PARLANE INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
PARLANE INTERNATIONAL LIMITED
COMPANY NUMBER
00865472
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46499 -
Wholesale of household goods (other than musical instruments) n.e.c.
INCORPORATION DATE
01/12/1965
(59years old)
WEBSITE
www.parlaneinternational.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
31/12/1980
25/03/2003
SIA (U.K.) LIMITED
View all previous names
LONDON
EC4M 7AU
Telephone: 01451812700
TPS: No
11 Queen Caroline Street
London
W6 8AW
30 Old Bailey
LONDON
EC4M 7AU
Pogoda Park
West Mead
Swindon
Wiltshire
SN5 7TT
Unit J
Bourton Industrial Park
Bourton-On-The-Water
Cheltenham, Gloucestershire
GL54 2HQ
Telephone: 812700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLERY DIRECT HOLDINGS LIMITED | Non-Trading | View Report |
| PARLANE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2020 | Change in Reg. Office |
| 27/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | Michael Bradley Burgess (905744763) has left the board |
Credit Risk Overview
Want to learn more about PARLANE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARLANE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARLANE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1959 |
Resigned | Secretary |
Current: 12 Past: 115 |
View Report |
|
Born in Jun 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1947 |
Resigned | Director |
Current: 6 Past: 70 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLERY DIRECT HOLDINGS LIMITED | Non-Trading | View Report |
| DREAMWORKS BEDS LIMITED | Active - Accounts Filed | View Report |
| GALLERY DIRECT LIMITED | Active - Accounts Filed | View Report |
| FRANK HUDSON LIMITED | Non-Trading | View Report |
| FRANK HUDSON LIMITED | Non-Trading | View Report |
| PARLANE INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/06/2020 | Change in Reg. Office |
| 27/05/2020 | New Confirmation Statement filed |
| 21/11/2019 | Michael Bradley Burgess (905744763) has left the board |
| 21/11/2019 | Caroline Melody Burgess (901281627) has left the board |
| 03/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Board Member Michael David Last (925424015) Appointed |
| 16/01/2019 | New Board Member Meyer Maslo (925423997) Appointed |
| 29/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Accounts filed |
| 09/06/2017 | New Confirmation Statement filed |
| 02/08/2016 | New Accounts filed |
| 28/05/2016 | New Confirmation Statement filed |
| 26/05/2016 | New Accounts filed |
| 16/06/2015 | New Confirmation Statement filed |
| 02/07/2014 | New Accounts filed |
| 07/06/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
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