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Parade Hotel Group Ltd

Parade Hotel Group Ltd is a dissolved company incorporated on 3 September 2018 with the registered office located in Swansea, West Glamorgan. Parade Hotel Group Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 30 September 2021 (4 years ago)
Was 3 years old at the time of dissolution
Following liquidation
Company No
11549240
Private limited company
Age
7 years
Incorporated 3 September 2018
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
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Contact
Address
63 Walter Road
Swansea
SA1 4PT
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Brett John Maclennan
Director • South African • Lives in UK • Born in Jan 1982
Mr Brett John Maclennan
PSC • South African • Lives in UK • Born in Jan 1982
Mrs Eleanor Julie Stephens-Maclennan
PSC • British • Lives in Wales • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sarwed Properties Limited
Brett John Maclennan is a mutual person.
Active
Atlantic Estates (Wales) Limited
Brett John Maclennan is a mutual person.
Active
Liquid Investments Limited
Brett John Maclennan is a mutual person.
Active
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Financials
Parade Hotel Group Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Sep 2021
Liquidator Removed By Court
5 Years Ago on 16 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 16 Jan 2020
Registered Address Changed
6 Years Ago on 4 Dec 2019
Voluntary Liquidator Appointed
6 Years Ago on 3 Dec 2019
Eleanor Julie Stephens-Maclennan Resigned
6 Years Ago on 24 Oct 2019
Confirmation Submitted
6 Years Ago on 4 Oct 2019
Incorporated
7 Years Ago on 3 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Sep 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Jun 2021
Liquidators' statement of receipts and payments to 24 November 2020
Submitted on 22 Jan 2021
Removal of liquidator by court order
Submitted on 16 Jan 2020
Appointment of a voluntary liquidator
Submitted on 16 Jan 2020
Registered office address changed from 1st Floor 6 st John's Court Upper Fforest Way, Swansea Enterprise Park Swansea SA6 8QQ United Kingdom to 63 Walter Road Swansea SA1 4PT on 4 December 2019
Submitted on 4 Dec 2019
Resolutions
Submitted on 3 Dec 2019
Appointment of a voluntary liquidator
Submitted on 3 Dec 2019
Statement of affairs
Submitted on 3 Dec 2019
Termination of appointment of Eleanor Julie Stephens-Maclennan as a director on 24 October 2019
Submitted on 24 Oct 2019
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Repayment History
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