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H Parfitt Holdings Limited

H Parfitt Holdings Limited is a dissolved company incorporated on 6 September 2012 with the registered office located in London, City of London. H Parfitt Holdings Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 21 March 2016 (9 years ago)
Was 3 years old at the time of dissolution
Company No
08203600
Private limited company
Age
13 years
Incorporated 6 September 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about H Parfitt Holdings Limited
Contact
Address
25 Farringdon Street
London
EC4A 4AB
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
9
Controllers (PSC)
-
Allen Terry Salter
Secretary • Director • British • Lives in UK • Born in Mar 1938
Roger Brian Salter
Director • British • Lives in UK • Born in May 1940
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Shareholders, PSCs & Group Structure
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Mutual Companies
Salter & Parfitt Limited
Allen Terry Salter is a mutual person.
Active
H Parfitt & Sons Limited
Allen Terry Salter is a mutual person.
Active
Salter Property Services Limited
Roger Brian Salter is a mutual person.
Active
Salter Housing Limited
Roger Brian Salter is a mutual person.
Active
Salter Property Services Holdings Limited
Roger Brian Salter is a mutual person.
Active
H Parfitt & Sons Holdings Limited
Allen Terry Salter is a mutual person.
Active
Salter & Parfitt Holdings Limited
Allen Terry Salter is a mutual person.
Active
Salter Housing Holdings Limited
Roger Brian Salter is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
30 Sep 2013
For period 30 Aug ⟶ 30 Sep 2013
Traded for 13 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.56M
Total Liabilities
-£1
Net Assets
£3.56M
Debt Ratio (%)
0%
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Latest Activity
Voluntary Liquidator Appointed
11 Years Ago on 10 Oct 2014
Declaration of Solvency
11 Years Ago on 25 Sep 2014
Registered Address Changed
11 Years Ago on 24 Sep 2014
Small Accounts Submitted
11 Years Ago on 27 May 2014
Allen Terry Salter Appointed
12 Years Ago on 16 Oct 2013
Confirmation Submitted
12 Years Ago on 19 Sep 2013
Mr Roger Brian Salter Appointed
12 Years Ago on 6 Feb 2013
Incorporated
13 Years Ago on 6 Sep 2012
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Documents
Liquidators' statement of receipts and payments to 2 September 2015
Submitted on 9 Oct 2015
Appointment of a voluntary liquidator
Submitted on 10 Oct 2014
Declaration of solvency
Submitted on 25 Sep 2014
Registered office address changed from Chase Green House Mill Lane Chalfont St Giles Buckinghamshire HP8 4NR United Kingdom to 25 Farringdon Street London EC4A 4AB on 24 September 2014
Submitted on 24 Sep 2014
Resolutions
Submitted on 24 Sep 2014
Resolutions
Submitted on 16 Jul 2014
Memorandum and Articles of Association
Submitted on 16 Jul 2014
Total exemption small company accounts made up to 30 September 2013
Submitted on 27 May 2014
Change of share class name or designation
Submitted on 30 Oct 2013
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2013
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Repayment History
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