PARNELL INVESTMENT HOLDINGS LIMITED

Company Number: FC024953

converted-closed          Qynn Score: 0

Summary

Formed in 2003, PARNELL INVESTMENT HOLDINGS LIMITED has 4 directors. The longest serving directors have been in place for 13 years, however the shortest director appointment lasted for 7 months.

The registered office of the company is currently based at Walkers Spv Limited, Walker House, Mary Street, Po Box 908gt, George Town, Grand Cayman, Cayman Islands, Cayman Islands.

What do you need to know?

STATUS

CONVERTED-CLOSED

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

UPDATED

26 Oct 2020

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

2 Oct 2003

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 (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Dec 2011

DIRECTORS

4

SECRETARIES

1

RESIGNED DIRECTORS

8

RESIGNED SECRETARIES

0

Address

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013
      
 
 
  
    
  
   
       
   
 

Activity

Most Active Year

2011

Events

13

0

0

1

0

0

0

12

0

Most Active Month

Oct 2011

Events

6

0

0

0

0

0

0

6

0

Documents

Dissolution

Type

Dissolution

Description

Closure of UK establishment(s) BR007385 and overseas company FC024953 on 19/08/2013

Filing Date

02/09/2013

Action Date

n/a

Director Details Changed for Richard John Craine

Type

Officers

Description

Directors details changed for Richard John Craine on 17/08/2012

Filing Date

01/07/2013

Action Date

17/08/2012

Change of Details for Richard John Craine

Type

Officers

Description

Change of details for Richard John Craine of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR007385 on 17/08/2012

Filing Date

01/07/2013

Action Date

17/08/2012

Director Details Changed for Barrie Hill

Type

Officers

Description

Directors details changed for Barrie Hill on 18/04/2012

Filing Date

28/06/2013

Action Date

18/04/2012

Change of Details for Barrie Hill

Type

Officers

Description

Change of details for Barrie Hill of 1 Churchill Place, London, E14 5Hp as a person authorised to represent UK establishment BR007385 on 18/04/2012

Filing Date

28/06/2013

Action Date

18/04/2012

Change of Details for Patrick Brittain Voisey

Type

Officers

Description

Change of details for Patrick Brittain Voisey of 1 Churchill Place, London, E14 5Hp, England as a person authorised to represent UK establishment BR007385 on 31/12/2012

Filing Date

28/05/2013

Action Date

31/12/2012

Director Details Changed for Patrick Brittain Voisey

Type

Officers

Description

Directors details changed for Patrick Brittain Voisey on 31/12/2012

Filing Date

28/05/2013

Action Date

31/12/2012

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2011

Filing Date

09/01/2013

Action Date

31/12/2011

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 12/03/12

Filing Date

14/05/2012

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2010

Filing Date

13/01/2012

Action Date

31/12/2010

Detail Change

Type

Other

Description

Details changed for an overseas company - Ic Change 22/11/11

Filing Date

12/01/2012

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

31/10/2011

Action Date

n/a

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

31/10/2011

Action Date

n/a

Appointment of Patrick Brittain Voisey

Type

Officers

Description

Appointment of Patrick Brittain Voisey as a person authorised to represent UK establishment BR007385 on 01/09/2011.

Filing Date

31/10/2011

Action Date

01/09/2011

Appointment of Barrie Hill

Type

Officers

Description

Appointment of Barrie Hill as a person authorised to represent UK establishment BR007385 on 01/09/2011.

Filing Date

31/10/2011

Action Date

01/09/2011

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007385 Person Authorised to Represent terminated 01/09/2011 michael ralph

Filing Date

31/10/2011

Action Date

01/09/2011

Termination of appointment of Michael Ralph

Type

Officers

Description

Termination of appointment of Michael Ralph as a director

Filing Date

28/10/2011

Action Date

n/a

Termination of appointment of Navjyot Dhillon

Type

Officers

Description

Termination of appointment of Navjyot Dhillon as a director

Filing Date

03/05/2011

Action Date

n/a

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007385 Person Authorised to Represent terminated 14/02/2011 naviyot singh dhillon

Filing Date

03/05/2011

Action Date

14/02/2011

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

19/04/2011

Action Date

n/a

Termination of appointment of Sander Eijkenduijn

Type

Officers

Description

Termination of appointment of Sander Eijkenduijn as a director

Filing Date

19/04/2011

Action Date

n/a

Appointment of Hazel Anne Marie Watson

Type

Officers

Description

Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR007385 on 08/03/2011.

Filing Date

19/04/2011

Action Date

08/03/2011

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007385 Person Authorised to Represent terminated 17/03/2011 sander eijkenduijn

Filing Date

19/04/2011

Action Date

17/03/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

31/01/2011

Action Date

31/12/2009

Appointment of a Director

Type

Officers

Description

Appointment of a director

Filing Date

23/11/2010

Action Date

n/a

Appointment of Sander Eijkenduijn

Type

Officers

Description

Appointment of Sander Eijkenduijn as a person authorised to represent UK establishment BR007385 on 11/08/2010.

Filing Date

23/11/2010

Action Date

11/08/2010

Termination of appointment for a UK establishment

Type

Officers

Description

Termination of appointment for a UK establishment - Transaction OSTM03- BR007385 Person Authorised to Represent terminated 06/08/2010 bineet shah

Filing Date

02/09/2010

Action Date

06/08/2010

Termination of appointment of Bineet Shah

Type

Officers

Description

Termination of appointment of Bineet Shah as a director

Filing Date

02/09/2010

Action Date

n/a

Appointment of Barcosec Limited

Type

Officers

Description

Appointment of Barcosec Limited as a person authorised to represent UK establishment BR007385 on 01/10/2009.

Filing Date

10/02/2010

Action Date

01/10/2009

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

18/01/2010

Action Date

31/12/2008

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.

PARNELL INVESTMENT HOLDINGS LIMITED 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

PARNELL INVESTMENT HOLDINGS LIMITED 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

14/11/2007

Tenure

13 Yrs

Born

December 1972

Date Joined

08/03/2011

Tenure

9 Yrs 8 Mths

Born

January 1967

Date Joined

01/09/2011

Tenure

9 Yrs 2 Mths

Born

November 1981

Date Joined

01/09/2011

Tenure

9 Yrs 2 Mths

Born

September 1979

Active/Resigned

Date Joined

22/12/2003

Tenure

16 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

22/11/2007

Tenure

3 Yrs 9 Mths

Date Resigned

01/09/2011

Type

Director

Date Joined

11/08/2010

Tenure

7 Mths

Date Resigned

17/03/2011

Type

Director

Date Joined

22/12/2003

Tenure

7 Yrs 1 Mth

Date Resigned

14/02/2011

Type

Director

Date Joined

02/11/2007

Tenure

2 Yrs 9 Mths

Date Resigned

06/08/2010

Type

Director

Date Joined

22/12/2003

Tenure

5 Yrs 4 Mths

Date Resigned

01/05/2009

Type

Director

Date Joined

26/07/2006

Tenure

7 Mths

Date Resigned

22/03/2007

Type

Director

Date Joined

04/03/2005

Tenure

1 Yr 2 Mths

Date Resigned

31/05/2006

Type

Director

Date Joined

22/12/2003

Tenure

1 Yr 2 Mths

Date Resigned

04/03/2005

PARNELL INVESTMENT HOLDINGS LIMITED currently has no recorded persons with significant control.