PARC D'ACTIVITES 1 GP LIMITED
Company is dissolved
General Information
NAME
PARC D'ACTIVITES 1 GP LIMITED
COMPANY NUMBER
06524612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
05/03/2008
(16 years and 8 months old)
WEBSITE
VALAD.COM
CONFIRMATION STATEMENT MADE UP TO
05/03/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 9SG
The Shard
32 London Bridge Street
LONDON
SE1 9SG
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 |
|---|---|---|
| CROMWELL INVESTMENT HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| PARC D''ACTIVITES 1 GP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 28/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member James Edward Maddy (913745900) Appointed |
Credit Risk Overview
Want to learn more about PARC D'ACTIVITES 1 GP 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 PARC D'ACTIVITES 1 GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARC D'ACTIVITES 1 GP 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 Apr 1959 |
Resigned | Director |
Current: 2 Past: 64 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 34 Past: 271 |
View Report |
|
Born in Jul 1955 |
Resigned | Director |
Current: 17 Past: 124 |
View Report |
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Feb 1974 |
Resigned | Director |
Current: 13 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 28/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 08/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 18/01/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 17/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 20/02/2023 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 24/01/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 30/09/2022 | Robert James Cotterell (917240109) has left the board |
| 12/03/2021 | Change in Reg. Office |
| 11/03/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 19/02/2019 | Claire Treacy (918952961) has left the board |
| 19/02/2019 | New Board Member James Edward Maddy (913745900) Appointed |
| 15/01/2019 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 12/01/2018 | New Accounts filed |
| 17/03/2017 | New Annual Return filed |
| 07/03/2017 | New Accounts filed |
| 25/10/2016 | Thierry Hubert Francois Leleu (917870191) has left the board |
| 16/03/2016 | New Annual Return filed |
| 15/03/2016 | New Accounts filed |
| 24/08/2015 | New Board Member Robert Cotterell (917240109) Appointed |
| 24/08/2015 | Fraser James Kennedy (912161035) has left the board |
| 24/08/2015 | New Board Member Thierry Hubert Francois Leleu (917870191) Appointed |
| 13/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 13/08/2015 | David John Kirkby (911076183) has left the board |
| 17/06/2015 | VALSEC DIRECTOR LIMITED (914889351) has left the board |
| 17/06/2015 | New Board Member VALSEC DIRECTOR LIMITED (910262230) Appointed |
| 13/03/2015 | New Annual Return filed |
| 28/01/2015 | New Accounts filed |
| 12/03/2014 | New Annual Return filed |
| 19/11/2013 | New Accounts filed |
| 03/07/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 23/03/2013 | New Accounts filed |
| 20/03/2013 | New Annual Return filed |
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