Active
Company Information for PARALLEL CAPITAL LTD
No 1 Bath Quays, 1 Foundry Lane, Bath, BA2 3GZ,
|
Company Registration Number
07194592
Private Limited Company
Active |
Company Name | ||
---|---|---|
PARALLEL CAPITAL LTD | ||
Legal Registered Office | ||
No 1 Bath Quays 1 Foundry Lane Bath BA2 3GZ Other companies in BA1 | ||
Previous Names | ||
|
Company Number | 07194592 | |
---|---|---|
Company ID Number | 07194592 | |
Date formed | 2010-03-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2024-03-18 | |
Return next due | 2025-04-01 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-01-15 14:50:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Parallel Capital Partners, L.P. | Delaware | Unknown | ||
PARALLEL CAPITAL LLC | Delaware | Unknown | ||
PARALLEL CAPITAL PARTNERS LP | Delaware | Unknown | ||
PARALLEL CAPITAL FUNDING LLC | Delaware | Unknown | ||
PARALLEL CAPITAL LLC | Delaware | Unknown | ||
PARALLEL CAPITAL SOLUTIONS LLC | Delaware | Unknown | ||
PARALLEL CAPITAL LLC DELAWARE | Georgia | Unknown | ||
PARALLEL CAPITAL PARTNERS INCORPORATED | California | Unknown | ||
PARALLEL CAPITAL LLC | California | Unknown | ||
PARALLEL CAPITAL PARTNERS LLC | California | Unknown | ||
PARALLEL CAPITAL LLC | North Carolina | Unknown | ||
PARALLEL CAPITAL QOF I LLC | 933 LEE ROAD ORLANDO FL 32810 | Inactive | Company formed on the 2019-06-11 | |
PARALLEL CAPITAL QOF II LLC | 933 LEE ROAD ORLANDO FL 32810 | Inactive | Company formed on the 2019-06-20 | |
PARALLEL CAPITAL LLC DELAWARE | Georgia | Unknown | ||
PARALLEL CAPITAL CORPORATION | District of Columbia | Unknown | ||
PARALLEL CAPITAL LLC | Pennsylvannia | Unknown | ||
PARALLEL CAPITAL LLC | Arizona | Unknown | ||
PARALLEL CAPITAL PARTNERS LP | Arizona | Unknown | ||
PARALLEL CAPITAL MGMT PTY LTD | Active | Company formed on the 2021-11-15 |
Officer | Role | Date Appointed |
---|---|---|
MARIE WINFIELD |
||
IAN TIMOTHY FOWLER |
||
JAMES SCOTT GRANT |
||
GARY CHARLES MCARDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY DAVID LAMBERT |
Director | ||
ALAN RUSSELL PHILLIPS |
Director | ||
ANDREW JAMES PULESTON |
Company Secretary | ||
IAIN DOUGLAS WILLIAM FOX |
Director | ||
MATTHEW HOWARD JONES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVANCE PLATFORM LTD | Director | 2018-06-14 | CURRENT | 2017-12-08 | Active | |
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-07-01 | CURRENT | 1997-07-07 | Active | |
AFFUTURE FINANCIAL LIMITED | Director | 2016-07-01 | CURRENT | 2015-04-30 | Active | |
FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED | Director | 2014-07-31 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
FUTURE SOLUTIONS GROUP LIMITED | Director | 2014-07-31 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
FIDELIUS FINANCIAL HOLDINGS LTD | Director | 2014-07-31 | CURRENT | 2010-02-05 | Active | |
FIDELIUS GROUP LTD | Director | 2014-07-31 | CURRENT | 2010-03-18 | Active | |
PARALLEL INVESTMENT MANAGEMENT LTD | Director | 2014-07-31 | CURRENT | 1994-12-01 | Active | |
FIDELIUS LTD | Director | 2014-07-31 | CURRENT | 1998-10-29 | Active | |
VENTHAMS WEALTH MANAGEMENT LIMITED | Director | 2018-03-06 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
CARE PLANNING SERVICES LTD | Director | 2017-04-27 | CURRENT | 2013-08-15 | Active | |
MONEY WISE INDEPENDENT FINANCIAL ADVISERS LIMITED | Director | 2016-07-01 | CURRENT | 1997-07-07 | Active | |
STRATLAND HICKS GATE LIMITED | Director | 2015-07-20 | CURRENT | 2014-07-01 | Active | |
FIDELIUS LTD | Director | 2014-07-31 | CURRENT | 1998-10-29 | Active | |
PARALLEL INVESTMENT MANAGEMENT LTD | Director | 2012-11-29 | CURRENT | 1994-12-01 | Active | |
FIDELIUS FINANCIAL HOLDINGS LTD | Director | 2012-04-27 | CURRENT | 2010-02-05 | Active | |
JJD 2019 LIMITED | Director | 2010-11-18 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
ADVANCE PLATFORM LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Active | |
CARE PLANNING SERVICES LTD | Director | 2017-04-27 | CURRENT | 2013-08-15 | Active | |
FUTURE SOLUTIONS FINANCIAL CONSULTING LIMITED | Director | 2012-11-29 | CURRENT | 2006-07-25 | Active - Proposal to Strike off | |
FUTURE SOLUTIONS GROUP LIMITED | Director | 2012-11-29 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
FIDELIUS FINANCIAL HOLDINGS LTD | Director | 2012-11-29 | CURRENT | 2010-02-05 | Active | |
FIDELIUS GROUP LTD | Director | 2012-11-29 | CURRENT | 2010-03-18 | Active | |
PARALLEL INVESTMENT MANAGEMENT LTD | Director | 2012-11-29 | CURRENT | 1994-12-01 | Active | |
FIDELIUS LTD | Director | 2012-11-29 | CURRENT | 1998-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071945920001 | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
CH01 | Director's details changed for Mr Ian Timothy Fowler on 2022-10-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM Alexander House James Street West Bath BA1 2BT | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN ARMSTRONG | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071945920001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP03 | Appointment of Miss Sarah Jane Chatt as company secretary on 2020-08-01 | |
TM02 | Termination of appointment of Marie Winfield on 2020-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CHARLES MCARDLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 16/07/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID LAMBERT | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS MARIE HUMPHRIES on 2014-09-19 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID LAMBERT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUSSELL PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR IAN FOWLER | |
AP01 | DIRECTOR APPOINTED MR JAMES SCOTT GRANT | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 18/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Alan Russell Phillips on 2012-12-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/12 FROM 5 Gay Street Bath Avon BA1 2PH England | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARY CHARLES MCARDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN FOX | |
AP03 | SECRETARY APPOINTED MS MARIE HUMPHRIES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PULESTON | |
RES15 | CHANGE OF NAME 26/04/2012 | |
CERTNM | COMPANY NAME CHANGED PARALLEL INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/05/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JONES | |
AR01 | 18/03/11 FULL LIST | |
AP03 | SECRETARY APPOINTED ANDREW JAMES PULESTON | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as PARALLEL CAPITAL LTD 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. |