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Parallel Private Equity Holdings Limited

Parallel Private Equity Holdings Limited is a liquidation company incorporated on 10 October 2002 with the registered office located in Bristol, Bristol. Parallel Private Equity Holdings Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
04559738
Private limited company
Age
22 years
Incorporated 10 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 556 days
Dated 15 February 2023 (2 years 6 months ago)
Next confirmation dated 15 February 2024
Was due on 29 February 2024 (1 year 6 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 708 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C/O Frp Advisory Trading Limited Kings Orchard
1 Queen Street
Bristol
Avon
BS2 0HQ
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was 83 Victoria Street London SW1H 0HW England
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in May 1948
Director • British • Lives in England • Born in Jul 1966
Mr Mark Baldwin
PSC • British • Lives in England • Born in Jan 1963
Mr Nicholas John Samuel Harries
PSC • British • Lives in England • Born in Jan 1971
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 LLP
Mr Neil Simon Peters and Mr Paul Michael Whitney are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
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
£54.75K
Decreased by £1 (-0%)
Total Liabilities
£0
Decreased by £2 (-100%)
Net Assets
£54.75K
Increased by £1 (0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
Latest Activity
Liquidator Removed By Court
1 Year 3 Months Ago on 24 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 24 May 2024
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
Declaration of Solvency
1 Year 11 Months Ago on 27 Sep 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Micro Accounts Submitted
3 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
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Documents
Liquidators' statement of receipts and payments to 7 September 2024
Submitted on 11 Nov 2024
Appointment of a voluntary liquidator
Submitted on 24 May 2024
Removal of liquidator by court order
Submitted on 24 May 2024
Registered office address changed from 83 Victoria Street London SW1H 0HW England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol Avon BS2 0HQ on 19 October 2023
Submitted on 19 Oct 2023
Resolutions
Submitted on 27 Sep 2023
Declaration of solvency
Submitted on 27 Sep 2023
Appointment of a voluntary liquidator
Submitted on 23 Sep 2023
Confirmation statement made on 15 February 2023 with no updates
Submitted on 28 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Jun 2022
Confirmation statement made on 15 February 2022 with no updates
Submitted on 22 Feb 2022
Repayment History
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