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Parallabs Ltd

Parallabs Ltd is a dissolved company incorporated on 16 June 2004 with the registered office located in Watford, Hertfordshire. Parallabs Ltd was registered 21 years ago.
Status
Dissolved
Dissolved on 22 April 2024 (1 year 4 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05155001
Private limited company
Age
21 years
Incorporated 16 June 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Same address for the past 5 years
Telephone
01727730900
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1951
Director • British • Lives in England • Born in Dec 1978
Director • British • Lives in England • Born in Sep 1966
Dr Satbinder Kaur Jandu
PSC • British • Lives in England • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Nab House Management Company Limited
Mr Phillip Kenneth Branston is a mutual person.
Active
Igenomix UK Ltd
Dr Satbinder Kaur Branston is a mutual person.
Active
Offspring Services Ltd
Dr Satbinder Kaur Branston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun30 Jun 2019
Traded for 12 months
Cash in Bank
£2.03M
Increased by £1.55M (+324%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.65M
Increased by £877.26K (+49%)
Total Liabilities
-£636.04K
Decreased by £597.12K (-48%)
Net Assets
£2.02M
Increased by £1.47M (+271%)
Debt Ratio (%)
24%
Decreased by 45.42% (-65%)
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
4 Years Ago on 11 Mar 2021
Registered Address Changed
5 Years Ago on 30 Jul 2020
Declaration of Solvency
5 Years Ago on 21 Apr 2020
Registered Address Changed
5 Years Ago on 23 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 19 Mar 2020
Full Accounts Submitted
5 Years Ago on 2 Mar 2020
Confirmation Submitted
5 Years Ago on 27 Jan 2020
Charge Satisfied
6 Years Ago on 3 Apr 2019
Mr Phillip Kenneth Branston Details Changed
6 Years Ago on 14 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Apr 2024
Return of final meeting in a members' voluntary winding up
Submitted on 22 Jan 2024
Liquidators' statement of receipts and payments to 9 March 2023
Submitted on 20 Apr 2023
Liquidators' statement of receipts and payments to 9 March 2022
Submitted on 11 May 2022
Liquidators' statement of receipts and payments to 9 March 2021
Submitted on 12 May 2021
Confirmation statement made on 14 January 2021 with updates
Submitted on 11 Mar 2021
Registered office address changed from Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS to 1st Floor 21 Station Road Watford Herts WD17 1AP on 30 July 2020
Submitted on 30 Jul 2020
Declaration of solvency
Submitted on 21 Apr 2020
Registered office address changed from 1C Amberside Wood Lane Hemel Hempstead Hertfordshire HP2 4TP United Kingdom to Meridien House 69-71 Clarendon Road Watford Hertfordshire WD17 1DS on 23 March 2020
Submitted on 23 Mar 2020
Appointment of a voluntary liquidator
Submitted on 19 Mar 2020
Repayment History
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