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Company Information for

PARFIP UK LIMITED

1 NORTHUMBERLAND AVENUE, TRAFALGAR SQUARE, LONDON, WC2N 5BW,
Company Registration Number
06005118
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Parfip Uk Ltd
PARFIP UK LIMITED was founded on 2006-11-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Parfip Uk Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
PARFIP UK LIMITED
 
Legal Registered Office
1 NORTHUMBERLAND AVENUE
TRAFALGAR SQUARE
LONDON
WC2N 5BW
Other companies in WC2N
 
Filing Information
Company Number 06005118
Company ID Number 06005118
Date formed 2006-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts 
VAT Number /Sales tax ID GB898893521  
Last Datalog update: 2021-04-16 18:56:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARFIP UK LIMITED
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Company Officers of PARFIP UK LIMITED

Current Directors
Officer Role Date Appointed
JULES CHARLES CLEMENT WILKINSON
Company Secretary 2006-11-21
GUY PARIENTE
Director 2006-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
CLIVE WESTON
Company Secretary 2006-11-21 2006-11-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-08DS01Application to strike the company off the register
2020-04-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/12/17
2017-11-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/16
2017-11-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES
2017-11-14AA31/12/16 TOTAL EXEMPTION FULL
2017-11-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-11-14AA31/12/16 TOTAL EXEMPTION FULL
2017-11-14AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-29AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 20000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-10-27RES13Resolutions passed:
  • Re-accounts 27/07/2016
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/15
2016-10-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 20000
2015-12-02AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-02CH01Director's details changed for Guy Pariente on 2014-01-01
2015-10-05RES13Resolutions passed:
  • Approval of group accts for 31/12/2014 15/05/2015
2015-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 20000
2014-12-10AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-10CH01Director's details changed for Guy Pariente on 2014-08-01
2014-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 20000
2013-12-03AR0121/11/13 ANNUAL RETURN FULL LIST
2013-10-09PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12
2013-10-09AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12
2013-03-26GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12
2012-12-11AR0121/11/12 FULL LIST
2012-07-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11
2011-12-23AR0121/11/11 FULL LIST
2011-12-23CH03SECRETARY'S CHANGE OF PARTICULARS / JULES CHARLES CLEMENT WILKINSON / 01/01/2011
2011-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-12-02AR0121/11/10 FULL LIST
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-12AR0121/11/09 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY PARIENTE / 12/01/2010
2009-08-06AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-08-26AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-18225PREVEXT FROM 30/11/2007 TO 31/12/2007
2007-12-13363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-10-17288cDIRECTOR'S PARTICULARS CHANGED
2006-12-15288bSECRETARY RESIGNED
2006-12-15288aNEW SECRETARY APPOINTED
2006-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PARFIP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PARFIP UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PARFIP UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2017-12-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARFIP UK LIMITED

Intangible Assets
Patents
We have not found any records of PARFIP UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARFIP UK LIMITED
Trademarks
We have not found any records of PARFIP UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with PARFIP UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Newcastle City Council 2014-10-15 GBP £435 Premises
Newcastle City Council 2014-09-18 GBP £435 Premises
Newcastle City Council 2014-09-05 GBP £435 Premises
Warwickshire County Council 2014-07-01 GBP £900 Admin Contracts
Warwickshire County Council 2013-07-01 GBP £900 Admin Contracts

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where PARFIP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARFIP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PARFIP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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