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PARKER FITZGERALD SERVICES LIMITED

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

This company is commonly known as Parker Fitzgerald Services Limited. The company was founded 7 years ago and was given the registration number 10703094. The firm's registered office is in LONDON. You can find them at Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PARKER FITZGERALD SERVICES LIMITED
Company Number:10703094
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:03 April 2017
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London, WC1V 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Fenchurch Street, London, England, EC3M 3BD

Director05 September 2019Active
30, Fenchurch Street, London, England, EC3M 3BD

Director05 September 2019Active
30, Fenchurch Street, London, England, EC3M 3BD

Director05 September 2019Active
17th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Corporate Director03 April 2017Active
30, Fenchurch Street, London, England, EC3M 3BD

Director05 September 2019Active
30, Fenchurch Street, London, England, EC3M 3BD

Director05 September 2019Active
17th Floor, Heron Tower, 110 Bishopsgate, London, United Kingdom, EC2N 4AY

Director03 April 2017Active

People with Significant Control

Parker Fitzgerald Limited
Notified on:03 April 2017
Status:Active
Country of residence:United Kingdom
Address:17th Floor, Heron Tower, London, United Kingdom, EC2N 4AY
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 (7 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
2022-02-24Gazette

Gazette dissolved liquidation.

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2021-11-24Insolvency

Liquidation voluntary members return of final meeting.

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2021-09-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-09-02Insolvency

Liquidation voluntary appointment of liquidator.

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2020-09-02Insolvency

Liquidation voluntary declaration of solvency.

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2020-09-02Resolution

Resolution.

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2020-09-02Address

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

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2020-08-06Officers

Termination director company with name termination date.

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2020-08-06Officers

Termination director company with name termination date.

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2020-05-05Confirmation statement

Confirmation statement with no updates.

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2020-04-14Officers

Change person director company with change date.

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2020-04-14Officers

Termination director company with name termination date.

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2019-11-01Accounts

Accounts with accounts type dormant.

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2019-10-02Officers

Appoint person director company with name date.

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2019-10-02Officers

Appoint person director company with name date.

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2019-10-02Officers

Appoint person director company with name date.

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2019-10-02Officers

Appoint person director company with name date.

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2019-10-02Officers

Appoint person director company with name date.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Change account reference date company current extended.

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2018-12-17Accounts

Accounts with accounts type dormant.

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2018-12-10Accounts

Change account reference date company previous shortened.

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2018-06-06Officers

Appoint corporate director company with name date.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-04-03Incorporation

Incorporation company.

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