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Herbert Parnell Financial Services Ltd

Herbert Parnell Financial Services Ltd is a dissolved company incorporated on 27 February 2002 with the registered office located in Woking, Surrey. Herbert Parnell Financial Services Ltd was registered 23 years ago.
Status
Dissolved
Dissolved on 3 December 2019 (5 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04382619
Private limited company
Age
23 years
Incorporated 27 February 2002
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 Herbert Parnell Financial Services Ltd
Contact
Address
Station House Connaught Road
Brookwood
Woking
Surrey
GU24 0ER
Same address for the past 14 years
Telephone
01483485444
Email
Available in Endole App
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People
Officers
1
Shareholders
4
Controllers (PSC)
1
Mr Lance Guy Redman
Director • Chartered Accountant • British • Lives in UK • Born in May 1962
Pleherel Plage Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Des Donovan Limited
Mr Lance Guy Redman is a mutual person.
Active
Brockhills Cat Centre Limited
Mr Lance Guy Redman is a mutual person.
Active
Herbert Parnell Limited
Mr Lance Guy Redman is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
2 Aug 2019
For period 2 Jul ⟶ 2 Aug 2019
Traded for 13 months
Cash in Bank
£17.9K
Decreased by £385.1K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.9K
Decreased by £894.25K (-98%)
Total Liabilities
-£2.65K
Decreased by £92.86K (-97%)
Net Assets
£15.25K
Decreased by £801.39K (-98%)
Debt Ratio (%)
15%
Increased by 4.33% (+41%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 17 Sep 2019
Application To Strike Off
6 Years Ago on 9 Sep 2019
Full Accounts Submitted
6 Years Ago on 5 Aug 2019
Accounting Period Extended
6 Years Ago on 2 Aug 2019
Adrian Michael Peckham Resigned
6 Years Ago on 30 Apr 2019
Andrew William Hodgetts Resigned
6 Years Ago on 30 Apr 2019
Leonard Stanley Ozanne Resigned
6 Years Ago on 30 Apr 2019
Adrian Michael Peckham Resigned
6 Years Ago on 30 Apr 2019
Leonard Ozanne (PSC) Resigned
6 Years Ago on 25 Apr 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 17 Sep 2019
Application to strike the company off the register
Submitted on 9 Sep 2019
Total exemption full accounts made up to 2 August 2019
Submitted on 5 Aug 2019
Previous accounting period extended from 30 June 2019 to 2 August 2019
Submitted on 2 Aug 2019
Termination of appointment of Adrian Michael Peckham as a secretary on 30 April 2019
Submitted on 3 May 2019
Termination of appointment of Adrian Michael Peckham as a director on 30 April 2019
Submitted on 30 Apr 2019
Termination of appointment of Leonard Stanley Ozanne as a director on 30 April 2019
Submitted on 30 Apr 2019
Termination of appointment of Andrew William Hodgetts as a director on 30 April 2019
Submitted on 30 Apr 2019
Cessation of A Person with Significant Control as a person with significant control on 25 April 2019
Submitted on 29 Apr 2019
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Repayment History
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