PARALLEL PRIVATE EQUITY LLP
Status | LIQUIDATION |
Company No. | OC341400 |
Category | Limited Liability Partnership |
Incorporated | 12 Nov 2008 |
Age | 15 years, 6 months, 5 days |
Jurisdiction | England Wales |
SUMMARY
PARALLEL PRIVATE EQUITY LLP is an liquidation limited liability partnership with number OC341400. It was incorporated 15 years, 6 months, 5 days ago, on 12 November 2008. The company address is C/O Frp Advisory Trading Limited, Kings Orchard C/O Frp Advisory Trading Limited, Kings Orchard, Bristol, BS2 0HQ.
Company Fillings
Liquidation voluntary determination
Date: 26 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: DETERMINAT
Documents
Liquidation voluntary declaration of solvency
Date: 26 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address limited liability partnership with date old address new address
Date: 23 Sep 2023
Action Date: 23 Sep 2023
Category: Address
Type: LLAD01
Change date: 2023-09-23
Old address: 83 Victoria Street London SW1H 0HW England
New address: C/O Frp Advisory Trading Limited, Kings Orchard 1 Queen Street Bristol BS2 0HQ
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Mortgage satisfy charge full limited liability partnership
Date: 17 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Confirmation statement with no updates
Date: 28 Feb 2023
Action Date: 15 Feb 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-02-15
Documents
Accounts with accounts type total exemption full
Date: 08 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 22 Feb 2022
Action Date: 15 Feb 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-02-15
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2021
Action Date: 15 Feb 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-02-15
Documents
Accounts with accounts type total exemption full
Date: 15 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 19 Feb 2020
Action Date: 15 Feb 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-02-15
Documents
Change person member limited liability partnership with name change date
Date: 29 Oct 2019
Action Date: 28 Oct 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Neil Simon Peters
Change date: 2019-10-28
Documents
Change registered office address limited liability partnership with date old address new address
Date: 29 Oct 2019
Action Date: 29 Oct 2019
Category: Address
Type: LLAD01
Old address: Suite 1.14 83 Victoria Street London SW1H 0HW England
Change date: 2019-10-29
New address: 83 Victoria Street London SW1H 0HW
Documents
Accounts with accounts type full
Date: 07 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 26 Feb 2019
Action Date: 15 Feb 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-02-15
Documents
Accounts with accounts type full
Date: 26 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2018
Action Date: 15 Feb 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-02-15
Documents
Change registered office address limited liability partnership with date old address new address
Date: 06 Dec 2017
Action Date: 06 Dec 2017
Category: Address
Type: LLAD01
Old address: 4th Floor 167-169 Wardour Street London W1F 8WR
Change date: 2017-12-06
New address: Suite 1.14 83 Victoria Street London SW1H 0HW
Documents
Accounts with accounts type full
Date: 18 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 20 Feb 2017
Action Date: 15 Feb 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-02-15
Documents
Accounts with accounts type full
Date: 30 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 16 May 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Graham Stewart Cox
Termination date: 2016-05-13
Documents
Annual return limited liability partnership with made up date
Date: 16 Feb 2016
Action Date: 15 Feb 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-02-15
Documents
Accounts with accounts type full
Date: 04 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 10 Mar 2015
Action Date: 15 Feb 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-02-15
Documents
Accounts with accounts type full
Date: 03 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return limited liability partnership with made up date
Date: 13 Mar 2014
Action Date: 15 Feb 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-02-15
Documents
Change corporate member limited liability partnership with name change date
Date: 13 Mar 2014
Action Date: 01 Mar 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Parallel Private Equity Limited (Company No 3453171)
Change date: 2013-03-01
Documents
Accounts with accounts type full
Date: 01 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return limited liability partnership with made up date
Date: 20 Feb 2013
Action Date: 15 Feb 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-02-15
Documents
Legacy
Date: 29 Jan 2013
Category: Mortgage
Type: LLMG01
Description: Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
Documents
Change registered office address limited liability partnership with date old address
Date: 28 Jan 2013
Action Date: 28 Jan 2013
Category: Address
Type: LLAD01
Old address: 49 St. James's Street London SW1A 1JT United Kingdom
Change date: 2013-01-28
Documents
Termination member limited liability partnership with name
Date: 27 Jul 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Grant Haggith
Documents
Accounts with accounts type full
Date: 31 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination member limited liability partnership with name
Date: 09 May 2012
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: John Mackie
Documents
Annual return limited liability partnership with made up date
Date: 15 Feb 2012
Action Date: 15 Feb 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-02-15
Documents
Accounts with accounts type full
Date: 30 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return limited liability partnership with made up date
Date: 16 Feb 2011
Action Date: 15 Feb 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-02-15
Documents
Change registered office address limited liability partnership with date old address
Date: 16 Feb 2011
Action Date: 16 Feb 2011
Category: Address
Type: LLAD01
Old address: 49 St James's Street London SW1A 1JT United Kingdom
Change date: 2011-02-16
Documents
Annual return limited liability partnership with made up date
Date: 12 Nov 2010
Action Date: 12 Nov 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-11-12
Documents
Change person member limited liability partnership with name change date
Date: 12 Nov 2010
Action Date: 12 Nov 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-11-12
Officer name: Dr Paul Whitney
Documents
Change corporate member limited liability partnership with name change date
Date: 12 Nov 2010
Action Date: 12 Nov 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2010-11-12
Officer name: Parallel Private Equity Limited (Company No 3453171)
Documents
Change registered office address limited liability partnership with date old address
Date: 12 Nov 2010
Action Date: 12 Nov 2010
Category: Address
Type: LLAD01
Old address: 49 St James's Street London SW1A 1JT
Change date: 2010-11-12
Documents
Accounts with accounts type full
Date: 01 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return limited liability partnership with made up date
Date: 11 Dec 2009
Action Date: 12 Nov 2009
Category: Annual-return
Type: LLAR01
Made up date: 2009-11-12
Documents
Legacy
Date: 05 Jan 2009
Category: Other
Type: LLP3
Description: Same day name change cardiff
Documents
Certificate change of name company
Date: 05 Jan 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed parallel operations LLP\certificate issued on 05/01/09
Documents
Legacy
Date: 24 Nov 2008
Category: Accounts
Type: LLP225
Description: Currext from 30/11/2009 to 31/12/2009
Documents
Legacy
Date: 24 Nov 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed john david mackie
Documents
Legacy
Date: 24 Nov 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed grant charles haggith
Documents
Legacy
Date: 24 Nov 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed parallel private equity LIMITED (company no 3453171)
Documents
Legacy
Date: 12 Nov 2008
Category: Incorporation
Type: LLP2
Description: Incorporation document\certificate of incorporation
Documents
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