Dissolved
Dissolved 2016-01-26
Company Information for PARNOLIA LIMITED
LONDON, W1K,
|
Company Registration Number
03360934
Private Limited Company
Dissolved Dissolved 2016-01-26 |
Company Name | ||
---|---|---|
PARNOLIA LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 03360934 | |
---|---|---|
Date formed | 1997-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 03:06:20 |
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Officer | Role | Date Appointed |
---|---|---|
KATHARINE EMMA ROBINSON |
||
CHANTAL ANTONIA HENDERSON |
||
ALAN CHARLES HILL |
||
DAVID GEORGE JENNER |
||
CRAIG MCWILLIAM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN DOUGLAS MAIR |
Director | ||
GILES ANDREW CLARKE |
Director | ||
GARY JAMES POWELL |
Director | ||
MICHAEL JOHN BAKER |
Director | ||
RAYMOND CHARLES WILLIAMS |
Director | ||
CAROLINE MARY TOLHURST |
Company Secretary | ||
PETER SEAN VERNON |
Director | ||
STEPHEN HOWARD RHODES MUSGRAVE |
Director | ||
MARTIN ALDRED |
Director | ||
ALISON ANN HARGREAVES |
Company Secretary | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
41 LOTHBURY DEVELOPMENT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2001-04-19 | Dissolved 2014-12-09 | |
GROSVENOR QUARRYVALE LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2002-02-20 | Active | |
ST JOHN'S PRESTON LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2002-02-20 | Dissolved 2017-05-16 | |
CRAWLEY COMMERCIAL LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-07-21 | Dissolved 2017-07-18 | |
CRAWLEY RESIDENTIAL LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2006-07-21 | Dissolved 2017-07-25 | |
GROSVENOR BELGRAVIA PROPERTIES | Company Secretary | 2008-07-01 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR WESTMINSTER PROPERTIES | Company Secretary | 2008-07-01 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR PROPERTY HOLDINGS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
PRESTON TITHEBARN INVESTMENT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR LONDON PROPERTIES LIMITED | Company Secretary | 2008-07-01 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
GROSVENOR TECHNOPOLE INVESTMENT LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
GROSVENOR PROPERTY ADVISERS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2007-07-04 | Dissolved 2018-07-10 | |
GROSVENOR INTERNATIONAL INVESTMENTS (FINANCE) LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
PARIS OFFICE JV LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR EIGHTY SEVEN LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active | |
GROSVENOR ECO LIMITED | Director | 2017-11-06 | CURRENT | 2017-10-26 | Active - Proposal to Strike off | |
SOUTHWARK REAL ESTATE INVESTMENTS LIMITED | Director | 2016-12-12 | CURRENT | 2013-07-04 | Active | |
SEER GREEN CHURCH OF ENGLAND SCHOOL | Director | 2016-10-20 | CURRENT | 2012-12-05 | Active | |
BARTON PARK ESTATE MANAGEMENT COMPANY LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
32-42 BPR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY THREE LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY FIVE LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
GROSVENOR EIGHTY FOUR LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-13 | Active | |
64-70 SOUTH AUDLEY STREET LIMITED | Director | 2016-05-04 | CURRENT | 2013-07-25 | Active | |
SOUTHWARK GP 1 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP 2 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP NOMINEE 1 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
SOUTHWARK GP NOMINEE 2 LIMITED | Director | 2016-04-28 | CURRENT | 2013-07-29 | Active | |
DRUMMOND ROAD LIMITED | Director | 2016-02-11 | CURRENT | 2015-03-13 | Active | |
TRUMPINGTON MEADOWS LAND COMPANY LIMITED | Director | 2015-11-16 | CURRENT | 2002-02-20 | Active | |
GROSVENOR AUSTRALIAN RESIDENTIAL OPPORTUNITIES LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET DEVELOPMENT LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
UNHEM CONSTRUCTION LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
65 DAVIES STREET INVESTMENT LIMITED | Director | 2015-08-10 | CURRENT | 2015-07-22 | Active | |
DUE WEST INVESTMENTS LIMITED | Director | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
VICTORIA PROPERTIES (LONDON) LIMITED | Director | 2014-10-17 | CURRENT | 1994-07-25 | Dissolved 2016-12-13 | |
