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Company Information for

66TH PARALLEL LIMITED

9 ENSIGN HOUSE ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ,

Company Registration Number

06607609

Private Limited Company

Liquidation

Company Overview

About 66th Parallel Ltd

66TH PARALLEL LIMITED was founded on 2008-06-02 and has its registered office in London. The organisation's status is listed as "Liquidation". 66th Parallel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
66TH PARALLEL LIMITED

9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in SW1H

Filing Information

Company Number		06607609
Company ID Number		06607609
Date formed		2008-06-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2021
Account next due		31/01/2023
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		~~GB941208642~~

Last Datalog update:	2023-02-05 18:25:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 66TH PARALLEL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED BESOM CONSULTING LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Companies with same name 66TH PARALLEL LIMITED

The following companies were found which have the same name as 66TH PARALLEL LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	66TH PARALLEL PTY LTD		Active	Company formed on the 2020-12-20

Company Officers of 66TH PARALLEL LIMITED

Current Directors

Officer	Role	Date Appointed
MARK STEPHEN POOLE	Director	2008-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK STEPHEN POOLE	35-36 WOODSIDE RTM COMPANY LIMITED	Director	2011-09-23	CURRENT	2011-09-23	Active

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.

Date	Document Type	Document Description
2023-02-02		Final Gazette dissolved via compulsory strike-off
2022-11-02	LIQ13	Voluntary liquidation. Notice of members return of final meeting
2021-12-18		Voluntary liquidation declaration of solvency
2021-12-18		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2021-12-18		Appointment of a voluntary liquidator
2021-12-18		REGISTERED OFFICE CHANGED ON 18/12/21 FROM Sjd Accountancy Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW
2021-12-18	AD01	REGISTERED OFFICE CHANGED ON 18/12/21 FROM Sjd Accountancy Kd Tower Cotterells Hemel Hempstead Hertfordshire HP1 1FW
2021-12-18	600	Appointment of a voluntary liquidator
2021-12-18	LRESSP	Resolutions passed: Special resolution to wind up on 2021-11-29
2021-12-18	LIQ01	Voluntary liquidation declaration of solvency
2021-10-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 31/05/21, WITH UPDATES
2021-05-05	AA01	Previous accounting period extended from 30/03/21 TO 30/04/21
2020-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-05-31	CS01	CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2018-11-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-06	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-15	LATEST SOC	15/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-15	AR01	02/06/16 FULL LIST
2016-06-15	AR01	02/06/16 FULL LIST
2015-08-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-29	AR01	02/06/15 ANNUAL RETURN FULL LIST
2015-02-23	CH01	Director's details changed for Mark Stephen Poole on 2015-02-20
2015-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/15 FROM C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England
2014-12-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/14 FROM C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England
2014-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/14 FROM Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BY
2014-07-01	LATEST SOC	01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01	AR01	02/06/14 ANNUAL RETURN FULL LIST
2014-07-01	CH01	Director's details changed for Mark Stephen Poole on 2014-01-01
2013-11-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-23	AR01	02/06/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-23	AR01	02/06/12 ANNUAL RETURN FULL LIST
2011-12-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08	AR01	02/06/11 ANNUAL RETURN FULL LIST
2011-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/11 FROM 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS
2010-10-20	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-21	AR01	02/06/10 ANNUAL RETURN FULL LIST
2010-07-21	CH01	Director's details changed for Mark Stephen Poole on 2010-06-02
2010-01-18	AA	31/03/09 TOTAL EXEMPTION FULL
2009-07-27	363a	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-07-28	225	CURRSHO FROM 30/06/2009 TO 30/03/2009
2008-06-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62030 - Computer facilities management activities

Licences & Regulatory approval

We could not find any licences issued to 66TH PARALLEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2021-12-08
Resolution	2021-12-08
Notices to	2021-12-08

Fines / Sanctions

No fines or sanctions have been issued against 66TH PARALLEL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

66TH PARALLEL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.19	9
MortgagesNumMortOutstanding	0.14	6
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.06	9

This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-04-30

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 66TH PARALLEL LIMITED

Intangible Assets

Patents

We have not found any records of 66TH PARALLEL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 66TH PARALLEL LIMITED

Trademarks

We have not found any records of 66TH PARALLEL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 66TH PARALLEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as 66TH PARALLEL LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where 66TH PARALLEL 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.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	66TH PARALLEL LIMITED	Event Date	2021-12-08
Name of Company: 66TH PARALLEL LIMITED Company Number: 06607609 Nature of Business: Computer facilities management activities Registered office: 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9…

Initiating party		Event Type	Resolution
Defending party	66TH PARALLEL LIMITED	Event Date	2021-12-08

Initiating party		Event Type	Notices to
Defending party	66TH PARALLEL LIMITED	Event Date	2021-12-08

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 66TH PARALLEL 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 66TH PARALLEL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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