PD

PARROT DEVELOPMENTS LIMITED

Dissolved

Company number 05701737

London · Incorporated 8 February 2006

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 8 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

24 February 2015
21 February 2006
ME
MOLE, Edward William
Director · Resigned
31 December 2014
SR
SKELDON, Roger
Director · Resigned
11 July 2014
BD
BLAKE, David James
Director · Resigned
30 September 2011
SF
SCANLON, Frank
Director · Resigned
12 September 2011
LG
LEWIS, Geoffrey Richard
Director · Resigned
6 July 2008
YL
YULL, Leonard Louis
Director · Resigned
22 August 2007
GJ
GAIN, Jonathan Mark
Secretary · Resigned
8 February 2006
DJ
DODWELL, John Christopher
Director · Resigned
8 February 2006
RP
ROE, Peter Malcolm
Director · Resigned
8 February 2006
TG
TEWKESBURY, Grant Edward
Director · Resigned
8 February 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
8 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Gazette Notice Voluntary
Gazette
26 May 2015 View
Dissolution Application Strike Off Company
Dissolution
16 May 2015 View
Legacy
Capital
18 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2015 View
Legacy
Insolvency
18 March 2015 View
Resolution
Resolution
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
24 February 2015 View
Termination Director Company With Name Termination Date
Officers
24 February 2015 View
Legacy
Capital
20 January 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 January 2015 View
Legacy
Insolvency
20 January 2015 View
Resolution
Resolution
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
31 December 2014 View
Termination Director Company With Name Termination Date
Officers
31 December 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 August 2014 View
Legacy
Capital
4 August 2014 View
Legacy
Insolvency
4 August 2014 View
Resolution
Resolution
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
21 July 2014 View
Termination Director Company With Name Termination Date
Officers
21 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 June 2014 View
Legacy
Capital
23 June 2014 View
Legacy
Insolvency
23 June 2014 View
Resolution
Resolution
23 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Legacy
Capital
26 February 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 February 2013 View
Legacy
Insolvency
26 February 2013 View
Resolution
Resolution
26 February 2013 View
Termination Director Company With Name Termination Date
Officers
29 January 2013 View
Termination Director Company With Name Termination Date
Officers
29 January 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2012 View
Resolution
Resolution
26 November 2012 View
Legacy
Insolvency
26 November 2012 View
Legacy
Capital
26 November 2012 View
Resolution
Resolution
26 November 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2012 View
Second Filing Of Form With Form Type
Document Replacement
7 December 2011 View
Change Person Director Company With Change Date
Officers
5 December 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Termination Director Company With Name Termination Date
Officers
30 September 2011 View
Appoint Person Director Company With Name Date
Officers
30 September 2011 View
Change Account Reference Date Company Current Extended
Accounts
28 September 2011 View
Appoint Person Director Company With Name Date
Officers
13 September 2011 View
Termination Director Company With Name Termination Date
Officers
13 September 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2010 View
Accounts With Accounts Type Full
Accounts
5 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
9 February 2009 View
Accounts With Accounts Type Full
Accounts
29 October 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
3 December 2007 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
9 February 2007 View
Legacy
Officers
1 September 2006 View
Resolution
Resolution
27 February 2006 View
Resolution
Resolution
27 February 2006 View
Resolution
Resolution
27 February 2006 View
Legacy
Officers
27 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Accounts
20 February 2006 View
Legacy
Capital
13 February 2006 View
Legacy
Officers
10 February 2006 View
Incorporation Company
Incorporation
8 February 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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