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Home > England & Wales Companies > PARABOLA INDUSTRIAL ESTATES LIMITED
Company Information for

PARABOLA INDUSTRIAL ESTATES LIMITED

BROADGATE TOWER, 20 PRIMROSE STREET, LONDON, EC2A 2EW,
Company Registration Number
08248911
Private Limited Company
Liquidation

Company Overview

About Parabola Industrial Estates Ltd
PARABOLA INDUSTRIAL ESTATES LIMITED was founded on 2012-10-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Parabola Industrial Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PARABOLA INDUSTRIAL ESTATES LIMITED
 
Legal Registered Office
BROADGATE TOWER
20 PRIMROSE STREET
LONDON
EC2A 2EW
Other companies in NE1
 
Filing Information
Company Number 08248911
Company ID Number 08248911
Date formed 2012-10-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts FULL
Last Datalog update: 2018-10-04 13:17:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PARABOLA INDUSTRIAL ESTATES LIMITED
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Company Officers of PARABOLA INDUSTRIAL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
DM COMPANY SERVICES (LONDON) LIMITED
 Company Secretary 2016-10-20
TONY HORDON
 Director 2017-11-24
PETER JOHN MILLICAN
 Director 2012-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
OLIVER JAMES MILLICAN
 Director 2012-10-11 2017-11-27
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-09-30 2016-09-20
LESLEY BOWDEN
 Director 2014-09-30 2016-04-07
PETER GODFREY CLARK
 Company Secretary 2012-11-12 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DM COMPANY SERVICES (LONDON) LIMITED WINDWARD BW LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED WINDWARD LS LIMITED Company Secretary 2018-05-31 CURRENT 2018-05-31 Active
DM COMPANY SERVICES (LONDON) LIMITED THR NUMBER 19 LIMITED Company Secretary 2018-04-19 CURRENT 2018-04-19 Active
DM COMPANY SERVICES (LONDON) LIMITED ADRESTIA TCC 1 LIMITED Company Secretary 2017-10-30 CURRENT 2017-10-30 Active
DM COMPANY SERVICES (LONDON) LIMITED THE GAME COLLECTION COMPANY LIMITED Company Secretary 2017-10-03 CURRENT 2017-10-03 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED TYRESCANNER.COM LIMITED Company Secretary 2017-09-23 CURRENT 2017-09-23 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA EDINBURGH LIMITED Company Secretary 2017-02-24 CURRENT 2017-02-24 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA ESTATE HOLDINGS LIMITED Company Secretary 2016-12-30 CURRENT 2016-12-30 Active
DM COMPANY SERVICES (LONDON) LIMITED ABBOTSFORD PROPERTY GROUP LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
DM COMPANY SERVICES (LONDON) LIMITED MOUNT ROYAL PROPERTY GROUP LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA LAND LIMITED Company Secretary 2016-10-20 CURRENT 2001-10-03 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA REAL ESTATE HOLDINGS LIMITED Company Secretary 2016-10-20 CURRENT 2016-03-24 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA ESTATES LIMITED Company Secretary 2016-10-20 CURRENT 1998-04-03 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA ARTS LIMITED Company Secretary 2016-10-20 CURRENT 2004-10-28 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA PROPERTY LIMITED Company Secretary 2016-10-20 CURRENT 2011-05-16 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA EDINBURGH PARK CENTRE LIMITED Company Secretary 2016-10-20 CURRENT 2013-10-16 Active
