Company NameParalobe Limited
Company StatusDissolved
Company Number08613697
CategoryPrivate Limited Company
Incorporation Date17 July 2013(10 years, 9 months ago)
Dissolution Date8 February 2019 (5 years, 2 months ago)

Business Activity

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

Director

Director NameMr Ryan Edward Godwin
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed17 July 2013(same day as company formation)
RoleHuman Resources Consultant
Country of ResidenceEngland
Correspondence AddressAirport House Purley Way
Croydon
Surrey
CR0 0XZ

Location

Registered AddressAirport House
Purley Way
Croydon
Surrey
CR0 0XZ
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Ryan Godwin
100.00%
Ordinary

Financials

Year2014
Net Worth£62,403
Cash£96,610
Current Liabilities£35,992

Accounts

Latest Accounts5 May 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 May

Filing History

8 February 2019Final Gazette dissolved following liquidation (1 page)
8 November 2018Return of final meeting in a members' voluntary winding up (8 pages)
5 July 2018Liquidators' statement of receipts and payments to 2 June 2018 (25 pages)
13 July 2017Liquidators' statement of receipts and payments to 2 June 2017 (26 pages)
13 July 2017Liquidators' statement of receipts and payments to 2 June 2017 (26 pages)
25 June 2016Registered office address changed from 14 Hillside Road Harpenden Hertfordshire AL5 4BT to Airport House Purley Way Croydon Surrey CR0 0XZ on 25 June 2016 (2 pages)
25 June 2016Registered office address changed from 14 Hillside Road Harpenden Hertfordshire AL5 4BT to Airport House Purley Way Croydon Surrey CR0 0XZ on 25 June 2016 (2 pages)
21 June 2016Appointment of a voluntary liquidator (1 page)
21 June 2016Declaration of solvency (3 pages)
21 June 2016Declaration of solvency (3 pages)
21 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-03
(1 page)
21 June 2016Appointment of a voluntary liquidator (1 page)
21 June 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-03
(1 page)
10 May 2016Previous accounting period extended from 30 April 2016 to 5 May 2016 (1 page)
10 May 2016Previous accounting period extended from 30 April 2016 to 5 May 2016 (1 page)
10 May 2016Total exemption small company accounts made up to 5 May 2016 (6 pages)
10 May 2016Total exemption small company accounts made up to 5 May 2016 (6 pages)
28 April 2016Current accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
28 April 2016Current accounting period shortened from 30 June 2016 to 30 April 2016 (1 page)
21 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
21 October 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
28 September 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
28 September 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
(3 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
24 March 2015Total exemption small company accounts made up to 30 June 2014 (6 pages)
18 December 2014Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
18 December 2014Previous accounting period shortened from 31 July 2014 to 30 June 2014 (1 page)
29 September 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(3 pages)
29 September 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
(3 pages)
17 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
17 July 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)