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Parcel Vanguard Ltd

Parcel Vanguard Ltd is a liquidation company incorporated on 11 September 2023 with the registered office located in Barnet, Greater London. Parcel Vanguard Ltd was registered 2 years 2 months ago.
Status
Liquidation
In voluntary liquidation since 1 year 6 months ago
Company No
15129838
Private limited company
Age
2 years 2 months
Incorporated 11 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2023 (1 year 11 months ago)
Next confirmation dated 5 December 2024
Was due on 19 December 2024 (10 months ago)
Last change occurred 1 year 11 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2024
Due by 11 June 2025 (5 months remaining)
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Contact Update Details
Address
Bbk Partnership 1 Beauchamp Court
10 Victors Way
Barnet
EN5 5TZ
England
Address changed on 15 Mar 2024 (1 year 8 months ago)
Previous address was 21 Letchworth Street London SW17 8SX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
2
Controllers (PSC)
2
Saber Ahmed Sharif
Director • British • Lives in UK • Born in Dec 1972
Mr Saber Ahmed Sharif
PSC • British • Lives in UK • Born in Dec 1972
Ms Fabia Sofia Sousa Vieira
PSC • Portuguese • Lives in UK • Born in Jan 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
On Time Deliveries Ltd
Saber Ahmed Sharif is a mutual person.
Active
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Financials
Parcel Vanguard 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
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 28 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 15 Mar 2024
Fabia Sofia Sousa Vieira Resigned
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
Fabia Vieira (PSC) Resigned
1 Year 11 Months Ago on 5 Dec 2023
Ms Fabia Vieira Details Changed
1 Year 11 Months Ago on 4 Dec 2023
Fabia Sofia Sousa Vieira (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
Ms Fabia Vieira Appointed
1 Year 11 Months Ago on 1 Dec 2023
Mr Saber Ahmed Sharif (PSC) Details Changed
1 Year 11 Months Ago on 1 Dec 2023
Fabia Vieira (PSC) Appointed
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Liquidators' statement of receipts and payments to 16 April 2025
Submitted on 16 Jun 2025
Appointment of a voluntary liquidator
Submitted on 28 Apr 2024
Statement of affairs
Submitted on 28 Apr 2024
Resolutions
Submitted on 28 Apr 2024
Registered office address changed from 21 Letchworth Street London SW17 8SX England to Bbk Partnership 1 Beauchamp Court 10 Victors Way Barnet EN5 5TZ on 15 March 2024
Submitted on 15 Mar 2024
Termination of appointment of Fabia Sofia Sousa Vieira as a director on 21 December 2023
Submitted on 2 Jan 2024
Confirmation statement made on 5 December 2023 with updates
Submitted on 11 Dec 2023
Director's details changed for Ms Fabia Vieira on 4 December 2023
Submitted on 5 Dec 2023
Notification of Fabia Sofia Sousa Vieira as a person with significant control on 1 December 2023
Submitted on 5 Dec 2023
Statement of capital following an allotment of shares on 11 September 2023
Submitted on 5 Dec 2023
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Repayment History
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