DM COMPANY SERVICES (LONDON) LIMITED PARABOLA EDINBURGH PARK HERMISTON LIMITED Company Secretary 2016-10-20 CURRENT 2013-10-17 Active
DM COMPANY SERVICES (LONDON) LIMITED WELN1 LIMITED Company Secretary 2016-10-20 CURRENT 2014-12-15 Liquidation
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 838 LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Dissolved 2017-11-14
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 836 LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 837 LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 806 LIMITED Company Secretary 2015-09-28 CURRENT 2015-09-28 Dissolved 2016-07-12
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 801 LIMITED Company Secretary 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-03-15
DM COMPANY SERVICES (LONDON) LIMITED DMWSL 777 LIMITED Company Secretary 2014-10-03 CURRENT 2014-10-03 Dissolved 2015-10-20
DM COMPANY SERVICES (LONDON) LIMITED ALLIANCE TRUST ASSET MANAGEMENT LIMITED Company Secretary 2012-09-28 CURRENT 2012-09-28 Dissolved 2016-11-22
DM COMPANY SERVICES (LONDON) LIMITED CRAMOND CAPITAL PARTNERS LIMITED Company Secretary 2011-06-16 CURRENT 2011-06-16 Active
DM COMPANY SERVICES (LONDON) LIMITED V REALISATION LIMITED Company Secretary 2008-12-10 CURRENT 2008-12-10 Dissolved 2014-02-04
TONY HORDON PARABOLA EDINBURGH PARK CENTRE LIMITED Director 2018-05-22 CURRENT 2013-10-16 Active
TONY HORDON PARABOLA LAND LIMITED Director 2017-11-24 CURRENT 2001-10-03 Active
TONY HORDON PARABOLA REAL ESTATE HOLDINGS LIMITED Director 2017-11-24 CURRENT 2016-03-24 Active
TONY HORDON PARABOLA PROPERTY LIMITED Director 2017-11-24 CURRENT 2011-05-16 Active
TONY HORDON EDINBURGH PARK (MANAGEMENT) LIMITED Director 2017-06-15 CURRENT 1992-03-20 Active
TONY HORDON PARABOLA EDINBURGH LIMITED Director 2017-06-12 CURRENT 2017-02-24 Active
PETER JOHN MILLICAN PARABOLA REAL ESTATE HOLDINGS LIMITED Director 2016-03-24 CURRENT 2016-03-24 Active
PETER JOHN MILLICAN GREEN AND FORTUNE ASSOCIATES LIMITED Director 2015-11-20 CURRENT 2015-11-20 Active
PETER JOHN MILLICAN GREEN AND FORTUNE HOLDINGS LIMITED Director 2015-03-30 CURRENT 2015-03-25 Active
PETER JOHN MILLICAN PARABOLA FOUNDATION Director 2013-12-12 CURRENT 2013-12-12 Active
PETER JOHN MILLICAN PARABOLA EDINBURGH PARK CENTRE LIMITED Director 2013-12-04 CURRENT 2013-10-16 Active
PETER JOHN MILLICAN PARABOLA EDINBURGH PARK HERMISTON LIMITED Director 2013-12-04 CURRENT 2013-10-17 Active
PETER JOHN MILLICAN PARABOLA PROPERTY LIMITED Director 2011-05-16 CURRENT 2011-05-16 Active
PETER JOHN MILLICAN GALLERIES INC Director 2010-08-04 CURRENT 2010-08-04 Dissolved 2016-05-31
PETER JOHN MILLICAN KINGS PLACE MUSIC FOUNDATION TRADING LIMITED Director 2008-05-12 CURRENT 2008-05-12 Active
PETER JOHN MILLICAN KINGS PLACE MUSIC FOUNDATION Director 2005-01-12 CURRENT 2005-01-12 Active
PETER JOHN MILLICAN GREEN AND FORTUNE LIMITED Director 2004-11-23 CURRENT 2004-10-28 Active
PETER JOHN MILLICAN PARABOLA ARTS LIMITED Director 2004-11-23 CURRENT 2004-10-28 Active
PETER JOHN MILLICAN MUSIKE (G.B.) Director 2002-12-09 CURRENT 2002-12-09 Dissolved 2016-05-10
PETER JOHN MILLICAN PARABOLA LAND LIMITED Director 2001-10-03 CURRENT 2001-10-03 Active
PETER JOHN MILLICAN POVERTY RELIEF FOUNDATION LIMITED Director 2000-05-03 CURRENT 1990-10-15 Active
PETER JOHN MILLICAN PARABOLA ESTATES LIMITED Director 1998-06-03 CURRENT 1998-04-03 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.

