47Th Parallel Ltd was officially closed on 2023-08-29.
47th Parallel was a private limited company that was situated at 20 Chandos Avenue, London, W5 4ER, UNITED KINGDOM. The company (formally started on 2020-07-24) was run by 1 director.
Director Lina C. who was appointed on 21 September 2020.
The company was officially categorised as "retail sale via mail order houses or via internet" (47910).
The latest confirmation statement was sent on 2022-08-09 and last time the accounts were sent was on 31 July 2021.
Office Address | 20 Chandos Avenue |
Town | London |
Post code | W5 4ER |
Country of origin | United Kingdom |
Registration Number | 12766382 |
Date of Incorporation | Fri, 24th Jul 2020 |
Date of Dissolution | Tue, 29th Aug 2023 |
Industry | Retail sale via mail order houses or via Internet |
End of financial Year | 31st July |
Company age | 3 years old |
Account next due date | Sun, 30th Apr 2023 |
Account last made up date | Sat, 31st Jul 2021 |
Next confirmation statement due date | Wed, 23rd Aug 2023 |
Last confirmation statement dated | Tue, 9th Aug 2022 |
Lina C.
Notified on | 21 September 2020 |
Nature of control: |
significiant influence or control |
Valentin S.
Notified on | 21 September 2020 |
Ceased on | 5 October 2020 |
Nature of control: |
75,01-100% shares right to appoint and remove directors |
Valentin S.
Notified on | 24 July 2020 |
Ceased on | 21 September 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Profit & Loss | |
---|---|
Accounts Information Date | 2021-07-31 |
Balance Sheet | |
Cash Bank On Hand | 1 |
Net Assets Liabilities | 1 |
Other | |
Net Current Assets Liabilities | 1 |
Type | Category | Free download | |
---|---|---|---|
DS01 |
Application to strike the company off the register filed on: 2nd, June 2023 |
dissolution | Free Download (1 page) |
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