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Parade Finance Limited

Parade Finance Limited is a dissolved company incorporated on 26 September 1957 with the registered office located in London, Greater London. Parade Finance Limited was registered 68 years ago.
Status
Dissolved
Dissolved on 9 February 2025 (9 months ago)
Was 67 years old at the time of dissolution
Following liquidation
Company No
00591008
Private limited company
Age
68 years
Incorporated 26 September 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2021 (3 years ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 5 Jan 2023 (2 years 10 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1937
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in UK • Born in Dec 1962
Mr Howard Henry Crocker
PSC • British • Lives in UK • Born in Dec 1962
Mr Paul Jacob Crocker
PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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DCD Lending Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
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Parkcity Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
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South View Finance Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
Active
DCS Finance Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
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PP 1 Limited
Howard Henry Crocker and Paul Jacob Crocker are mutual people.
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Inkworks Management Company Limited
Howard Henry Crocker and Paul Jacob Crocker are mutual people.
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Wigmore Investment (UK) 2 Limited
Howard Henry Crocker and Paul Jacob Crocker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Jul 2020
For period 31 Jul31 Jul 2020
Traded for 12 months
Cash in Bank
£3.25M
Increased by £3.25M (%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£5.9M
Increased by £564.16K (+11%)
Total Liabilities
-£107.27K
Decreased by £26.96K (-20%)
Net Assets
£5.79M
Increased by £591.12K (+11%)
Debt Ratio (%)
2%
Decreased by 0.7% (-28%)
Latest Activity
Dissolved After Liquidation
9 Months Ago on 9 Feb 2025
Declaration of Solvency
1 Year 6 Months Ago on 10 May 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 10 May 2024
Registered Address Changed
2 Years 10 Months Ago on 5 Jan 2023
Registered Address Changed
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
3 Years Ago on 10 Jan 2022
Full Accounts Submitted
4 Years Ago on 28 Apr 2021
Loraine Sara Da Costa Resigned
4 Years Ago on 29 Mar 2021
Confirmation Submitted
4 Years Ago on 21 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Feb 2025
Resolutions
Submitted on 9 Nov 2024
Return of final meeting in a members' voluntary winding up
Submitted on 9 Nov 2024
Appointment of a voluntary liquidator
Submitted on 10 May 2024
Declaration of solvency
Submitted on 10 May 2024
Court order
Submitted on 11 Mar 2024
Resolutions
Submitted on 5 Jan 2023
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 5 January 2023
Submitted on 5 Jan 2023
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 25 May 2022
Submitted on 25 May 2022
Total exemption full accounts made up to 31 July 2021
Submitted on 22 Mar 2022
Repayment History
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