Parabuild Systems Ltd. net worth, address, company information. Free

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Parabuild Systems Ltd (Companies House Registration Number 08284171) is a private limited company created on 2012-11-07 originating in United Kingdom. The enterprise can be found at Flat 10, 11 Hyde Park Gardens, London W2 2LU. Parabuild Systems Ltd operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Parabuild Systems Ltd
Number	08284171
Date of Incorporation:	2012-11-07
End of financial year:	30 November
Address:	Flat 10, 11 Hyde Park Gardens, London, W2 2LU
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 1 managing director that can be found in this particular business, we can name: Ian C. (in the company from 26 March 2013). The official register indexes 2 persons of significant control, namely: Ian C. owns over 3/4 of shares, 3/4 to full of voting rights, Andrew B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30
Current Assets	95,941	8,137	22,516	69,419	-	239	179	116
Total Assets Less Current Liabilities	11,341	32,137	46,516	93,419	68,573	68,339	179	116
Fixed Assets	24,000	24,000	24,000	24,000	-	-	-	-
Shareholder Funds	11,341	-278,489	-434,712	-475,864	-	-	-	-
Tangible Fixed Assets	24,000	24,000	24,000	24,000	-	-	-	-

People with significant control

Ian C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew B.

6 April 2016 - 1 November 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

Categories:

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 19th, September 2023 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 6th, September 2023 \| dissolution	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 7th, February 2023 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates Monday 7th November 2022 filed on: 6th, February 2023 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, January 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 2nd, November 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, November 2022 \| gazette	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 30th November 2021 filed on: 30th, October 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sunday 7th November 2021 filed on: 7th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Monday 30th November 2020 filed on: 26th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 7th November 2020 filed on: 1st, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Saturday 30th November 2019 filed on: 31st, August 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thursday 7th November 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 30th November 2018 filed on: 3rd, September 2019 \| accounts	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 30th, January 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 29th, January 2019 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 7th November 2018 filed on: 24th, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on Thursday 30th November 2017 filed on: 6th, September 2018 \| accounts	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Monday 18th December 2017 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Tuesday 7th November 2017 filed on: 4th, December 2017 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Flat 10 11 Hyde Park Gardens London W2 2LU. Change occurred on Tuesday 5th September 2017. Company's previous address: Parabuild Systems Ltd Office 184, 8 Shepherd Market Mayfair London W1J 7JY. filed on: 5th, September 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2016 filed on: 31st, August 2017 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, April 2017 \| resolution	Free Download (1 page)
(SH01) 28020.00 GBP is the capital in company's statement on Tuesday 1st November 2016 filed on: 9th, April 2017 \| capital	Free Download (3 pages)
(SH01) 2140.00 GBP is the capital in company's statement on Tuesday 26th March 2013 filed on: 9th, April 2017 \| capital	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, February 2017 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 7th November 2016 filed on: 27th, February 2017 \| confirmation statement	Free Download (9 pages)
(SH01) 28020.00 GBP is the capital in company's statement on Tuesday 1st November 2016 filed on: 23rd, February 2017 \| capital	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 31st, January 2017 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 31st, August 2016 \| accounts	Free Download (5 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, March 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th November 2015 filed on: 29th, February 2016 \| annual return	Free Download (4 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 9th, February 2016 \| gazette	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th November 2014 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
(SH01) 24.45 GBP is the capital in company's statement on Friday 6th February 2015 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 7th, August 2014 \| accounts	Free Download (5 pages)
(SH01) 24.45 GBP is the capital in company's statement on Friday 1st November 2013 filed on: 7th, May 2014 \| capital	Free Download (3 pages)
(CH03) On Monday 31st March 2014 secretary's details were changed filed on: 7th, April 2014 \| officers	Free Download (1 page)
(CH01) On Monday 31st March 2014 director's details were changed filed on: 7th, April 2014 \| officers	Free Download (2 pages)
(AD01) Change of registered office on Thursday 20th March 2014 from Flat 10 11 Hyde Park Gardens London W2 2LU United Kingdom filed on: 20th, March 2014 \| address	Free Download (1 page)
(AD01) Change of registered office on Monday 27th January 2014 from 41 South Molton Street London W1K 5RP filed on: 27th, January 2014 \| address	Free Download (1 page)
(CH03) On Friday 17th January 2014 secretary's details were changed filed on: 20th, January 2014 \| officers	Free Download (1 page)
(CH01) On Friday 17th January 2014 director's details were changed filed on: 20th, January 2014 \| officers	Free Download (2 pages)
(CH03) On Friday 1st March 2013 secretary's details were changed filed on: 4th, December 2013 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th November 2013 filed on: 26th, November 2013 \| annual return	Free Download (4 pages)
(SH01) 21.40 GBP is the capital in company's statement on Tuesday 26th November 2013 capital
(AP01) New director appointment on Tuesday 26th November 2013. filed on: 26th, November 2013 \| officers	Free Download (2 pages)
(SH01) 21.40 GBP is the capital in company's statement on Tuesday 26th March 2013 filed on: 18th, October 2013 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Wednesday 4th September 2013 filed on: 4th, September 2013 \| officers	Free Download (1 page)
(SH01) 14.28 GBP is the capital in company's statement on Tuesday 26th March 2013 filed on: 15th, April 2013 \| capital	Free Download (3 pages)
(NEWINC) Company registration filed on: 7th, November 2012 \| incorporation	Free Download (36 pages)

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