About

Registered Number: 08248911
Date of Incorporation: 11/10/2012 (11 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 05/12/2019 (4 years and 6 months ago)
Registered Address: Broadgate Tower, 20 Primrose Street, London, EC2A 2EW,

 

Based in London, Parabola Industrial Estates Ltd was setup in 2012, it's status in the Companies House registry is set to "Dissolved". This business has one director listed at Companies House. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
CLARK, Peter Godfrey 12 November 2012 30 September 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 December 2019
LIQ03 - N/A 05 September 2019
LIQ13 - N/A 05 September 2019
RESOLUTIONS - N/A 06 September 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 06 September 2018
LIQ01 - N/A 06 September 2018
TM01 - Termination of appointment of director 05 December 2017
AP01 - Appointment of director 04 December 2017
AA - Annual Accounts 29 November 2017
CS01 - N/A 25 October 2017
AA - Annual Accounts 24 November 2016
AD01 - Change of registered office address 04 November 2016
AP04 - Appointment of corporate secretary 03 November 2016
TM02 - Termination of appointment of secretary 03 November 2016
CS01 - N/A 21 October 2016
TM01 - Termination of appointment of director 20 April 2016
AA - Annual Accounts 22 December 2015
MR04 - N/A 21 November 2015
MR04 - N/A 04 November 2015
MR04 - N/A 04 November 2015
MR04 - N/A 04 November 2015
MR04 - N/A 04 November 2015
MR04 - N/A 29 October 2015
MR04 - N/A 28 October 2015
MR04 - N/A 28 October 2015
AR01 - Annual Return 20 October 2015
MR04 - N/A 08 October 2015
MR04 - N/A 08 October 2015
MR04 - N/A 27 May 2015
AR01 - Annual Return 06 November 2014
AP04 - Appointment of corporate secretary 05 November 2014
TM02 - Termination of appointment of secretary 22 October 2014
AP01 - Appointment of director 22 October 2014
CH01 - Change of particulars for director 22 October 2014
AA - Annual Accounts 17 July 2014
AA01 - Change of accounting reference date 23 December 2013
AA01 - Change of accounting reference date 23 December 2013
MR01 - N/A 15 November 2013
MR01 - N/A 15 November 2013
MR01 - N/A 15 November 2013
MR01 - N/A 15 November 2013
MR01 - N/A 15 November 2013
MR01 - N/A 15 November 2013
MR01 - N/A 15 November 2013
MR01 - N/A 08 November 2013
MR01 - N/A 08 November 2013
AR01 - Annual Return 06 November 2013
MR01 - N/A 05 November 2013
MG01 - Particulars of a mortgage or charge 01 December 2012
RESOLUTIONS - N/A 27 November 2012
AP03 - Appointment of secretary 27 November 2012
AP01 - Appointment of director 27 November 2012
SH01 - Return of Allotment of shares 27 November 2012
SH10 - Notice of particulars of variation of rights attached to shares 27 November 2012
SH08 - Notice of name or other designation of class of shares 27 November 2012
NEWINC - New incorporation documents 11 October 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 November 2013 Fully Satisfied

N/A

A registered charge 04 November 2013 Fully Satisfied

N/A

A registered charge 31 October 2013 Fully Satisfied

N/A

A registered charge 31 October 2013 Fully Satisfied

N/A

A registered charge 31 October 2013 Fully Satisfied

N/A

A registered charge 31 October 2013 Fully Satisfied

N/A

A registered charge 31 October 2013 Fully Satisfied

N/A

A registered charge 31 October 2013 Fully Satisfied

N/A

A registered charge 31 October 2013 Fully Satisfied

N/A

A registered charge 31 October 2013 Fully Satisfied

N/A

Debenture 13 November 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.