Company NameParker & Hill U.K. Ltd.
Company StatusDissolved
Company Number11849683
CategoryPrivate Limited Company
Incorporation Date27 February 2019(5 years, 1 month ago)
Dissolution Date26 April 2022 (2 years ago)
Previous NameParker & Hill U.K Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Pavel Kucera
Date of BirthAugust 1984 (Born 39 years ago)
NationalityCzech
StatusClosed
Appointed27 February 2019(same day as company formation)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence Address215/37 Londynska
Praha 2
120 00
Secretary NameNorthwestern Management Services Limited (Corporation)
StatusClosed
Appointed27 February 2019(same day as company formation)
Correspondence Address52 Grosvenor Gardens Nwms Office 514, 5th Floor
Belgravia
London
SW1W 0AU

Location

Registered Address52 Grosvenor Gardens Nwms Office 514, 5th Floor
Belgravia
London
SW1W 0AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End28 February

Filing History

26 April 2022Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2022First Gazette notice for voluntary strike-off (1 page)
27 January 2022Application to strike the company off the register (1 page)
12 August 2021Accounts for a dormant company made up to 28 February 2021 (2 pages)
14 June 2021Registered office address changed from Nwms Center 31 Southampton Row Office 3.11, 3rd Floor London WC1B 5HJ England to 52 Grosvenor Gardens Nwms Office 514, 5th Floor Belgravia London SW1W 0AU on 14 June 2021 (1 page)
14 June 2021Secretary's details changed for Northwestern Management Services Limited on 20 April 2021 (1 page)
4 January 2021Confirmation statement made on 4 January 2021 with no updates (3 pages)
11 August 2020Accounts for a dormant company made up to 28 February 2020 (2 pages)
8 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
1 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-27
(3 pages)
27 February 2019Incorporation
Statement of capital on 2019-02-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)