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47th Parallel Ltd LONDON


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.

47th Parallel Ltd Address / Contact

Office Address 20 Chandos Avenue
Town London
Post code W5 4ER
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Lina C.

Position: Director

Appointed: 21 September 2020

Valentin S.

Position: Director

Appointed: 24 July 2020

Resigned: 21 September 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-07-31
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities1
Other
Net Current Assets Liabilities1

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Incorporation Officers Persons with significant control
Application to strike the company off the register
filed on: 2nd, June 2023
Free Download (1 page)

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