| Company Name | Parabellum Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07801303 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2011(12 years, 6 months ago) |
| Dissolution Date | 9 November 2021 (2 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Arthur Christopher Callow |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2017(5 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (closed 09 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barracks Cottage Claygate Road Yalding Maidstone ME18 6BB |
| Director Name | Mr Rami Cassis |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 07 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Arab Emirates |
| Correspondence Address | Lowton Way Hellaby Rotherham South Yorkshire S66 8RY |
Location
| Registered Address | 8th Floor 125 Old Broad Street London EC2N 1AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Rami Cassis 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2021 | Application to strike the company off the register (1 page) |
| 23 November 2020 | Confirmation statement made on 7 October 2020 with no updates (3 pages) |
| 1 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 17 October 2019 | Register inspection address has been changed from 27 Clements Lane London EC4N 7AE England to 8th Floor 125 Old Broad Street London EC2N 1AR (1 page) |
| 16 October 2019 | Confirmation statement made on 7 October 2019 with updates (4 pages) |
| 15 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 6 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 9 October 2018 | Confirmation statement made on 7 October 2018 with no updates (3 pages) |
| 17 May 2018 | Change of details for Mr Rami Cassis as a person with significant control on 17 May 2018 (2 pages) |
| 17 May 2018 | Change of details for Mr Rami Cassis as a person with significant control on 17 May 2018 (2 pages) |
| 18 April 2018 | Registered office address changed from 27 Clements Lane London EC4N 7AE England to 8th Floor 125 Old Broad Street London EC2N 1AR on 18 April 2018 (1 page) |
| 12 February 2018 | Termination of appointment of Rami Cassis as a director on 12 February 2018 (1 page) |
| 11 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
| 3 October 2017 | Register inspection address has been changed to 27 Clements Lane London EC4N 7AE (1 page) |
| 3 October 2017 | Register inspection address has been changed to 27 Clements Lane London EC4N 7AE (1 page) |
| 2 October 2017 | Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to 27 Clements Lane London EC4N 7AE on 2 October 2017 (1 page) |
| 2 October 2017 | Registered office address changed from 89 King Street Maidstone Kent ME14 1BG England to 27 Clements Lane London EC4N 7AE on 2 October 2017 (1 page) |
| 26 May 2017 | Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street Maidstone Kent ME14 1BG on 26 May 2017 (1 page) |
| 26 May 2017 | Registered office address changed from 17 Hart Street Maidstone Kent ME16 8RA to 89 King Street Maidstone Kent ME14 1BG on 26 May 2017 (1 page) |
| 22 May 2017 | Appointment of Mr Arthur Christopher Callow as a director on 22 May 2017 (2 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 22 May 2017 | Appointment of Mr Arthur Christopher Callow as a director on 22 May 2017 (2 pages) |
| 2 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 2 November 2016 | Director's details changed for Mr Rami Cassis on 1 November 2016 (2 pages) |
| 2 November 2016 | Director's details changed for Mr Rami Cassis on 1 November 2016 (2 pages) |
| 2 November 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 25 November 2015 | Director's details changed for Mr Rami Cassis on 25 November 2015 (2 pages) |
| 25 November 2015 | Director's details changed for Mr Rami Cassis on 25 November 2015 (2 pages) |
| 20 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
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| 20 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 20 November 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 November 2014 | Annual return made up to 7 October 2014 Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 7 October 2014 Statement of capital on 2014-11-06
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| 6 November 2014 | Annual return made up to 7 October 2014 Statement of capital on 2014-11-06
|
| 11 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 11 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 11 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
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| 3 June 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 3 June 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 25 February 2013 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 25 February 2013 | Current accounting period extended from 31 October 2012 to 31 March 2013 (1 page) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (4 pages) |
| 7 October 2011 | Incorporation
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| 7 October 2011 | Incorporation
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