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46 Parallels Limited SOUTHAMPTON

46 Parallels Limited was officially closed on 2020-08-19. 46 Parallels was a private limited company that could have been found at Office D Beresford House, Town Quay, Southampton, SO14 2AQ. Its full net worth was estimated to be roughly 364231 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2011-05-06) was run by 1 director.
Director Douglas J. who was appointed on 26 October 2016.

The company was officially classified as "financial intermediation not elsewhere classified" (64999). As stated in the CH data, there was a name change on 2011-10-27 and their previous name was Jmh Ventures. There is another name alteration mentioned: previous name was St Leger Capital performed on 2011-05-25. The latest confirmation statement was sent on 2017-05-06 and last time the accounts were sent was on 31 December 2016. 2016-05-06 was the date of the most recent annual return.

46 Parallels Limited Address / Contact

Office Address Office D Beresford House
Office Address2 Town Quay
Town Southampton
Post code SO14 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07624286
Date of Incorporation Fri, 6th May 2011
Date of Dissolution Wed, 19th Aug 2020
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 30th Sep 2018
Account last made up date Sat, 31st Dec 2016
Next confirmation statement due date Sun, 20th May 2018
Last confirmation statement dated Sat, 6th May 2017

Company staff

Douglas J.

Position: Director

Appointed: 26 October 2016

Henry C.

Position: Director

Appointed: 22 July 2016

Resigned: 27 October 2016

Jon J.

Position: Director

Appointed: 08 June 2015

Resigned: 25 July 2016

Tom J.

Position: Director

Appointed: 08 June 2015

Resigned: 06 May 2016

Anna M.

Position: Secretary

Appointed: 19 June 2013

Resigned: 08 April 2014

Jonathan B.

Position: Secretary

Appointed: 01 November 2011

Resigned: 19 June 2012

Benedikt V.

Position: Director

Appointed: 06 May 2011

Resigned: 09 June 2015

Richard B.

Position: Director

Appointed: 06 May 2011

Resigned: 06 May 2011

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 06 May 2011

Resigned: 06 May 2011

Huntsmoor Limited

Position: Corporate Director

Appointed: 06 May 2011

Resigned: 06 May 2011

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 06 May 2011

Resigned: 06 May 2011

Max R.

Position: Director

Appointed: 06 May 2011

Resigned: 09 June 2015

Company previous names

Jmh Ventures October 27, 2011
St Leger Capital May 25, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth364 231-3 665
Balance Sheet
Current Assets1 064 4745 437
Net Assets Liabilities Including Pension Asset Liability364 231-3 665
Reserves/Capital
Shareholder Funds364 231-3 665
Other
Creditors Due Within One Year701 2979 102
Fixed Assets1 054 
Net Current Assets Liabilities363 177-3 665
Total Assets Less Current Liabilities364 231-3 665

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Final Gazette dissolved via compulsory strike-off
filed on: 19th, August 2020 		Free Download (1 page)

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