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PARCAP (NO 1) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parcap (no 1) Ltd. The company was founded 9 years ago and was given the registration number 09313360. The firm's registered office is in BIRMINGHAM. You can find them at Hagley House 95 Hagley Road, Edgbaston, Birmingham, . This company's SIC code is 46711 - Wholesale of petroleum and petroleum products.

Company Information

Name:PARCAP (NO 1) LTD
Company Number:09313360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2014
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46711 - Wholesale of petroleum and petroleum products

Office Address & Contact

Registered Address:Hagley House 95 Hagley Road, Edgbaston, Birmingham, England, B16 8LA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hagley House, 95 Hagley Road, Edgbaston, Birmingham, England, B16 8LA

Director26 April 2017Active
Hagley House, 95 Hagley Road, Birmingham, England, B16 8LA

Director24 November 2016Active
Hagley House, 95 Hagley Road, Edgbaston, Birmingham, England, B16 8LA

Director17 November 2014Active

People with Significant Control

Mr Satnam Parwana
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Hagley House, 95 Hagley Road, Birmingham, England, B16 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Narinder Parwana
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Hagley House, 95 Hagley Road, Birmingham, England, B16 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Aneil Singh Parwana
Notified on:06 April 2016
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:England
Address:Hagley House, 95 Hagley Road, Birmingham, England, B16 8LA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Change of name

Certificate change of name company.

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2024-01-22Dissolution

Dissolution withdrawal application strike off company.

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2024-01-22Dissolution

Dissolution application strike off company.

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2024-01-02Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-05-22Officers

Termination director company with name termination date.

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2022-12-07Persons with significant control

Cessation of a person with significant control.

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2022-10-14Accounts

Accounts with accounts type unaudited abridged.

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2022-08-01Confirmation statement

Confirmation statement with updates.

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2022-08-01Officers

Termination director company with name termination date.

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2022-08-01Persons with significant control

Cessation of a person with significant control.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-05-12Accounts

Change account reference date company previous extended.

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2020-12-10Confirmation statement

Confirmation statement with updates.

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2020-11-05Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-03-01Resolution

Resolution.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type total exemption small.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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