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Parent Group Limited

Parent Group Limited is a dissolved company incorporated on 7 March 1990 with the registered office located in London, Greater London. Parent Group Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 15 August 2023 (2 years ago)
Was 33 years old at the time of dissolution
Via compulsory strike-off
Company No
02478302
Private limited company
Age
35 years
Incorporated 7 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Parent Group Limited
Contact
Address
Unit 10 Cowley Road
London
W3 7XA
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
1
Mr John Ridley
Director • Secretary • British • Lives in England • Born in Apr 1957
Mr Paul Stephen Hinkly
Director • PSC • British • Lives in England • Born in Oct 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
LMC Audio Systems Limited
Mr John Ridley and Mr Paul Stephen Hinkly are mutual people.
Active
Norton Green Developments Limited
Mr John Ridley is a mutual person.
Active
Bespoke Kitchen Solutions Ltd
Mr John Ridley is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£130.4K
Same as previous period
Total Liabilities
-£32.27K
Same as previous period
Net Assets
£98.13K
Same as previous period
Debt Ratio (%)
25%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years Ago on 15 Aug 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 30 May 2023
Abridged Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Abridged Accounts Submitted
3 Years Ago on 2 Dec 2021
Confirmation Submitted
4 Years Ago on 9 Mar 2021
Mr Paul Stephen Hinkly Details Changed
4 Years Ago on 5 Feb 2021
Abridged Accounts Submitted
4 Years Ago on 23 Dec 2020
Confirmation Submitted
5 Years Ago on 9 Mar 2020
Abridged Accounts Submitted
5 Years Ago on 17 Dec 2019
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Aug 2023
First Gazette notice for compulsory strike-off
Submitted on 30 May 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Confirmation statement made on 7 March 2022 with no updates
Submitted on 21 Mar 2022
Unaudited abridged accounts made up to 31 March 2021
Submitted on 2 Dec 2021
Confirmation statement made on 7 March 2021 with no updates
Submitted on 9 Mar 2021
Director's details changed for Mr Paul Stephen Hinkly on 5 February 2021
Submitted on 5 Feb 2021
Unaudited abridged accounts made up to 31 March 2020
Submitted on 23 Dec 2020
Confirmation statement made on 7 March 2020 with no updates
Submitted on 9 Mar 2020
Unaudited abridged accounts made up to 31 March 2019
Submitted on 17 Dec 2019
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Repayment History
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