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Matthew Parker Street (Nominee No 2) Limited
Matthew Parker Street (Nominee No 2) Limited is a dissolved company incorporated on 28 February 2002 with the registered office located in London, Greater London. Matthew Parker Street (Nominee No 2) Limited was registered 23 years ago.
Watch Company
Status
Dissolved
Dissolved on
27 April 2022
(3 years ago)
Was
20 years old
at the time of dissolution
Following
liquidation
Company No
04384413
Private limited company
Age
23 years
Incorporated
28 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 Matthew Parker Street (Nominee No 2) Limited
Contact
Address
30 Finsbury Square
London
EC2A 1AG
Same address for the past
4 years
Companies in EC2A 1AG
Telephone
Unreported
Email
Unreported
Website
Norwichunion.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Helen Potter
Director • British,german • Lives in UK • Born in Oct 1982
Karina Jane Bye
Director • Company Secretary • British • Lives in UK • Born in Feb 1972
Aviva Company Secretarial Services Limited
Secretary
Aviva Life & Pensions UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Commercial Union Life Assurance Company Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Yorkshire Insurance Company Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Undershaft (Nulla) Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends' Provident Managed Pension Funds Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
CGNU Life Assurance Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends Life And Pensions Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends Aellas Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
Friends Life Assurance Society Limited
Helen Potter and Aviva Company Secretarial Services Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period
31 Dec
⟶
31 Dec 2019
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
Dissolved After Liquidation
3 Years Ago on 27 Apr 2022
Ms Helen Potter Details Changed
3 Years Ago on 1 Jan 2022
Voluntary Liquidator Appointed
4 Years Ago on 3 Apr 2021
Registered Address Changed
4 Years Ago on 3 Apr 2021
Declaration of Solvency
4 Years Ago on 3 Apr 2021
Paula Green Resigned
4 Years Ago on 8 Mar 2021
Ricky Dawson Resigned
4 Years Ago on 8 Mar 2021
Ms Helen Potter Appointed
4 Years Ago on 8 Mar 2021
Mrs Karina Jane Bye Appointed
4 Years Ago on 8 Mar 2021
Confirmation Submitted
5 Years Ago on 22 May 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 27 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 27 Jan 2022
Director's details changed for Ms Helen Potter on 1 January 2022
Submitted on 12 Jan 2022
Declaration of solvency
Submitted on 3 Apr 2021
Resolutions
Submitted on 3 Apr 2021
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 3 April 2021
Submitted on 3 Apr 2021
Appointment of a voluntary liquidator
Submitted on 3 Apr 2021
Appointment of Mrs Karina Jane Bye as a director on 8 March 2021
Submitted on 9 Mar 2021
Appointment of Ms Helen Potter as a director on 8 March 2021
Submitted on 9 Mar 2021
Termination of appointment of Ricky Dawson as a director on 8 March 2021
Submitted on 9 Mar 2021
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Repayment History
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