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Parcelpoke Limited

Parcelpoke Limited is a dissolved company incorporated on 29 July 2008 with the registered office located in London, Greater London. Parcelpoke Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 12 March 2023 (2 years 8 months ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
06659181
Private limited company
Age
17 years
Incorporated 29 July 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
Address
GRANT THORNTON UK LLP
30 Finsbury Square
London
EC2A 1AG
Same address for the past 4 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
71
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Oct 1943
Director • British • Lives in UK • Born in May 1946
Director • British • Lives in UK • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Thanks Charlie Limited
Richard John Tolcher is a mutual person.
Active
Strategy Foresight Limited
Bruce Charles Garvey is a mutual person.
Active
Strategic Advisory Limited
Dr John James Taylor is a mutual person.
Active
Action Artificial Intelligence Limited
Dr John James Taylor and Richard John Tolcher are mutual people.
In Administration
Gloucester Rain LLP
Sir Christopher John Powell is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2015)
Period Ended
31 Jan 2015
For period 31 Jan31 Jan 2015
Traded for 12 months
Cash in Bank
£117.39K
Decreased by £664.78K (-85%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£398.12K
Decreased by £494.39K (-55%)
Total Liabilities
-£87.04K
Increased by £22.15K (+34%)
Net Assets
£311.09K
Decreased by £516.54K (-62%)
Debt Ratio (%)
22%
Increased by 14.59% (+201%)
Latest Activity
Dissolved After Liquidation
2 Years 8 Months Ago on 12 Mar 2023
Voluntary Liquidator Appointed
4 Years Ago on 12 Aug 2021
Registered Address Changed
4 Years Ago on 9 Aug 2021
Mr Richard John Tolcher Details Changed
4 Years Ago on 4 May 2021
Dr John James Taylor Details Changed
4 Years Ago on 23 Apr 2021
Dr John James Taylor Details Changed
4 Years Ago on 23 Mar 2021
Registered Address Changed
6 Years Ago on 15 May 2019
Registered Address Changed
8 Years Ago on 9 Oct 2017
Registered Address Changed
8 Years Ago on 23 Mar 2017
Voluntary Liquidator Appointed
9 Years Ago on 1 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 12 Mar 2023
Return of final meeting in a creditors' voluntary winding up
Submitted on 12 Dec 2022
Liquidators' statement of receipts and payments to 16 November 2021
Submitted on 13 Jan 2022
Appointment of a voluntary liquidator
Submitted on 12 Aug 2021
Registered office address changed from C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to 30 Finsbury Square London EC2A 1AG on 9 August 2021
Submitted on 9 Aug 2021
Secretary's details changed for Dr John James Taylor on 23 April 2021
Submitted on 9 Jun 2021
Director's details changed for Mr Richard John Tolcher on 4 May 2021
Submitted on 14 May 2021
Resignation of a liquidator
Submitted on 15 Apr 2021
Director's details changed for Dr John James Taylor on 23 March 2021
Submitted on 1 Apr 2021
Liquidators' statement of receipts and payments to 16 November 2020
Submitted on 6 Jan 2021
Repayment History
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