GROSVENOR QUARRYVALE LIMITED | Director | 2014-10-17 | CURRENT | 2002-02-20 | Active | |
ST JOHN'S PRESTON LIMITED | Director | 2014-10-17 | CURRENT | 2002-02-20 | Dissolved 2017-05-16 | |
CRAWLEY COMMERCIAL LIMITED | Director | 2014-10-17 | CURRENT | 2006-07-21 | Dissolved 2017-07-18 | |
CRAWLEY RESIDENTIAL LIMITED | Director | 2014-10-17 | CURRENT | 2006-07-21 | Dissolved 2017-07-25 | |
GROSVENOR BELGRAVIA PROPERTIES | Director | 2014-10-17 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR WESTMINSTER PROPERTIES | Director | 2014-10-17 | CURRENT | 1998-12-03 | Dissolved 2017-10-10 | |
GROSVENOR PROPERTY HOLDINGS LIMITED | Director | 2014-10-17 | CURRENT | 1996-07-03 | Active - Proposal to Strike off | |
PRESTON TITHEBARN INVESTMENT LIMITED | Director | 2014-10-17 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
GROSVENOR LONDON PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1998-05-14 | Active - Proposal to Strike off | |
GROSVENOR TECHNOPOLE INVESTMENT LIMITED | Director | 2014-10-17 | CURRENT | 2000-08-21 | Active - Proposal to Strike off | |
EATON SQUARE PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1946-08-22 | Active | |
GROSVENOR (MAYFAIR) ESTATE | Director | 2014-10-17 | CURRENT | 1973-08-29 | Active | |
GROSVENOR PROPERTY ASSET MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 1996-07-03 | Active | |
GROSVENOR (BASINGSTOKE) LIMITED | Director | 2014-10-17 | CURRENT | 1997-04-21 | Active - Proposal to Strike off | |
LIVERPOOL PSDA LIMITED | Director | 2014-10-17 | CURRENT | 2001-01-30 | Active | |
HEADFORT PLACE GARAGES LIMITED | Director | 2014-10-17 | CURRENT | 2007-02-05 | Active - Proposal to Strike off | |
FOURNIER SECURITIES LIMITED | Director | 2014-10-17 | CURRENT | 2007-04-20 | Active | |
GROSVENOR PROPERTY ADVISERS LIMITED | Director | 2014-10-17 | CURRENT | 2007-07-04 | Dissolved 2018-07-10 | |
GEB2 LIMITED | Director | 2014-10-17 | CURRENT | 2007-07-04 | Active | |
20 BALDERTON STREET PROJECT 1 LIMITED | Director | 2014-10-17 | CURRENT | 2012-10-01 | Active | |
MONTROSE PLACE DEVELOPMENT LIMITED | Director | 2014-10-17 | CURRENT | 2004-12-07 | Active | |
GROSVENOR CSQ LIMITED | Director | 2014-10-17 | CURRENT | 2013-07-23 | Active | |
URBAN NEIGHBOURHOODS LIMITED | Director | 2014-10-17 | CURRENT | 2013-07-25 | Active | |
GROSVENOR INVESTMENTS LIMITED | Director | 2014-10-17 | CURRENT | 1955-01-06 | Active | |
GROSVENOR DEVELOPMENTS LIMITED | Director | 2014-10-17 | CURRENT | 1959-04-09 | Active | |
GROSVENOR PROPERTIES | Director | 2014-10-17 | CURRENT | 1969-12-12 | Active | |
GROSVENOR ESTATE MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 1986-08-21 | Active | |
GROSVENOR ESTATES LIMITED | Director | 2014-10-17 | CURRENT | 1987-10-08 | Active | |
GROSVENOR REALTY INVESTMENTS LIMITED | Director | 2014-10-17 | CURRENT | 1993-09-21 | Active | |
QUARRYVALE TWO LIMITED | Director | 2014-10-17 | CURRENT | 1995-10-27 | Active | |
BELGRAVIA LEASES LIMITED | Director | 2014-10-17 | CURRENT | 1996-07-03 | Active | |
COTON PARK LIMITED | Director | 2014-10-17 | CURRENT | 1997-03-10 | Active | |
72 EATON PLACE LIMITED | Director | 2014-10-17 | CURRENT | 1997-08-01 | Active - Proposal to Strike off | |
GROSVENOR MAYFAIR PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1998-05-14 | Active | |
BELGRAVIA LEASEHOLD PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1998-10-08 | Active | |
MAYFAIR LEASEHOLD PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1998-10-08 | Active | |
GROSVENOR PROPERTY GROUP LIMITED | Director | 2014-10-17 | CURRENT | 1998-12-29 | Active | |
GROSVENOR STOW PROJECTS LIMITED | Director | 2014-10-17 | CURRENT | 2000-03-13 | Active | |
GROSVENOR STOW LIMITED | Director | 2014-10-17 | CURRENT | 2000-07-06 | Active | |
GROSVENOR KEYSIGN LIMITED | Director | 2014-10-17 | CURRENT | 2000-07-05 | Active | |
CAMBRIDGE RETAIL INVESTMENT LIMITED | Director | 2014-10-17 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
BANKSIDE 4 LIMITED | Director | 2014-10-17 | CURRENT | 2005-07-01 | Active | |
29-37 DAVIES STREET LIMITED | Director | 2014-10-17 | CURRENT | 2006-07-21 | Active | |
GROSVENOR STOW PROJECTS 2 LIMITED | Director | 2014-10-17 | CURRENT | 2006-07-21 | Active | |
LONDON LEASEHOLD PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 2013-11-06 | Active | |
SEKMOUNT PROPERTIES LIMITED | Director | 2014-10-17 | CURRENT | 1974-07-11 | Active - Proposal to Strike off | |
