 1 QUEEN STREET BRISTOL BS2 0HQ Other companies in W1F | ||
Previous Names | ||
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Company Number | OC341400 | |
---|---|---|
Company ID Number | OC341400 | |
Date formed | 2008-11-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-07 21:39:22 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
PARALLEL PRIVATE EQUITY 2005 LIMITED PARTNERSHIP | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2005-11-30 | |
PARALLEL PRIVATE EQUITY 2006 B.A. FEEDER LIMITED PARTNERSHIP | 50 LOTHIAN ROAD FESTVIAL SQUARE EDINBURGH | Active | Company formed on the 2006-05-18 | |
PARALLEL PRIVATE EQUITY DUKE STREET LIMITED PARTNERSHIP | NATIONS HOUSE 103 WIGMORE STREET LONDON W1U 1QS | Active | Company formed on the 2007-06-26 | |
PARALLEL PRIVATE EQUITY GREENHILL L.P. | 24 GROSVENOR STREET LONDON W1K 4QN | Active | Company formed on the 2007-12-13 | |
PARALLEL PRIVATE EQUITY HOLDINGS LIMITED | C/O FRP ADVISORY TRADING LIMITED KINGS ORCHARD 1 QUEEN STREET BRISTOL AVON BS2 0HQ | Liquidation | Company formed on the 2002-10-10 | |
PARALLEL PRIVATE EQUITY L.P. | 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ | Active | Company formed on the 2006-12-22 | |
PARALLEL PRIVATE EQUITY MANAGERS LIMITED | C/O FRP ADVISORY TRADING LTD KINGS ORCHARD BRISTOL BS2 0HQ | Liquidation | Company formed on the 1997-10-15 | |
PARALLEL PRIVATE EQUITY NOMINEES NO.4 LIMITED | 4TH FLOOR 167-169 WARDOUR STREET 167-169 WARDOUR STREET LONDON W1F 8WR | Dissolved | Company formed on the 2007-05-15 | |
PARALLEL PRIVATE EQUITY PENTA LIMITED PARTNERSHIP | 150 ST. VINCENT STREET GLASGOW G2 5NE | Active | Company formed on the 2008-04-29 | |
PARALLEL PRIVATE EQUITY I LIMITED | 83 Victoria Street London SW1H 0HW | Active - Proposal to Strike off | Company formed on the 2013-12-05 | |
PARALLEL PRIVATE EQUITY II | 83 Victoria Street London SW1H 0HW | Active - Proposal to Strike off | Company formed on the 2013-12-05 |
Officer | Role | Date Appointed |
---|---|---|
PARALLEL PRIVATE EQUITY LIMITED (COMPANY NO 3453171) |
||
NEIL SIMON PETERS |
||
PAUL MICHAEL WHITNEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM STEWART COX |
Limited Liability Partnership (LLP) Designated Member | ||
GRANT CHARLES HAGGITH |
Limited Liability Partnership (LLP) Designated Member | ||
JOHN DAVID MACKIE |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Liquidation. Voluntary determination | ||
Appointment of a voluntary liquidator | ||
Change of registered office address for limited liability partnership from 83 Victoria Street London SW1H 0HW England to C/O Frp Advisory Trading Limited, Kings Orchard 1 Queen Street Bristol BS2 0HQ | ||
LLP Statement of satisfaction of a charge / full 1 | ||
Confirmation statement with no updates made up to 2023-02-15 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-02-15 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-02-15 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2020-02-15 | |
LLCH01 | Change of partner details Mr Neil Simon Peters on 2019-10-28 | |
LLAD01 | Change of registered office address for limited liability partnership from Suite 1.14 83 Victoria Street London SW1H 0HW England to 83 Victoria Street London SW1H 0HW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
LLCS01 | Confirmation statement with no updates made up to 2019-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LLCS01 | Confirmation statement with no updates made up to 2018-02-15 | |
LLAD01 | Change of registered office address for limited liability partnership from 4th Floor 167-169 Wardour Street London W1F 8WR to Suite 1.14 83 Victoria Street London SW1H 0HW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LLCS01 | Confirmation statement with no updates made up to 2017-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LLTM01 | Limited liability partnership termination of member Graham Stewart Cox on 2016-05-13 | |
LLAR01 | LLP Annual return made up to 2016-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LLAR01 | LLP Annual return made up to 2015-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LLAR01 | LLP Annual return made up to 2014-02-15 | |
LLCH02 | LLP change of corporate member Parallel Private Equity Limited (Company No 3453171) on 2013-03-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
LLAR01 | LLP Annual return made up to 2013-02-15 | |
LLMG01 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 | |
LLAD01 | Change of registered office address for limited liability partnership from 49 St. James's Street London SW1A 1JT United Kingdom on 2013-01-28 | |
LLTM01 | Limited liability partnership termination of member Grant Haggith | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
LLTM01 | Limited liability partnership termination of member John Mackie | |
LLAR01 | LLP Annual return made up to 2012-02-15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
LLAR01 | LLP Annual return made up to 2011-02-15 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 16/02/2011 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT UNITED KINGDOM | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/11/10 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / DR PAUL WHITNEY / 12/11/2010 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PARALLEL PRIVATE EQUITY LIMITED (COMPANY NO 3453171) / 12/11/2010 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
LLAR01 | ANNUAL RETURN MADE UP TO 12/11/09 | |
LLP3 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | COMPANY NAME CHANGED PARALLEL OPERATIONS LLP CERTIFICATE ISSUED ON 05/01/09 | |
LLP225 | CURREXT FROM 30/11/2009 TO 31/12/2009 | |
LLP288a | LLP MEMBER APPOINTED JOHN DAVID MACKIE | |
LLP288a | LLP MEMBER APPOINTED GRANT CHARLES HAGGITH | |
LLP288a | LLP MEMBER APPOINTED PARALLEL PRIVATE EQUITY LIMITED (COMPANY NO 3453171) | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Notices to Creditors | 2023-09-14 |
Appointment of Liquidators | 2023-09-14 |
Resolutions for Winding-up | 2023-09-14 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | NORTRUST NOMINEES LTD |
The top companies supplying to UK government with the same SIC code (None Supplied) as PARALLEL PRIVATE EQUITY LLP 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. |