PROMENADE PARLA LIVING LIMITED
LIVERPOOL PARLA LIVING LIMITED

Hellopages » Merseyside » Liverpool » L1 1RH
Company number 09084901
Status Active
Incorporation Date 13 June 2014
Company Type Private Limited Company
Address 2ND FLOOR, 2, QUEEN SQUARE, LIVERPOOL, L1 1RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016. The most likely internet sites of PROMENADE PARLA LIVING LIMITED are www.promenadeparlaliving.co.uk, and www.promenade-parla-living.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promenade Parla Living Limited is a Private Limited Company. The company registration number is 09084901. Promenade Parla Living Limited has been working since 13 June 2014. The present status of the company is Active. The registered address of Promenade Parla Living Limited is 2nd Floor 2 Queen Square Liverpool L1 1rh. . HYND, Daniel Peter is a Director of the company. HYND, Peter is a Director of the company. MEHARG, Brian is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
HYND, Daniel Peter
Appointed Date: 13 June 2014
41 years old
Director
HYND, Peter
Appointed Date: 13 June 2014
75 years old
Director
MEHARG, Brian
Appointed Date: 13 June 2014
73 years old

Persons With Significant Control

Promenade Baltic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROMENADE PARLA LIVING LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 December 2016
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
16 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
17 Feb 2016
Accounts for a dormant company made up to 30 June 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1
...
... and 1 more events
24 Jun 2015
Company name changed parla living LIMITED\certificate issued on 24/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-23
15 Jun 2015
Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 1
23 Apr 2015
Resolutions
  • RES13 ‐ A term loan and revolving credit facilities agreement 20/03/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Apr 2015
Registration of charge 090849010001, created on 9 April 2015
13 Jun 2014
Incorporation
Statement of capital on 2014-06-13
  • GBP 1

PROMENADE PARLA LIVING LIMITED Charges

9 April 2015
Charge code 0908 4901 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…

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