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Parker Fitzgerald International Limited

Parker Fitzgerald International Limited is a dissolved company incorporated on 3 April 2017 with the registered office located in London, Greater London. Parker Fitzgerald International Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 24 November 2021 (3 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
10703209
Private limited company
Age
8 years
Incorporated 3 April 2017
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 Parker Fitzgerald International Limited
Contact Update Details
Address
C/O QUANTUMA ADVISORY SERVICES LIMITED
High Holborn House 52-54 High Holborn
London
WC1V 6RL
Same address for the past 5 years
Telephone
02071007575
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Parker Fitzgerald Limited
Director • PSC • British
Anthony Jan Rice
Director • Solicitor • British • Lives in England • Born in Feb 1974
John Anthony McLaughlin
Director • Managing Director - Legal • Irish • Lives in England • Born in Aug 1974
Daniel Kenneth Burton
Director • Finance Director • British • Lives in England • Born in Sep 1973
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Shareholders, PSCs & Group Structure
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Context Information Security Limited
John Anthony McLaughlin and Daniel Kenneth Burton are mutual people.
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CS Technology (UK) Limited
John Anthony McLaughlin and Daniel Kenneth Burton are mutual people.
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Repl Consulting Limited
John Anthony McLaughlin and Daniel Kenneth Burton are mutual people.
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Orbium Consulting Limited
Anthony Jan Rice and Daniel Kenneth Burton are mutual people.
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N3 Results Limited
John Anthony McLaughlin and Daniel Kenneth Burton are mutual people.
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Repl Technology Limited
John Anthony McLaughlin and Daniel Kenneth Burton are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2019)
Period Ended
30 Jun 2019
For period 30 Mar ⟶ 30 Jun 2019
Traded for 15 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 24 Nov 2021
Registered Address Changed
5 Years Ago on 14 Sep 2020
Declaration of Solvency
5 Years Ago on 3 Sep 2020
Voluntary Liquidator Appointed
5 Years Ago on 2 Sep 2020
Patrick Brian Francis Rowe Resigned
5 Years Ago on 24 Jul 2020
Derek Boyd Simpson Resigned
5 Years Ago on 24 Jul 2020
Confirmation Submitted
5 Years Ago on 5 May 2020
Scott Vincent Resigned
5 Years Ago on 29 Mar 2020
Dormant Accounts Submitted
6 Years Ago on 1 Nov 2019
Mr John Anthony Mclaughlin Details Changed
6 Years Ago on 5 Sep 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Nov 2021
Return of final meeting in a members' voluntary winding up
Submitted on 24 Aug 2021
Registered office address changed from 17th Floor Heron Tower 110 Bishopsgate London EC2N 4AY United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 14 September 2020
Submitted on 14 Sep 2020
Declaration of solvency
Submitted on 3 Sep 2020
Appointment of a voluntary liquidator
Submitted on 2 Sep 2020
Resolutions
Submitted on 2 Sep 2020
Termination of appointment of Derek Boyd Simpson as a director on 24 July 2020
Submitted on 6 Aug 2020
Termination of appointment of Patrick Brian Francis Rowe as a director on 24 July 2020
Submitted on 6 Aug 2020
Confirmation statement made on 2 April 2020 with no updates
Submitted on 5 May 2020
Termination of appointment of Scott Vincent as a director on 29 March 2020
Submitted on 14 Apr 2020
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Repayment History
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