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PARFIP UK LIMITED

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

This company is commonly known as Parfip Uk Limited. The company was founded 17 years ago and was given the registration number 06005118. The firm's registered office is in LONDON. You can find them at 1 Northumberland Avenue, Trafalgar Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PARFIP UK LIMITED
Company Number:06005118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2006
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Northumberland Avenue, Trafalgar Square, London, WC2N 5BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Dukes Head, New Bridge, Upwell, Cambridgeshire, United Kingdom, PE14 9DW

Secretary21 November 2006Active
237, Avenue Winston Churchill, 1180, Bruxelles, Belgium,

Director21 November 2006Active
3, More Riverside, London, SE1 2AQ

Secretary21 November 2006Active

People with Significant Control

Mr Guy Pariente
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:French
Country of residence:Mauritius
Address:Villa 94, Tamarina Golf Estate, Tamarin, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-08Dissolution

Dissolution application strike off company.

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2020-04-02Accounts

Accounts with accounts type micro entity.

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2019-11-25Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type micro entity.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type micro entity.

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2017-11-23Accounts

Legacy.

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2017-11-23Other

Legacy.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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2017-11-14Accounts

Accounts with accounts type total exemption full.

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2017-11-14Other

Legacy.

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2017-09-29Accounts

Change account reference date company previous shortened.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-10-27Resolution

Resolution.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-10-06Accounts

Legacy.

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2016-10-06Other

Legacy.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Officers

Change person director company with change date.

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2015-10-05Resolution

Resolution.

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2015-10-05Accounts

Accounts with accounts type group.

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2015-08-04Other

Legacy.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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