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Parabuild Systems Ltd

Parabuild Systems Ltd is a dissolved company incorporated on 7 November 2012 with the registered office located in London, Greater London. Parabuild Systems Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 5 December 2023 (1 year 9 months ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
08284171
Private limited company
Age
12 years
Incorporated 7 November 2012
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
Contact
Address
Flat 10 11 Hyde Park Gardens
London
W2 2LU
United Kingdom
Same address for the past 8 years
Telephone
07985103710
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Business Owner • Lives in UK • Born in Mar 1945
Mr Ian Philip Callan
PSC • British • Lives in UK • Born in Mar 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Perfection Guaranteed Limited
Ian Philip Callan is a mutual person.
Active
10-12 Hyde Park Gardens (Freehold) Limited
Ian Philip Callan is a mutual person.
Active
Parabuild Solutions Limited
Ian Philip Callan is a mutual person.
Active
Met Homes Ltd
Ian Philip Callan is a mutual person.
Active
Fenkle Street BPRA Property Fund LLP
Ian Philip Callan is a mutual person.
Active
Parabuild Ltd
Ian Philip Callan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Nov 2021
For period 30 Nov30 Nov 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£116
Decreased by £63 (-35%)
Total Liabilities
-£466.95K
Same as previous period
Net Assets
-£466.83K
Decreased by £63 (0%)
Debt Ratio (%)
402541%
Increased by 141676.27% (+54%)
Latest Activity
Voluntarily Dissolution
1 Year 9 Months Ago on 5 Dec 2023
Voluntary Gazette Notice
1 Year 11 Months Ago on 19 Sep 2023
Application To Strike Off
2 Years Ago on 6 Sep 2023
Compulsory Strike-Off Discontinued
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 7 Months Ago on 6 Feb 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 31 Jan 2023
Compulsory Strike-Off Discontinued
2 Years 10 Months Ago on 2 Nov 2022
Compulsory Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Micro Accounts Submitted
2 Years 10 Months Ago on 30 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 19 Sep 2023
Application to strike the company off the register
Submitted on 6 Sep 2023
Compulsory strike-off action has been discontinued
Submitted on 7 Feb 2023
Confirmation statement made on 7 November 2022 with no updates
Submitted on 6 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 31 Jan 2023
Compulsory strike-off action has been discontinued
Submitted on 2 Nov 2022
First Gazette notice for compulsory strike-off
Submitted on 1 Nov 2022
Micro company accounts made up to 30 November 2021
Submitted on 30 Oct 2022
Confirmation statement made on 7 November 2021 with no updates
Submitted on 7 Jan 2022
Repayment History
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