Logo
Menu
Overview

Summary

Contact details

Officers23

Insolvencies2

Events1

Documents101

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about PARLANE INTERNATIONAL LIMITED
by getting full access

Last updated: Mar 30, 2024

PARLANE INTERNATIONAL LIMITED

Cancel

is inactive

Private limited company

United Kingdom 01 Dec 1965 (59 years ago)

Share viaTwitterFacebookLinkedin

Summary

NamePARLANE INTERNATIONAL LIMITED
Historical names
  • SIA (U.K.) LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode00865472
LEI Code
  • 213800C4S4ML14VUST98
Incorporation Date01 Dec 1965 (59 years ago) / 11 companies with the same date
Date dissolved31 Jan 2023 (a year ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30 OLD BAILEY, EC4M 7AU

Officers

individual

IndividualUnited Kingdom

Mr Michael Bradley Burgess

Person with significant control


Appointed on06 Apr 2016

Resigned on03 Jan 2019

Country of residenceEngland

corporate

IndividualUnited Kingdom

GALLERY DIRECT HOLDINGS LIMITED

Person with significant control


Appointed on03 Jan 2019

individual

IndividualUnited Kingdom

Green, Robert

Director


Appointed on07 Mar 2005

Resigned on04 Oct 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Boberg, Alf Tommy

Director


Appointed on03 Mar 1998

Resigned on30 Apr 2001

individual

IndividualUnited Kingdom

Burgess, Caroline Melody

Secretary


Appointed on30 Jun 2008

Resigned on05 Aug 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

O Niell, Julie Anne Bernadette

Secretary


Resigned on03 Mar 1998

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Insolvencies

Document numberType
1in-administration
00865472-1in-administration

Find out all the information about the company

Get full access to the data

Events

Old value

25 Mar 2003

Name changeSIA (U.K.) LIMITED

Documents

DateNameTypeDocument
31 Oct 2022Liquidation in administration move to dissolutionAM23View
10 Jun 2022Liquidation in administration progress reportAM10View
11 May 2022Change registered office address company with date old address new addressAD01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2019
    due by 31 Dec 2020
  • Last accounts made up to31 Dec 2018
  • CategorySMALL
Confirmation statement
  • Next statement date18 May 2021
    due by 01 Jun 2021
  • Last statement dated18 May 2020
Returns
  • Next returns datedue by 15 Jun 2017
  • Last returns dated18 May 2016
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800C4S4ML14VUST98
  • Legal namePARLANE INTERNATIONAL LIMITED
  • Registration date05 Jun 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal08 Jan 2020

Frequently asked questions

Where is PARLANE INTERNATIONAL LIMITED's headquarters?

PARLANE INTERNATIONAL LIMITED's headquarters is located at LONDON, 30 OLD BAILEY, EC4M 7AU

What is PARLANE INTERNATIONAL LIMITED's industry?

PARLANE INTERNATIONAL LIMITED is in the industry of Wholesale of other household goods

What year was PARLANE INTERNATIONAL LIMITED started?

PARLANE INTERNATIONAL LIMITED was started in 1965

What is the LEI number of PARLANE INTERNATIONAL LIMITED?

PARLANE INTERNATIONAL LIMITED LEI number is 213800C4S4ML14VUST98

Sources: Companies House