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Parking Booking Ltd

Parking Booking Ltd is a liquidation company incorporated on 15 January 2024 with the registered office located in London, Greater London. Parking Booking Ltd was registered 1 year 10 months ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
15413595
Private limited company
Age
1 year 10 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (5 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 January 2025
Due by 15 October 2025 (1 month remaining)
Address
14 Bonhill Street Bonhill Street
London
EC2A 4BX
England
Address changed on 4 Sep 2025 (2 months ago)
Previous address was 1st Floor Cromwell House 14 Fulwood Place London London WC1V 6HZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Nov 1989
Director • British • Lives in UK • Born in Aug 1955
Mr Frank George Banner
PSC • British • Lives in UK • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Caxton Security Limited
Frank George Banner and Dean Allen are mutual people.
Active
The Car Parking Group Ltd
Frank George Banner and Dean Allen are mutual people.
Active
Cheshire Airport Parking Ltd
Frank George Banner and Dean Allen are mutual people.
Active
Thames Car Parks Limited
Frank George Banner is a mutual person.
Active
Broadhurst Investments Ltd
Frank George Banner is a mutual person.
Active
Terminus House Car Park Ltd
Dean Allen is a mutual person.
Active
Kensington Property Partnership Ltd
Frank George Banner is a mutual person.
Active
Lanark Road Car Park Ltd
Dean Allen is a mutual person.
Active
Financials
Parking Booking 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
Latest Activity
Voluntary Liquidator Appointed
1 Month Ago on 7 Oct 2025
Registered Address Changed
2 Months Ago on 4 Sep 2025
Confirmation Submitted
4 Months Ago on 5 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Mr Frank George Banner (PSC) Details Changed
1 Year 5 Months Ago on 10 Jun 2024
Dean Allen (PSC) Appointed
1 Year 5 Months Ago on 10 Jun 2024
Mr Dean Allen Appointed
1 Year 8 Months Ago on 11 Mar 2024
Incorporated
1 Year 10 Months Ago on 15 Jan 2024
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Documents
Resolutions
Submitted on 9 Oct 2025
Appointment of a voluntary liquidator
Submitted on 7 Oct 2025
Statement of affairs
Submitted on 7 Oct 2025
Registered office address changed from 1st Floor Cromwell House 14 Fulwood Place London London WC1V 6HZ United Kingdom to 14 Bonhill Street Bonhill Street London EC2A 4BX on 4 September 2025
Submitted on 4 Sep 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 5 Jul 2025
Notification of Dean Allen as a person with significant control on 10 June 2024
Submitted on 2 Aug 2024
Confirmation statement made on 10 June 2024 with updates
Submitted on 2 Aug 2024
Change of details for Mr Frank George Banner as a person with significant control on 10 June 2024
Submitted on 2 Aug 2024
Statement of capital following an allotment of shares on 10 June 2024
Submitted on 26 Jul 2024
Appointment of Mr Dean Allen as a director on 11 March 2024
Submitted on 11 Mar 2024
Repayment History
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