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Parhelion Capital Ltd

Parhelion Capital Ltd is a dissolved company incorporated on 24 February 2021 with the registered office located in Thame, Oxfordshire. Parhelion Capital Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (11 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
13222264
Private limited company
Age
4 years
Incorporated 24 February 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 6 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Upper High Street
Thame
Oxfordshire
OX9 3EZ
England
Address changed on 31 Jan 2024 (1 year 7 months ago)
Previous address was 13 Upper High Street Thame OX9 3ER England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
7
Controllers (PSC)
1
Director • PSC • Chief Executive • British • Lives in England • Born in Jul 1970
Director • British • Lives in England • Born in Sep 1952
Director • Non Executive Director • British • Lives in England • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Unum Limited
Sarah ANN Davies is a mutual person.
Active
Mitsui Sumitomo Insurance Company (Europe), Limited
Sarah ANN Davies is a mutual person.
Active
Unum European Holding Company Limited
Sarah ANN Davies is a mutual person.
Active
Ruxley Investments Limited
Mr David Peter Foreman is a mutual person.
Active
Waverton Property LLP
Sarah ANN Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.03K
Decreased by £9.36K (-70%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£4.03K
Decreased by £9.36K (-70%)
Total Liabilities
-£5.53K
Decreased by £2.68M (-100%)
Net Assets
-£1.5K
Increased by £2.67M (-100%)
Debt Ratio (%)
137%
Decreased by 19923.28% (-99%)
Latest Activity
Voluntarily Dissolution
11 Months Ago on 8 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 10 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Mar 2024
Mr Julian Henry Richardson (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr Julian Henry Richardson Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Ms Sarah Ann Davies Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Mr David Peter Foreman Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 31 Jan 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 10 Jul 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Apr 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 13 Mar 2024
Change of details for Mr Julian Henry Richardson as a person with significant control on 31 January 2024
Submitted on 1 Feb 2024
Registered office address changed from 13 Upper High Street Thame OX9 3ER England to 30 Upper High Street Thame Oxfordshire OX9 3EZ on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr David Peter Foreman on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Ms Sarah Ann Davies on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr Julian Henry Richardson on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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