SOVEREIGN PARCELS LLP
Company is dissolved
General Information
NAME
SOVEREIGN PARCELS LLP
COMPANY NUMBER
OC401011
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
27/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/06/2022
ACCOUNTS MADE UP TO
05/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
BOREHAMWOOD
WD6 3SY
319 Brentano Suite
720 Centennial Avenue
Borehamwood
WD6 3SY
WD6 3SY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2023 | New Board Member Scot Kane (930072545) Appointed |
| 12/09/2023 | New Board Member David Linton (930072472) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SOVEREIGN PARCELS LLP?
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 SOVEREIGN PARCELS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SOVEREIGN PARCELS LLP?
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 N/A |
Resigned | Director |
Current: 0 Past: 1247 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1121 |
View Report |
|
Born in Jun 1990 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1985 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2023 | New Board Member Scot Kane (930072545) Appointed |
| 12/09/2023 | New Board Member David Linton (930072472) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/10/2022 | Hossain Zadhoush (928158458) has left the board |
| 05/10/2022 | Martin Lamont (928267327) has left the board |
| 05/10/2022 | Keith Patton (928266974) has left the board |
| 05/10/2022 | New Board Member Scot Kane (930072545) Appointed |
| 05/10/2022 | New Board Member David Linton (930072472) Appointed |
| 05/10/2022 | New Board Member William Dempster (930072523) Appointed |
| 05/05/2021 | New Board Member Keith Patton (928266974) Appointed |
| 05/05/2021 | New Board Member Martin Lamont (928267327) Appointed |
| 07/04/2021 | New Board Member Hossain Zadhoush (928158458) Appointed |
| 19/02/2021 | New Board Member Mark Goldie (927981002) Appointed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Accounts filed |
| 05/10/2020 | New Board Member Michael Pearce (925417512) Appointed |
| 22/09/2020 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 14/09/2020 | Change in Reg. Office |
| 14/09/2020 | Joseph Quinn (922170783) has left the board |
| 14/09/2020 | Ryan Mascall (926402064) has left the board |
| 14/09/2020 | Darren McMillan (927302668) has left the board |
| 14/09/2020 | Yasir Sarfraz (926443508) has left the board |
| 14/09/2020 | New Board Member David Aitken (924047692) Appointed |
| 14/08/2020 | New Board Member Darren McMillan (927302668) Appointed |
| 14/08/2020 | New Board Member Yasir Sarfraz (926443508) Appointed |
| 08/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Ryan Mascall (926402064) Appointed |
| 08/01/2019 | New Accounts filed |
| 19/09/2018 | Paul Paterson (921294017) has left the board |
| 03/09/2018 | New Board Member Terry Hassen (923416695) Appointed |
| 04/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | David McIntosh (921863492) has left the board |
| 03/07/2018 | Tomas Jajko (920930028) has left the board |
| 07/09/2017 | Lukas Laclavik (920930056) has left the board |
| 07/09/2017 | Alexandru Giugiuc (921863510) has left the board |
| 07/09/2017 | New Annual Return filed |
| 07/09/2017 | Ian Sutherland (921399996) has left the board |
| 07/09/2017 | Richard Gellatly (921400003) has left the board |
| 07/09/2017 | Mihai Cermat (920886413) has left the board |
| 15/08/2017 | New Accounts filed |
| 20/06/2017 | New Accounts filed |
| 21/02/2017 | Change in Reg. Office |
| 06/01/2017 | New Board Member Joseph Quinn (922170783) Appointed |
| 28/11/2016 | Georgel Dimulescu (921915969) has left the board |
| 25/11/2016 | New Board Member Georgel Dimulescu (921915969) Appointed |
| 18/11/2016 | New Board Member Alexandru Giugiuc (921863510) Appointed |
| 18/11/2016 | New Board Member David McIntosh (921863492) Appointed |
| 14/09/2016 | New Board Member Ian Sutherland (921399996) Appointed |
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