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Parisima Europe Limited, EC1R 0NE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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PARISIMA EUROPE LIMITED

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

This company is commonly known as Parisima Europe Limited. The company was founded 5 years ago and was given the registration number 11609471. The firm's registered office is in LONDON. You can find them at Unit 302, Bowling Green Lane, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PARISIMA EUROPE LIMITED
Company Number:11609471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Unit 302, Bowling Green Lane, London, England, EC1R 0NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 302, Bowling Green Lane, London, England, EC1R 0NE

Secretary06 July 2022Active
Unit 302, Bowling Green Lane, London, England, EC1R 0NE

Director06 July 2022Active
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director01 May 2019Active
6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX

Director08 October 2018Active
Unit 302, Bowling Green Lane, London, England, EC1R 0NE

Director01 July 2020Active
Unit 302, Bowling Green Lane, London, England, EC1R 0NE

Director01 June 2020Active

People with Significant Control

Parisima Talent Holding Ltd
Notified on:10 August 2022
Status:Active
Country of residence:United Arab Emirates
Address:78, 26th St, Dubai, United Arab Emirates,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Maureen Ann Clark-Darby
Notified on:08 October 2018
Status:Active
Date of birth:July 1952
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Gazette

Gazette dissolved voluntary.

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2024-01-30Gazette

Gazette notice voluntary.

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2024-01-19Dissolution

Dissolution application strike off company.

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2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-10-18Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2022-08-15Officers

Change person director company with change date.

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2022-08-10Persons with significant control

Notification of a person with significant control.

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2022-08-10Persons with significant control

Withdrawal of a person with significant control statement.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Officers

Termination director company with name termination date.

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2022-08-08Officers

Appoint person secretary company with name date.

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2022-08-08Officers

Appoint person director company with name date.

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2022-01-05Persons with significant control

Notification of a person with significant control statement.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-10-11Persons with significant control

Cessation of a person with significant control.

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2021-04-18Accounts

Accounts with accounts type total exemption full.

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2020-11-07Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-10-01Address

Change registered office address company with date old address new address.

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2020-10-01Officers

Termination director company with name termination date.

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2020-10-01Officers

Appoint person director company with name date.

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2020-10-01Officers

Appoint person director company with name date.

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2020-03-18Accounts

Change account reference date company previous extended.

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