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PARLANE INTERNATIONAL LIMITED - Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 00865472
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Tower Bridge House
- St Katharine's Way
- London
- E1W 1DD Tower Bridge House, St Katharine's Way, London, E1W 1DD UK
Management
- Managing Directors
- LAST, Michael David
- MASLO, Meyer
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1965-12-01
- Dissolved on
- 2023-01-31
- SIC/NACE
- 46499
Ownership
- Beneficial Owners
- -
- -
- Gallery Direct Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- SIA (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 213800C4S4ML14VUST98
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-05-18
- Annual Return
- Due Date: 2021-06-01
- Last Date: 2020-05-18
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PARLANE INTERNATIONAL LIMITED Company Description
- PARLANE INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00865472. Its current trading status is "closed". It was registered 1965-12-01. It was previously called SIA (U.K.) LIMITED. It has declared SIC or NACE codes as "46499". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-05-18.It can be contacted at Tower Bridge House .
Get PARLANE INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-extension-of-period (2021-04-26) - AM19
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liquidation-in-administration-progress-report (2021-06-09) - AM10
keyboard_arrow_right 2020
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liquidation-in-administration-statement-of-affairs-with-form-attached (2020-06-26) - AM02
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change-person-director-company-with-change-date (2020-05-14) - CH01
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liquidation-in-administration-appointment-of-administrator (2020-05-19) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-29) - AD01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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liquidation-in-administration-proposals (2020-07-07) - AM03
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liquidation-administration-notice-deemed-approval-of-proposals (2020-07-07) - AM06
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liquidation-in-administration-progress-report (2020-12-05) - AM10
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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appoint-person-director-company-with-name-date (2019-01-14) - AP01
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capital-allotment-shares (2019-01-14) - SH01
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cessation-of-a-person-with-significant-control (2019-05-29) - PSC07
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confirmation-statement-with-updates (2019-06-04) - CS01
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accounts-with-accounts-type-small (2019-09-27) - AA
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termination-secretary-company-with-name-termination-date (2019-11-18) - TM02
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notification-of-a-person-with-significant-control (2019-05-29) - PSC02
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-06-26) - AA
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confirmation-statement-with-no-updates (2018-05-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-18) - AA
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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mortgage-satisfy-charge-full (2016-07-06) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-01) - MR01
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accounts-with-accounts-type-small (2016-07-28) - AA
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mortgage-satisfy-charge-full (2016-12-03) - MR04
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mortgage-satisfy-charge-full (2016-11-16) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-03-24) - MR01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-24) - MR01
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accounts-with-accounts-type-group (2014-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-09-11) - AA
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resolution (2013-12-04) - RESOLUTIONS
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legacy (2013-12-04) - CAP-SS
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capital-allotment-shares (2013-12-04) - SH01
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legacy (2013-12-04) - SH20
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capital-statement-capital-company-with-date-currency-figure (2013-12-04) - SH19
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-24) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-full (2012-08-07) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-05) - AR01
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legacy (2011-11-09) - MG02
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accounts-with-accounts-type-full (2011-08-31) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-27) - AR01
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change-person-director-company-with-change-date (2010-05-27) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-06) - AA
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legacy (2009-05-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288b
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legacy (2008-05-22) - 288b
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legacy (2008-05-22) - 363a
-
legacy (2008-07-02) - 395
-
legacy (2008-07-08) - 288b
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resolution (2008-07-15) - RESOLUTIONS
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memorandum-articles (2008-07-15) - MEM/ARTS
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miscellaneous (2008-10-30) - MISC
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accounts-with-accounts-type-full (2008-10-30) - AA
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auditors-resignation-company (2008-11-11) - AUD
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legacy (2008-07-08) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-06) - 363s
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legacy (2007-04-26) - 403a
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legacy (2007-10-16) - 288b
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legacy (2007-10-16) - 288a
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-16) - AA
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legacy (2006-05-19) - 363s
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legacy (2006-02-07) - 288a
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legacy (2006-02-07) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-23) - AA
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legacy (2005-12-20) - 288c
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legacy (2005-06-29) - 363s
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legacy (2005-06-01) - 403b
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legacy (2005-04-22) - 288a
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legacy (2005-01-17) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-30) - 395
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legacy (2004-07-12) - 363s
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accounts-with-accounts-type-full (2004-07-13) - AA
keyboard_arrow_right 2003
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legacy (2003-06-01) - 363s
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resolution (2003-06-02) - RESOLUTIONS
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auditors-resignation-company (2003-05-15) - AUD
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legacy (2003-04-16) - 403a
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legacy (2003-03-26) - 287
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certificate-change-of-name-company (2003-03-25) - CERTNM
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accounts-with-accounts-type-full (2003-10-05) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-27) - AA
-
legacy (2002-06-13) - 363s
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resolution (2002-01-10) - RESOLUTIONS
-
legacy (2002-01-04) - 395
keyboard_arrow_right 2001
-
legacy (2001-05-18) - 288b
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legacy (2001-09-13) - 288a
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accounts-with-accounts-type-full (2001-07-16) - AA
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legacy (2001-05-30) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-05-31) - AA
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legacy (2000-05-31) - 363s
keyboard_arrow_right 1999
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legacy (1999-06-15) - 363s
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legacy (1999-06-15) - 288b
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accounts-with-accounts-type-full (1999-10-01) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-07-21) - AA
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legacy (1998-03-02) - 287
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legacy (1998-03-18) - 288a
-
legacy (1998-03-18) - 288b
-
legacy (1998-05-08) - 288a
-
legacy (1998-07-10) - 363s
-
legacy (1998-04-02) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-20) - AA
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legacy (1997-06-23) - 288c
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legacy (1997-06-12) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-31) - 288
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legacy (1996-06-14) - 363s
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legacy (1996-11-01) - 244
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accounts-with-accounts-type-full (1996-12-17) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-26) - AA
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legacy (1995-06-21) - 363s
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legacy (1995-04-04) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-08) - AA
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legacy (1994-06-15) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-29) - AA
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legacy (1993-05-21) - 363s
keyboard_arrow_right 1992
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auditors-resignation-company (1992-12-23) - AUD
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-08-11) - 363a
keyboard_arrow_right 1991
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legacy (1991-02-11) - 288
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legacy (1991-06-26) - 363a
-
legacy (1991-06-29) - 288
-
legacy (1991-06-18) - 288
-
legacy (1991-07-05) - 288
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legacy (1991-07-12) - 288
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accounts-with-accounts-type-full (1991-10-28) - AA
-
legacy (1991-07-02) - 288
keyboard_arrow_right 1990
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legacy (1990-12-12) - 288
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accounts-with-accounts-type-full-group (1990-10-31) - AA
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legacy (1990-06-06) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-10-13) - AA
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legacy (1989-06-27) - 363
keyboard_arrow_right 1988
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legacy (1988-06-15) - 363
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accounts-with-accounts-type-full-group (1988-11-10) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full-group (1987-10-19) - AA
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auditors-resignation-company (1987-10-05) - AUD
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legacy (1987-07-09) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-group (1986-10-22) - AA
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legacy (1986-07-04) - 363
keyboard_arrow_right 1980
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memorandum-articles (1980-01-18) - MEM/ARTS
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-01-20) - CERTNM
keyboard_arrow_right 1965
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incorporation-company (1965-12-01) - NEWINC
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certificate-change-of-name-company (1965-12-01) - CERTNM