Parker Lloyd Energy Limited

Company Name	Parker Lloyd Energy Limited
Company Status	Dissolved
Company Number	07283886
Category	Private Limited Company
Incorporation Date	14 June 2010(13 years, 10 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Rahul Mehta
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2010(4 months after company formation)
Appointment Duration	11 years (closed 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 20 17 Bramah Road London SW9 6FQ

Secretary Name	M & M Registrars Limited (Corporation)
Status	Closed
Appointed	14 June 2010(same day as company formation)
Correspondence Address	Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY

Director Name	Dr Surekha Mehta
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(same day as company formation)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	8 Ashley Drive Walton-On-Thames Surrey KT12 1JL

Director Name	Stefan Boeke
Date of Birth	April 1981 (Born 43 years ago)
Nationality	Dutch
Status	Resigned
Appointed	17 June 2010(3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2012)
Role	Private Equity Professional
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Stonecroft 127 Stonecot Hill Sutton Surrey SM3 9HS

Contact

Website	www.parkerlloydgroup.com/
Telephone	020 77349545
Telephone region	London

Location

Registered Address	Level 5 Berkeley Square House Berkeley Square London W1J 6BY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
22 July 2019	Accounts for a dormant company made up to 30 June 2019 (2 pages)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
16 July 2018	Accounts for a dormant company made up to 30 June 2018 (2 pages)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
12 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
12 July 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
13 February 2017	Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page)
13 February 2017	Registered office address changed from Berkeley Square House Suite 3 Level 5 Berkeley Square London W1J 6BY to Level 5 Berkeley Square House Berkeley Square London W1J 6BY on 13 February 2017 (1 page)
28 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 September 2016	Accounts for a dormant company made up to 30 June 2016 (2 pages)
21 July 2016	Director's details changed for Mr Rahul Mehta on 21 June 2016 (2 pages)
21 July 2016	Director's details changed for Mr Rahul Mehta on 21 June 2016 (2 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
3 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
3 August 2015	Accounts for a dormant company made up to 30 June 2015 (2 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
16 June 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 100 (4 pages)
17 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
18 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 100 (4 pages)
10 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 July 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
17 June 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
11 July 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
11 July 2012	Accounts for a dormant company made up to 30 June 2012 (5 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (4 pages)
10 January 2012	Secretary's details changed for M & M Registrars Limited on 3 January 2012 (2 pages)
10 January 2012	Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1Y 6BY England on 10 January 2012 (1 page)
10 January 2012	Secretary's details changed for M & M Registrars Limited on 3 January 2012 (2 pages)
10 January 2012	Secretary's details changed for M & M Registrars Limited on 3 January 2012 (2 pages)
10 January 2012	Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1Y 6BY England on 10 January 2012 (1 page)
4 January 2012	Registered office address changed from 30 Poland Street London W1F 8QS United Kingdom on 4 January 2012 (1 page)
4 January 2012	Termination of appointment of Stefan Boeke as a director (1 page)
4 January 2012	Registered office address changed from 30 Poland Street London W1F 8QS United Kingdom on 4 January 2012 (1 page)
4 January 2012	Termination of appointment of Stefan Boeke as a director (1 page)
4 January 2012	Registered office address changed from 30 Poland Street London W1F 8QS United Kingdom on 4 January 2012 (1 page)
5 August 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 August 2011	Accounts for a dormant company made up to 30 June 2011 (5 pages)
15 June 2011	Director's details changed for Stefan Boeke on 14 June 2011 (2 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
15 June 2011	Director's details changed for Stefan Boeke on 14 June 2011 (2 pages)
15 June 2011	Annual return made up to 14 June 2011 with a full list of shareholders (5 pages)
19 October 2010	Termination of appointment of Surekha Mehta as a director (2 pages)
19 October 2010	Appointment of Rahul Mehta as a director (3 pages)
19 October 2010	Appointment of Rahul Mehta as a director (3 pages)
19 October 2010	Termination of appointment of Surekha Mehta as a director (2 pages)
25 June 2010	Appointment of Stefan Boeke as a director (3 pages)
25 June 2010	Appointment of Stefan Boeke as a director (3 pages)
14 June 2010	Incorporation (33 pages)
14 June 2010	Incorporation (33 pages)

Parker Lloyd Energy Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

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