GROSVENOR PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2014-10-17 | CURRENT | 1950-03-06 | Active | |
GROSVENOR PROPERTY DEVELOPMENTS LIMITED | Director | 2014-10-17 | CURRENT | 1966-06-09 | Active | |
GROSVENOR WEST END PROPERTIES | Director | 2014-10-17 | CURRENT | 1969-06-16 | Active | |
GROSVENOR ESTATE BELGRAVIA | Director | 2014-10-17 | CURRENT | 1973-10-05 | Active | |
GROSVENOR (BELGRAVIA) ESTATE | Director | 2014-10-17 | CURRENT | 1979-02-09 | Active | |
GROSVENOR DEVELOPMENTS (U.K.) LIMITED | Director | 2014-10-17 | CURRENT | 1984-03-01 | Active | |
GROSVENOR COMMERCIAL PROPERTIES | Director | 2014-10-17 | CURRENT | 1984-09-11 | Active | |
GROSVENOR DEVELOPMENTS (GB) LIMITED | Director | 2014-10-17 | CURRENT | 1996-08-30 | Active | |
1-5 GP MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 2001-06-13 | Active | |
BELGRAVE HOUSE DEVELOPMENTS LIMITED | Director | 2014-10-17 | CURRENT | 2001-06-13 | Active | |
GROSVENOR LOTHBURY INVESTMENT LIMITED | Director | 2014-10-17 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
ONE PARK WEST LIMITED | Director | 2014-10-17 | CURRENT | 2004-09-10 | Active - Proposal to Strike off | |
LIVERPOOL SITE 12 LIMITED | Director | 2014-10-17 | CURRENT | 2005-07-01 | Active | |
LIVERPOOL SITE 11 HOTEL LIMITED | Director | 2014-10-17 | CURRENT | 2005-07-01 | Active | |
GROSVENOR POLICY MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 2005-07-01 | Active | |
LONDON LEASEHOLD FLATS LIMITED | Director | 2014-10-17 | CURRENT | 2005-10-18 | Active | |
THE CENTURY HOUSE PROPERTY COMPANY LIMITED | Director | 2000-01-07 | CURRENT | 1988-01-22 | Active - Proposal to Strike off | |
MOUNTCITY PROPERTIES LIMITED | Director | 1993-07-26 | CURRENT | 1993-07-23 | Dissolved 2015-10-13 | |
MOUNTCITY INVESTMENTS LIMITED | Director | 1993-04-06 | CURRENT | 1992-12-02 | Active | |
SCHILLINGTONS LIMITED | Director | 2017-05-22 | CURRENT | 2014-06-19 | Active | |
FAMILYDR LIMITED | Director | 2006-03-30 | CURRENT | 2006-03-29 | Active | |
LUTEA CONSULTANCY LIMITED | Director | 2004-08-31 | CURRENT | 2003-03-31 | Active | |
BASING VIEW LIMITED | Director | 2004-04-08 | CURRENT | 2003-06-08 | Dissolved 2018-05-01 | |
LUTEA ADMINISTRATION LIMITED | Director | 2001-10-31 | CURRENT | 2000-10-01 | Active | |
MAGENTUM (UK) LIMITED | Director | 1998-06-12 | CURRENT | 1998-05-19 | Active | |
BARABON PROPERTIES LIMITED | Director | 1994-03-18 | CURRENT | 1994-02-21 | Dissolved 2017-01-03 | |
41 LOTHBURY DEVELOPMENT LIMITED | Director | 2010-07-01 | CURRENT | 2001-04-19 | Dissolved 2014-12-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHANTAL ANTONIA HENDERSON / 21/08/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHARINE EMMA ROBINSON / 29/07/2015 | |
LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS CHANTAL ANTONIA HENDERSON | |
LATEST SOC | 03/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MAIR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED CRAIG MCWILLIAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES CLARKE | |
AR01 | 01/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY POWELL | |
AP01 | DIRECTOR APPOINTED DR IAN DOUGLAS MAIR | |
AR01 | 01/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 31/08/2011 | |
AR01 | 26/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILES ANDREW CLARKE / 06/12/2010 | |
AR01 | 26/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BAKER | |
288a | DIRECTOR APPOINTED GILES ANDREW CLARKE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED GARY JAMES POWELL | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND WILLIAMS | |
363a | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CAROLINE TOLHURST | |
288a | SECRETARY APPOINTED KATHARINE EMMA ROBINSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/07/06; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 26/07/04; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
RES13 | RE:APP AUDITORS 23/07/03 | |
363a | RETURN MADE UP TO 26/07/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/01; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 70 GROSVENOR STREET LONDON W1X 9DB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 53 DAVIES STREET LONDON W1Y 1FH | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.91 | 99 |
MortgagesNumMortOutstanding | 2.00 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as PARNOLIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |