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Parnolia Limited

Parnolia Limited is a dissolved company incorporated on 28 April 1997 with the registered office located in London, Greater London. Parnolia Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 26 January 2016 (9 years ago)
Was 18 years old at the time of dissolution
Company No
03360934
Private limited company
Age
28 years
Incorporated 28 April 1997
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
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
-
Director • Accountant • British • Lives in England • Born in Dec 1975
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1972
Director • English Solicitor • British • Lives in Jersey • Born in Dec 1957
Director • Chartered Surveyor • British • Lives in UK • Born in Aug 1944
Secretary • British • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Square Properties Limited
Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Property Management Services Limited
Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Investments Limited
Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Property Developments Limited
Chantal Antonia Henderson is a mutual person.
Active
Grosvenor West End Properties
Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Properties
Chantal Antonia Henderson is a mutual person.
Active
Grosvenor (Mayfair) Estate
Chantal Antonia Henderson is a mutual person.
Active
Grosvenor Estate Belgravia
Chantal Antonia Henderson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntary Gazette Notice
10 Years Ago on 13 Oct 2015
Application To Strike Off
10 Years Ago on 5 Oct 2015
Dormant Accounts Submitted
10 Years Ago on 21 Sep 2015
Mrs Chantal Antonia Henderson Details Changed
10 Years Ago on 21 Aug 2015
Katharine Emma Robinson Details Changed
10 Years Ago on 29 Jul 2015
Confirmation Submitted
10 Years Ago on 3 Jul 2015
Mrs Chantal Antonia Henderson Appointed
11 Years Ago on 17 Oct 2014
Confirmation Submitted
11 Years Ago on 3 Jul 2014
Ian Mair Resigned
11 Years Ago on 23 Jun 2014
Dormant Accounts Submitted
11 Years Ago on 9 May 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 13 Oct 2015
Application to strike the company off the register
Submitted on 5 Oct 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 21 Sep 2015
Director's details changed for Mrs Chantal Antonia Henderson on 21 August 2015
Submitted on 21 Aug 2015
Secretary's details changed for Katharine Emma Robinson on 29 July 2015
Submitted on 29 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Submitted on 3 Jul 2015
Appointment of Mrs Chantal Antonia Henderson as a director on 17 October 2014
Submitted on 17 Oct 2014
Annual return made up to 1 July 2014 with full list of shareholders
Submitted on 3 Jul 2014
Termination of appointment of Ian Mair as a director
Submitted on 23 Jun 2014
Accounts for a dormant company made up to 31 December 2013
Submitted on 9 May 2014
Repayment History
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