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PARC D'ACTIVITES 1 GP LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
Company Information
- Company registration number
- 06524612
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- The Shard
- 32 London Bridge Street
- London
- SE1 9SG The Shard, 32 London Bridge Street, London, SE1 9SG UK
Management
- Managing Directors
- COTTERELL, Robert James
- MADDY, James Edward
- CROMWELL DIRECTOR LIMITED
- Company secretaries
- CROMWELL CORPORATE SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-05
- Dissolved on
- 2023-01-06
- SIC/NACE
- 66300
Ownership
- Beneficial Owners
- Mr John Reginald Le Prevost
- -
- Cromwell Investment Holdings Uk Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Last Return Made Up To:
- 2013-03-05
- Annual Return
- Due Date: 2021-04-16
- Last Date: 2020-03-05
✓
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PARC D'ACTIVITES 1 GP LIMITED Company Description
- PARC D'ACTIVITES 1 GP LIMITED is a ltd registered in United Kingdom with the Company reg no 06524612. Its current trading status is "closed". It was registered 2008-03-05. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-05.It can be contacted at The Shard .
Get PARC D'ACTIVITES 1 GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Parc D'activites 1 Gp Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom
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https://www.kompany.co.uk/p/uk/06524612#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06524612#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06524612#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
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resolution (2021-03-10) - RESOLUTIONS
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-06) - CS01
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accounts-with-accounts-type-dormant (2020-01-07) - AA
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change-corporate-secretary-company-with-change-date (2020-09-07) - CH04
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-02-15) - TM01
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accounts-with-accounts-type-dormant (2019-01-10) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-03-14) - CS01
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cessation-of-a-person-with-significant-control (2018-03-14) - PSC07
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change-person-director-company-with-change-date (2018-02-22) - CH01
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accounts-with-accounts-type-dormant (2018-01-09) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-14) - CS01
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accounts-with-accounts-type-dormant (2017-03-02) - AA
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change-corporate-director-company-with-change-date (2017-03-01) - CH02
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change-corporate-secretary-company-with-change-date (2017-03-01) - CH04
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-19) - AP01
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termination-director-company-with-name-termination-date (2015-08-19) - TM01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
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appoint-person-director-company-with-name-date (2015-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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accounts-with-accounts-type-full (2015-01-23) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-11-14) - AA
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change-person-director-company-with-change-date (2013-07-03) - CH01
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change-corporate-director-company-with-change-date (2013-07-03) - CH02
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change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01
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change-person-director-company-with-change-date (2013-07-02) - CH01
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accounts-with-accounts-type-full (2013-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01
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change-person-director-company-with-change-date (2012-11-26) - CH01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-07) - AA
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termination-director-company-with-name (2011-08-10) - TM01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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change-person-director-company-with-change-date (2011-03-14) - CH01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-11) - TM01
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appoint-corporate-director-company-with-name (2010-02-11) - AP02
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change-person-director-company-with-change-date (2010-03-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-03-25) - AA
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termination-director-company-with-name (2010-09-08) - TM01
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change-corporate-secretary-company-with-change-date (2010-03-11) - CH04
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appoint-person-director-company-with-name (2010-09-16) - AP01
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termination-director-company-with-name (2010-09-16) - TM01
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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accounts-with-accounts-type-total-exemption-full (2010-10-15) - AA
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change-corporate-secretary-company-with-change-date (2010-12-22) - CH04
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appoint-person-director-company-with-name (2010-09-08) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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legacy (2009-03-10) - 288c
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legacy (2009-03-10) - 363a
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legacy (2009-03-27) - 288b
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change-person-director-company-with-change-date (2009-10-16) - CH01
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legacy (2009-06-11) - 225
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keyboard_arrow_right 2008
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legacy (2008-11-07) - 288b
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legacy (2008-11-07) - 288a
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legacy (2008-07-30) - 288a
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legacy (2008-07-07) - 88(2)
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legacy (2008-05-02) - 225
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incorporation-company (2008-03-05) - NEWINC
