46 PARALLELS RESEARCH (UK) LIMITED
Company is dissolved
General Information
NAME
46 PARALLELS RESEARCH (UK) LIMITED
COMPANY NUMBER
07700609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
11/07/2011
(13 years and 5 months old)
WEBSITE
46PARALLELS.COM
CONFIRMATION STATEMENT MADE UP TO
11/07/2016
ACCOUNTS MADE UP TO
31/03/2016
KEEP INFORMED
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PREVIOUS NAMES
11/07/2011
27/10/2011
JMH VENTURES RESEARCH LIMITED
ENGLAND
SW3 3QH
Telephone: 02075912499
TPS: No
O'Gorman House
37 Ixworth Place
London
SW3 3QH
Telephone: 75912499
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Douglas George Johnson (917233465) Appointed |
| 31/10/2016 | Henry William Caulton (921107628) has left the board |
| 28/10/2016 | New Board Member Douglas George Johnson (917233465) Appointed |
Credit Risk Overview
Want to learn more about 46 PARALLELS RESEARCH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 46 PARALLELS RESEARCH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 46 PARALLELS RESEARCH (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
|
Born in Dec 1967 |
Resigned | Director |
Current: 32 Past: 728 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1296 Past: 1730 |
View Report |
|
12/07/2011 - 09/06/2015 (3 years and 10 months) Born in Dec 1979 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Douglas George Johnson (917233465) Appointed |
| 31/10/2016 | Henry William Caulton (921107628) has left the board |
| 28/10/2016 | New Board Member Douglas George Johnson (917233465) Appointed |
| 28/10/2016 | New Accounts filed |
| 01/08/2016 | Jon De Jager (919832724) has left the board |
| 29/07/2016 | New Board Member Henry William Caulton (921107628) Appointed |
| 24/07/2016 | New Annual Return filed |
| 11/05/2016 | Tom George Jelinek (919833440) has left the board |
| 17/07/2015 | New Annual Return filed |
| 05/07/2015 | New Accounts filed |
| 12/06/2015 | Max Hugh Remington-Hobbs (915411838) has left the board |
| 12/06/2015 | Benedikt Huberts Von Michel (915999766) has left the board |
| 11/06/2015 | New Board Member Tom Jelinek (919833440) Appointed |
| 11/06/2015 | New Board Member Jon De Jager (919832724) Appointed |
| 11/06/2015 | New Accounts filed |
| 11/09/2014 | New Annual Return filed |
| 08/01/2014 | Change in Reg. Office |
| 15/10/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 31/10/2012 | New Accounts filed |
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