Company NameG Parish Limited
DirectorGreg Parish
Company StatusLiquidation
Company Number08689356
CategoryPrivate Limited Company
Incorporation Date13 September 2013(10 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Greg Parish
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2013(same day as company formation)
RoleConsultancy
Country of ResidenceEngland
Correspondence Address311 High Road
Loughton
Essex
IG10 1AH

Location

Registered Address311 High Road
Loughton
Essex
IG10 1AH
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton St Mary's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Greg Parish
100.00%
Ordinary

Financials

Year2014
Turnover£109,151
Net Worth£73,515
Cash£81,464
Current Liabilities£24,108

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Next Accounts Due30 June 2021 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return13 September 2019 (4 years, 7 months ago)
Next Return Due25 October 2020 (overdue)

Filing History

6 May 2023Liquidators' statement of receipts and payments to 27 February 2023 (10 pages)
4 May 2022Liquidators' statement of receipts and payments to 27 February 2022 (10 pages)
5 January 2022Liquidators' statement of receipts and payments to 27 February 2021 (11 pages)
12 March 2020Registered office address changed from 202 Grangewood House, 43 Oakwood Hill Loughton IG10 3TZ England to 311 High Road Loughton Essex IG10 1AH on 12 March 2020 (2 pages)
10 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-02-28
(1 page)
10 March 2020Appointment of a voluntary liquidator (3 pages)
10 March 2020Declaration of solvency (5 pages)
6 December 2019Total exemption full accounts made up to 30 September 2019 (8 pages)
16 September 2019Confirmation statement made on 13 September 2019 with no updates (3 pages)
22 November 2018Total exemption full accounts made up to 30 September 2018 (8 pages)
21 September 2018Confirmation statement made on 13 September 2018 with no updates (3 pages)
11 January 2018Micro company accounts made up to 30 September 2017 (6 pages)
12 October 2017Registered office address changed from Flat 3 174 Clapham Park Road London SW4 7DU to 202 Grangewood House, 43 Oakwood Hill Loughton IG10 3TZ on 12 October 2017 (1 page)
12 October 2017Registered office address changed from Flat 3 174 Clapham Park Road London SW4 7DU to 202 Grangewood House, 43 Oakwood Hill Loughton IG10 3TZ on 12 October 2017 (1 page)
4 October 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
4 October 2017Director's details changed for Mr Greg Parish on 12 June 2017 (2 pages)
4 October 2017Confirmation statement made on 13 September 2017 with no updates (3 pages)
4 October 2017Director's details changed for Mr Greg Parish on 12 June 2017 (2 pages)
27 January 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
27 January 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
22 September 2016Confirmation statement made on 13 September 2016 with updates (5 pages)
9 January 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
9 January 2016Total exemption full accounts made up to 30 September 2015 (9 pages)
29 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(3 pages)
29 September 2015Annual return made up to 13 September 2015 with a full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1
(3 pages)
21 February 2015Total exemption full accounts made up to 30 September 2014 (8 pages)
21 February 2015Total exemption full accounts made up to 30 September 2014 (8 pages)
30 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
30 September 2014Annual return made up to 13 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1
(3 pages)
1 April 2014Registered office address changed from 44 Beatrice Road London SE1 5BT England on 1 April 2014 (1 page)
1 April 2014Registered office address changed from 44 Beatrice Road London SE1 5BT England on 1 April 2014 (1 page)
1 April 2014Registered office address changed from 44 Beatrice Road London SE1 5BT England on 1 April 2014 (1 page)
31 March 2014Director's details changed for Mr Greg Parish on 31 March 2014 (2 pages)
31 March 2014Director's details changed for Mr Greg Parish on 31 March 2014 (2 pages)
30 October 2013Registered office address changed from 44 44 Beatrice Road London SE1 5BT United Kingdom on 30 October 2013 (1 page)
30 October 2013Registered office address changed from 44 44 Beatrice Road London SE1 5BT United Kingdom on 30 October 2013 (1 page)
13 September 2013Incorporation
Statement of capital on 2013-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 September 2013Incorporation
Statement of capital on 2013-09-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)