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Parallel Ventures Nominees Limited

Parallel Ventures Nominees Limited is a dissolved company incorporated on 22 December 1998 with the registered office located in London, Greater London. Parallel Ventures Nominees Limited was registered 26 years ago.
Status
Dissolved
Dissolved on 4 February 2020 (5 years ago)
Was 21 years old at the time of dissolution
Via voluntary strike-off
Company No
03687011
Private limited company
Age
26 years
Incorporated 22 December 1998
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 Parallel Ventures Nominees Limited
Contact
Address
83 Victoria Street
London
SW1H 0HW
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
Mr Paul Michael Whitney
Director • PSC • Chief Executive • British • Lives in England • Born in Jul 1948
Mr Neil Simon Peters
Director • British • Lives in England • Born in Jul 1966
Parallel Private Equity Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fairfields Studland Management Co Limited
Mr Neil Simon Peters is a mutual person.
Active
Parallel Private Equity Managers Limited
Mr Neil Simon Peters and Mr Paul Michael Whitney are mutual people.
Liquidation
Parallel Private Equity Holdings Limited
Mr Neil Simon Peters and Mr Paul Michael Whitney are mutual people.
Liquidation
Parallel Private Equity LLP
Mr Neil Simon Peters and Mr Paul Michael Whitney are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 4 Feb 2020
Voluntary Gazette Notice
5 Years Ago on 19 Nov 2019
Application To Strike Off
5 Years Ago on 12 Nov 2019
Registered Address Changed
5 Years Ago on 29 Oct 2019
Mr Neil Simon Peters Details Changed
5 Years Ago on 28 Oct 2019
Dormant Accounts Submitted
6 Years Ago on 8 May 2019
Confirmation Submitted
6 Years Ago on 26 Feb 2019
Dormant Accounts Submitted
7 Years Ago on 26 Apr 2018
Confirmation Submitted
7 Years Ago on 21 Feb 2018
Registered Address Changed
7 Years Ago on 6 Dec 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Feb 2020
First Gazette notice for voluntary strike-off
Submitted on 19 Nov 2019
Application to strike the company off the register
Submitted on 12 Nov 2019
Registered office address changed from Suite 1.14 83 Victoria Street London SW1H 0HW England to 83 Victoria Street London SW1H 0HW on 29 October 2019
Submitted on 29 Oct 2019
Director's details changed for Mr Neil Simon Peters on 28 October 2019
Submitted on 29 Oct 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 8 May 2019
Confirmation statement made on 20 February 2019 with no updates
Submitted on 26 Feb 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 26 Apr 2018
Confirmation statement made on 20 February 2018 with no updates
Submitted on 21 Feb 2018
Registered office address changed from 4th Floor 167-169 Wardour Street London W1F 8WR to Suite 1.14 83 Victoria Street London SW1H 0HW on 6 December 2017
Submitted on 6 Dec 2017
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Repayment History
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