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PARSIAN BANK (UK) LIMITED

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

This company is commonly known as Parsian Bank (uk) Limited. The company was founded 18 years ago and was given the registration number 05593230. The firm's registered office is in LONDON. You can find them at 80 Brook Street, Mayfair, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:PARSIAN BANK (UK) LIMITED
Company Number:05593230
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2005
End of financial year:31 October 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:80 Brook Street, Mayfair, London, W1K 5DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80, Brook Street, Mayfair, London, United Kingdom, W1K 5DD

Director17 July 2018Active
80, Brook Street, Mayfair, London, United Kingdom, W1K 5DD

Corporate Secretary14 October 2005Active
80 Brook Street, Mayfair, London, W1K 5DD

Director01 January 2010Active
No. 83 Africa Ave, Shahid Taheri Ave., Iran, FOREIGN

Director06 January 2006Active
9 Rose Acre Villas, Bedmond Road, Hemel Hempstead, HP3 8SG

Director14 October 2005Active
80 Brook Street, Mayfair, London, W1K 5DD

Director01 January 2010Active
80 Brook Street, Mayfair, London, W1K 5DD

Director01 January 2010Active
No. 3 Elahieh,, Freshteh Ave, Ghenaran Ave Sahra Ave, Iran, FOREIGN

Director06 January 2006Active
No. 34 Al Athar Rd, Jumeriah, Uae,

Director06 January 2006Active
No. 2 7th Floor Vali Assar,, Falahi Avenue, Assef St., Shahid Mardani, Iran, FOREIGN

Director06 January 2006Active
The Garth, 19 Old Hill, Chistlehurst, BR7 5LZ

Director14 October 2005Active

People with Significant Control

Parsian Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:80, Brook Street, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 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
2022-04-05Gazette

Gazette dissolved compulsory.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-07-31Accounts

Accounts with accounts type dormant.

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2020-10-31Accounts

Accounts with accounts type dormant.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type dormant.

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2018-11-18Confirmation statement

Confirmation statement with no updates.

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2018-07-17Accounts

Accounts with accounts type dormant.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-17Officers

Termination director company with name termination date.

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2018-07-17Officers

Termination secretary company with name termination date.

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2018-07-17Officers

Appoint person director company with name date.

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2017-10-25Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type dormant.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-04-19Accounts

Accounts with accounts type dormant.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-06-22Accounts

Accounts with accounts type dormant.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Officers

Termination director company with name termination date.

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2014-08-14Accounts

Accounts with accounts type dormant.

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2014-01-11Gazette

Gazette filings brought up to date.

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2014-01-08Annual return

Annual return company with made up date full list shareholders.

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