DateDocument TypeDocument Description
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR OLIVER MILLICAN
2017-12-04AP01DIRECTOR APPOINTED TONY HORDON
2017-11-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES
2016-11-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/2016 FROM CENTRAL SQUARE FORTH STREET NEWCASTLE UPON TYNE TYNE & WEAR NE1 3PJ
2016-11-03AP04CORPORATE SECRETARY APPOINTED DM COMPANY SERVICES (LONDON) LIMITED
2016-11-03TM02APPOINTMENT TERMINATED, SECRETARY BRODIES SECRETARIAL SERVICES LIMITED
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-04-20TM01APPOINTMENT TERMINATED, DIRECTOR LESLEY BOWDEN
2015-12-22AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082489110006
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082489110009
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082489110010
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082489110011
2015-11-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082489110005
2015-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082489110002
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082489110003
2015-10-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082489110004
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0111/10/15 FULL LIST
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082489110007
2015-10-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082489110008
2015-05-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0111/10/14 FULL LIST
2014-11-05AP04CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED
2014-10-22TM02APPOINTMENT TERMINATED, SECRETARY PETER CLARK
2014-10-22AP01DIRECTOR APPOINTED LESLEY BOWDEN
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER JAMES MILLICAN / 30/09/2014
2014-07-17AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-23AA01CURREXT FROM 31/03/2013 TO 31/03/2014
2013-12-23AA01PREVSHO FROM 31/10/2013 TO 31/03/2013
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082489110011
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082489110005
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082489110006
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082489110008
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082489110009
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082489110010
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 082489110007
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082489110003
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082489110004
2013-11-06AR0111/10/13 FULL LIST
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 082489110002
2012-12-01MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-27AP03SECRETARY APPOINTED PETER GODFREY CLARK
2012-11-27AP01DIRECTOR APPOINTED PETER MILLICAN
2012-11-27RES01ADOPT ARTICLES 12/11/2012
2012-11-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-27SH0112/11/12 STATEMENT OF CAPITAL GBP 100.00
2012-11-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-11-27SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2012-10-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PARABOLA INDUSTRIAL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-08-28
Notices to2018-08-28
Resolution2018-08-28
Fines / Sanctions
No fines or sanctions have been issued against PARABOLA INDUSTRIAL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 11
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-15 Satisfied COUTTS & COMPANY
2013-11-15 Satisfied COUTTS & COMPANY
2013-11-15 Satisfied COUTTS & COMPANY
2013-11-15 Satisfied COUTTS & COMPANY
2013-11-15 Satisfied COUTTS & COMPANY
2013-11-15 Satisfied COUTTS & COMPANY
2013-11-15 Satisfied COUTTS & COMPANY
2013-11-08 Satisfied COUTTS AND COMPANY
2013-11-08 Satisfied COUTTS AND COMPANY
2013-11-05 Satisfied COUTTS & COMPANY
DEBENTURE 2012-12-01 Satisfied PARABOLA PROPERTY LIMITED
Intangible Assets
Patents
We have not found any records of PARABOLA INDUSTRIAL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PARABOLA INDUSTRIAL ESTATES LIMITED
Trademarks
We have not found any records of PARABOLA INDUSTRIAL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PARABOLA INDUSTRIAL ESTATES 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 (68100 - Buying and selling of own real estate) as PARABOLA INDUSTRIAL ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PARABOLA INDUSTRIAL ESTATES 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 TypeAppointmen
Defending partyPARABOLA INDUSTRIAL ESTATES LIMITEDEvent Date2018-08-28
Company Number: 08248911 Name of Company: PARABOLA INDUSTRIAL ESTATES LIMITED Nature of Business: Dormant Type of Liquidation: Members' Voluntary Liquidation Registered office: Broadgate Tower, 20 Pri…
 
Initiating party Event TypeNotices to
Defending partyPARABOLA INDUSTRIAL ESTATES LIMITEDEvent Date2018-08-28
 
Initiating party Event TypeResolution
Defending partyPARABOLA INDUSTRIAL ESTATES LIMITEDEvent Date2018-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PARABOLA INDUSTRIAL ESTATES 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 PARABOLA INDUSTRIAL ESTATES 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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    Other companies at postcode EC2A 2EW