• UK
  • PARC D'ACTIVITES 1 GP LIMITED - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

Company Information

Company registration number
06524612
Company Status
CLOSED
Country
United Kingdom
Registered Address
The Shard
32 London Bridge Street
London
SE1 9SG
The Shard, 32 London Bridge Street, London, SE1 9SG UK

Management

Managing Directors
COTTERELL, Robert James
MADDY, James Edward
CROMWELL DIRECTOR LIMITED
Company secretaries
CROMWELL CORPORATE SECRETARIAL LIMITED

Company Details

Type of Business
ltd
Incorporated
2008-03-05
Dissolved on
2023-01-06
SIC/NACE
66300

Ownership

Beneficial Owners
Mr John Reginald Le Prevost
-
Cromwell Investment Holdings Uk Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-06-30
Last Return Made Up To:
2013-03-05
Annual Return
Due Date: 2021-04-16
Last Date: 2020-03-05

PARC D'ACTIVITES 1 GP LIMITED Company Description

PARC D'ACTIVITES 1 GP LIMITED is a ltd registered in United Kingdom with the Company reg no 06524612. Its current trading status is "closed". It was registered 2008-03-05. It has declared SIC or NACE codes as "66300". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-05.It can be contacted at The Shard .
More information

Get PARC D'ACTIVITES 1 GP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Parc D'activites 1 Gp Limited - The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01

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  • resolution (2021-03-10) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-03-06) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-07) - AA

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  • change-corporate-secretary-company-with-change-date (2020-09-07) - CH04

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  • confirmation-statement-with-no-updates (2019-03-06) - CS01

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  • appoint-person-director-company-with-name-date (2019-02-15) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-15) - TM01

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  • accounts-with-accounts-type-dormant (2019-01-10) - AA

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  • confirmation-statement-with-updates (2018-03-14) - CS01

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  • cessation-of-a-person-with-significant-control (2018-03-14) - PSC07

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  • change-person-director-company-with-change-date (2018-02-22) - CH01

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  • accounts-with-accounts-type-dormant (2018-01-09) - AA

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  • confirmation-statement-with-updates (2017-03-14) - CS01

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  • accounts-with-accounts-type-dormant (2017-03-02) - AA

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  • change-corporate-director-company-with-change-date (2017-03-01) - CH02

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  • change-corporate-secretary-company-with-change-date (2017-03-01) - CH04

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  • accounts-with-accounts-type-full (2016-01-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-11) - AR01

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  • termination-director-company-with-name-termination-date (2016-10-21) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-19) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-19) - TM01

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  • termination-director-company-with-name-termination-date (2015-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-08-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01

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  • accounts-with-accounts-type-full (2015-01-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01

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  • accounts-with-accounts-type-full (2013-11-14) - AA

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  • change-person-director-company-with-change-date (2013-07-03) - CH01

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  • change-corporate-director-company-with-change-date (2013-07-03) - CH02

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  • change-registered-office-address-company-with-date-old-address (2013-07-02) - AD01

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  • change-person-director-company-with-change-date (2013-07-02) - CH01

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  • accounts-with-accounts-type-full (2013-03-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-20) - AR01

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  • change-person-director-company-with-change-date (2012-11-26) - CH01

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  • accounts-with-accounts-type-full (2011-11-07) - AA

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  • termination-director-company-with-name (2011-08-10) - TM01

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  • change-person-director-company-with-change-date (2011-03-31) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • change-person-director-company-with-change-date (2011-03-14) - CH01

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  • termination-director-company-with-name (2010-02-11) - TM01

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  • appoint-corporate-director-company-with-name (2010-02-11) - AP02

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  • change-person-director-company-with-change-date (2010-03-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-03-25) - AA

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  • termination-director-company-with-name (2010-09-08) - TM01

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  • change-corporate-secretary-company-with-change-date (2010-03-11) - CH04

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  • appoint-person-director-company-with-name (2010-09-16) - AP01

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  • termination-director-company-with-name (2010-09-16) - TM01

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  • change-corporate-secretary-company-with-change-date (2010-09-21) - CH04

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  • accounts-with-accounts-type-total-exemption-full (2010-10-15) - AA

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  • change-corporate-secretary-company-with-change-date (2010-12-22) - CH04

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  • appoint-person-director-company-with-name (2010-09-08) - AP01

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  • legacy (2009-01-08) - 288a

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  • legacy (2009-03-10) - 288c

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  • legacy (2009-03-10) - 363a

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  • legacy (2009-03-27) - 288b

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  • change-person-director-company-with-change-date (2009-10-16) - CH01

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  • legacy (2009-06-11) - 225

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  • legacy (2008-11-07) - 288b

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  • legacy (2008-11-07) - 288a

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  • legacy (2008-07-30) - 288a

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  • legacy (2008-07-07) - 88(2)

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  • legacy (2008-05-02) - 225

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  • incorporation-company (2008-03-05) - NEWINC

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