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The Parent Factory Ltd

The Parent Factory Ltd is a dissolved company incorporated on 8 July 2014 with the registered office located in London, Greater London. The Parent Factory Ltd was registered 11 years ago.
Status
Dissolved
Dissolved on 23 May 2017 (8 years ago)
Was 2 years 10 months old at the time of dissolution
Via voluntary strike-off
Company No
09120280
Private limited company
Age
11 years
Incorporated 8 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 8 Jul31 Jul 2015 (1 year)
Accounts type is Dormant
Next accounts for period 11 September 2025
Due by 11 September 2025 (55 years remaining)
Contact
Address
7 Gateley Road
London
London
London
SW9 9TA
Same address since incorporation
Telephone
020 77336526
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Marketing • British • Lives in UK • Born in Oct 1973
Director • Product Development • Italian • Lives in UK • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2015)
Period Ended
31 Jul 2015
For period 31 Jul31 Jul 2015
Traded for 12 months
Cash in Bank
£2
Turnover
Unreported
Employees
Unreported
Total Assets
£2
Total Liabilities
£0
Net Assets
£2
Debt Ratio (%)
0%
Latest Activity
Voluntarily Dissolution
8 Years Ago on 23 May 2017
Voluntary Gazette Notice
8 Years Ago on 7 Mar 2017
Application To Strike Off
8 Years Ago on 22 Feb 2017
Confirmation Submitted
9 Years Ago on 8 Jul 2016
Dormant Accounts Submitted
9 Years Ago on 24 Mar 2016
Andrew Steven Lloyd Resigned
9 Years Ago on 17 Sep 2015
Nora Louise Mackintosh Resigned
9 Years Ago on 17 Sep 2015
Nora Louise Mackintosh Resigned
9 Years Ago on 17 Sep 2015
Mr Riccardo Balestrazzi Appointed
9 Years Ago on 17 Sep 2015
Confirmation Submitted
10 Years Ago on 21 Jul 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 May 2017
First Gazette notice for voluntary strike-off
Submitted on 7 Mar 2017
Application to strike the company off the register
Submitted on 22 Feb 2017
Confirmation statement made on 8 July 2016 with updates
Submitted on 8 Jul 2016
Accounts for a dormant company made up to 31 July 2015
Submitted on 24 Mar 2016
Appointment of Mr Riccardo Balestrazzi as a director on 17 September 2015
Submitted on 17 Sep 2015
Termination of appointment of Nora Louise Mackintosh as a secretary on 17 September 2015
Submitted on 17 Sep 2015
Termination of appointment of Nora Louise Mackintosh as a director on 17 September 2015
Submitted on 17 Sep 2015
Termination of appointment of Andrew Steven Lloyd as a director on 17 September 2015
Submitted on 17 Sep 2015
Annual return made up to 8 July 2015 with full list of shareholders
Submitted on 21 Jul 2015
Repayment History
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