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Parlane International Limited

Parlane International Limited is a dissolved company incorporated on 1 December 1965 with the registered office located in London, City of London. Parlane International Limited was registered 59 years ago.
Status
Dissolved
Dissolved on 31 January 2023 (2 years 9 months ago)
Was 57 years old at the time of dissolution
Following liquidation
Company No
00865472
Private limited company
Age
59 years
Incorporated 1 December 1965
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
30 Old Bailey
London
EC4M 7AU
Address changed on 11 May 2022 (3 years ago)
Previous address was Tower Bridge House St Katharine's Way London E1W 1DD
Telephone
01451812700
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in May 1964
Gallery Direct Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£79.72K
Decreased by £146.28K (-65%)
Turnover
£6.79M
Increased by £6.79M (%)
Employees
38
Increased by 4 (+12%)
Total Assets
£2.91M
Decreased by £1.41M (-33%)
Total Liabilities
-£1.89M
Decreased by £412.8K (-18%)
Net Assets
£1.02M
Decreased by £1M (-50%)
Debt Ratio (%)
65%
Increased by 11.69% (+22%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 31 Jan 2023
Moved to Dissolution
2 Years 12 Months Ago on 31 Oct 2022
Registered Address Changed
3 Years Ago on 11 May 2022
Administration Period Extended
3 Years Ago on 11 Apr 2022
Administration Period Extended
4 Years Ago on 26 Apr 2021
Registered Address Changed
5 Years Ago on 29 May 2020
Confirmation Submitted
5 Years Ago on 22 May 2020
Administrator Appointed
5 Years Ago on 19 May 2020
Mr Meyer Maslo Details Changed
5 Years Ago on 14 May 2020
Caroline Melody Burgess Resigned
6 Years Ago on 5 Aug 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Jan 2023
Notice of move from Administration to Dissolution
Submitted on 31 Oct 2022
Administrator's progress report
Submitted on 10 Jun 2022
Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022
Submitted on 11 May 2022
Notice of extension of period of Administration
Submitted on 11 Apr 2022
Administrator's progress report
Submitted on 14 Dec 2021
Administrator's progress report
Submitted on 9 Jun 2021
Notice of extension of period of Administration
Submitted on 26 Apr 2021
Administrator's progress report
Submitted on 5 Dec 2020
Notice of deemed approval of proposals
Submitted on 7 Jul 2020
Repayment History
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