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Parc D'Activites 1 GP Limited

Parc D'Activites 1 GP Limited is a dissolved company incorporated on 5 March 2008 with the registered office located in London, Greater London. Parc D'Activites 1 GP Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 6 January 2023 (2 years 8 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06524612
Private limited company
Age
17 years
Incorporated 5 March 2008
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 Parc D'Activites 1 GP Limited
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Valad.com
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
James Edward Maddy
Director • Head Of Fund Accounting • British • Lives in UK • Born in Sep 1976
Mr John Reginald Le Prevost
PSC • British • Lives in Channel Islands • Born in Dec 1951
Cromwell Investment Holdings UK Limited
PSC
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Shareholders, PSCs & Group Structure
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James Edward Maddy, Stoneweg UK Director Limited, and 1 more are mutual people.
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Redhouse Property Services Limited
James Edward Maddy, Stoneweg UK Director Limited, and 1 more are mutual people.
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Agecroft Management Ltd
James Edward Maddy, Stoneweg UK Director Limited, and 1 more are mutual people.
Active
Stoneweg Management Eu Holdings Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Investment Management Services Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Investment Holdings UK Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
Stoneweg Capital Ventures UK Limited
Stoneweg UK Director Limited and Stoneweg Corporate Secretarial Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Jun 2019
For period 30 Jun ⟶ 30 Jun 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£138.62K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£138.62K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 6 Jan 2023
Robert James Cotterell Resigned
3 Years Ago on 10 Jun 2022
Voluntary Liquidator Appointed
4 Years Ago on 23 Mar 2021
Declaration of Solvency
4 Years Ago on 23 Mar 2021
Registered Address Changed
4 Years Ago on 10 Mar 2021
Cromwell Corporate Secretarial Limited Details Changed
5 Years Ago on 7 Sep 2020
Confirmation Submitted
5 Years Ago on 6 Mar 2020
Dormant Accounts Submitted
5 Years Ago on 7 Jan 2020
Confirmation Submitted
6 Years Ago on 6 Mar 2019
Claire Treacy Resigned
6 Years Ago on 15 Feb 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Jan 2023
Return of final meeting in a members' voluntary winding up
Submitted on 6 Oct 2022
Termination of appointment of Robert James Cotterell as a director on 10 June 2022
Submitted on 28 Sep 2022
Liquidators' statement of receipts and payments to 16 February 2022
Submitted on 6 Apr 2022
Declaration of solvency
Submitted on 23 Mar 2021
Appointment of a voluntary liquidator
Submitted on 23 Mar 2021
Resolutions
Submitted on 10 Mar 2021
Registered office address changed from 1st Floor Unit 16 Manor Court Business Park Scarborough YO11 3TU to The Shard 32 London Bridge Street London SE1 9SG on 10 March 2021
Submitted on 10 Mar 2021
Secretary's details changed for Cromwell Corporate Secretarial Limited on 7 September 2020
Submitted on 7 Sep 2020
Confirmation statement made on 5 March 2020 with no updates
Submitted on 6 Mar 2020
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Repayment History
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