35TH PARALLEL LTD

Company Number: 09535266

dissolved          Qynn Score: 0

Summary

Formed in 2015, 35TH PARALLEL LTD has 2 directors and 4 shareholders. The longest serving directors have been in place for 6 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 4 Chapel Close Smallwood Hey Road, Pilling, Preston, England, PR3 6HF.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

10 Jun 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

10 Apr 2015

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Apr 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

4

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

0

Address

4 Chapel Close Smallwood Hey Road Pilling Preston PR3 6HF

Effective From

10/04/2015

Effective to

Current

SIC CODES

41100

Development of building projects

47110

Retail sale in non-specialised stores with food, beverages or tobacco predominating

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
       
   
 
        
        
  
       
      
 

Activity

Most Active Year

2016

Events

7

2

0

1

0

0

0

4

0

Most Active Month

Apr 2015

Events

6

1

2

0

1

0

0

3

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

17/09/2019

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/07/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2018

Filing Date

31/12/2018

Action Date

30/04/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2018 with no updates

Filing Date

12/04/2018

Action Date

10/04/2018

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2017

Filing Date

08/01/2018

Action Date

30/04/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 10/04/2017 with updates

Filing Date

22/04/2017

Action Date

10/04/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2016

Filing Date

26/07/2016

Action Date

30/04/2016

Termination of appointment of Peter Theo Vassiliou

Type

Officers

Description

Termination of appointment of Peter Theo Vassiliou as a director on 23/07/2016

Filing Date

23/07/2016

Action Date

23/07/2016

Termination of appointment of Marios Herodotou

Type

Officers

Description

Termination of appointment of Marios Herodotou as a director on 23/07/2016

Filing Date

23/07/2016

Action Date

23/07/2016

Appointment of Mr Barry Anthony Ratner

Type

Officers

Description

Appointment of Mr Barry Anthony Ratner as a director on 23/07/2016

Filing Date

23/07/2016

Action Date

23/07/2016

Appointment of Mr Peter Theo Vassiliou

Type

Officers

Description

Appointment of Mr Peter Theo Vassiliou as a director on 27/06/2016

Filing Date

27/06/2016

Action Date

27/06/2016

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 31/12/2015

Filing Date

26/04/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 10/04/2016 with full list of shareholders

Filing Date

26/04/2016

Action Date

10/04/2016

Director Details Changed for Mr. Marios Herodotou

Type

Officers

Description

Directors details changed for Mr. Marios Herodotou on 08/12/2015

Filing Date

08/12/2015

Action Date

08/12/2015

Appointment of Mr. Marios Herodotou

Type

Officers

Description

Appointment of Mr. Marios Herodotou as a director on 10/04/2015

Filing Date

10/04/2015

Action Date

10/04/2015

Appointment of Mr Mark Jonathan Jeffery

Type

Officers

Description

Appointment of Mr Mark Jonathan Jeffery as a director on 10/04/2015

Filing Date

10/04/2015

Action Date

10/04/2015

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

10/04/2015

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 10/04/2015

Filing Date

10/04/2015

Action Date

10/04/2015

Address Change

Type

Address

Description

Registered office address changed from 4 Chapel Close Pilling Pilling, Preston PR3 6HF United Kingdom to 4 Chapel Close Smallwood Hey Road Pilling Preston PR3 6HF on 10/04/2015

Filing Date

10/04/2015

Action Date

10/04/2015

Termination of appointment of Barry Anthony Ratner

Type

Officers

Description

Termination of appointment of Barry Anthony Ratner as a director on 10/04/2015

Filing Date

10/04/2015

Action Date

10/04/2015

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

35TH PARALLEL LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

35TH PARALLEL LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

10/04/2015

Tenure

6 Yrs 2 Mths

Shareholding

5

Born

January 1953

Date Joined

23/07/2016

Tenure

4 Yrs 10 Mths

Shareholding

10

Born

December 1942

Active/Resigned

Directors Shareholding

35TH PARALLEL LTD currently has no active secretaries.

% Holding

Largest to Smallest

PETROS THEODOTOU

Age

Total Shareholding

80

% of Company Owned

80.0%

BARRY RATNER

Age

78

Total Shareholding

10

% of Company Owned

10.0%

MARIOS HERODOTOU

Age

64

Total Shareholding

5

% of Company Owned

5.0%

MARK JEFFERY

Age

68

Total Shareholding

5

% of Company Owned

5.0%

Breakdown of Resignation Types

Type

Director

Date Joined

10/04/2015

Tenure

1 Yr 3 Mths

Date Resigned

23/07/2016

Type

Director

Date Joined

27/06/2016

Tenure

Date Resigned

23/07/2016

Type

Director

Date Joined

10/04/2015

Tenure

Date Resigned

10/04/2015

Mr Peter Theo

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors