| Company Name | Parker & Brookes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07928247 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2012(12 years, 3 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
| Previous Name | Money Advisers @ Direct Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Sasha Matthew Drummond |
|---|---|
| Date of Birth | June 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 2018(6 years after company formation) |
| Appointment Duration | 1 year, 3 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 57 Putney Wharf Tower Brewhouse Lane London SW15 2JQ |
| Director Name | Mr Konstantin Nemchukov |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 30 January 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-3 Floor 124 Baker Street London W1U 6TY |
Contact
| Website | www.moneyadvisersdirect.com |
|---|
Location
| Registered Address | 57 Putney Wharf Tower Brewhouse Lane London SW15 2JQ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Coddan Managers Service LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2018 | Voluntary strike-off action has been suspended (1 page) |
| 3 September 2018 | Registered office address changed from 7 Kingshill Avenue St. Albans AL4 9QE England to 57 Putney Wharf Tower Brewhouse Lane London SW15 2JQ on 3 September 2018 (1 page) |
| 28 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2018 | Application to strike the company off the register (3 pages) |
| 19 February 2018 | Director's details changed for Mr Sasha Matthew Drummond on 19 February 2018 (2 pages) |
| 19 February 2018 | Change of details for Mr Sasha Matthew Drummond as a person with significant control on 19 February 2018 (2 pages) |
| 16 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 16 February 2018 | Resolutions
|
| 15 February 2018 | Termination of appointment of Konstantin Nemchukov as a director on 15 February 2018 (1 page) |
| 15 February 2018 | Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU England to 7 Kingshill Avenue St. Albans AL4 9QE on 15 February 2018 (1 page) |
| 15 February 2018 | Notification of Sasha Matthew Drummond as a person with significant control on 15 February 2018 (2 pages) |
| 15 February 2018 | Appointment of Mr Sasha Matthew Drummond as a director on 15 February 2018 (2 pages) |
| 15 February 2018 | Withdrawal of a person with significant control statement on 15 February 2018 (2 pages) |
| 1 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 1 February 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 6 February 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 6 February 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 22 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 22 March 2016 (1 page) |
| 22 March 2016 | Registered office address changed from 1-3 Floor 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 22 March 2016 (1 page) |
| 21 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 21 March 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 3 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 3 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-03
|
| 7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 7 February 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 15 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 30 January 2012 | Incorporation
|
| 30 January 2012 | Incorporation
|
| 30 January 2012 | Incorporation
|