PU

PARALLEL UNIVERSE SPV LIMITED

Dissolved

Company number 03967674

· Incorporated 4 April 2000

25 Gresham Street, London, EC2V 7HN

Last updated on 19 September 2026

Unclassified activity · SIC 6523

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

PARALLEL UNIVERSE SPV LIMITED, a private limited company registered in England and Wales, was dissolved on 19 July 2011 having been incorporated on 4 April 2000. Its registered office is at 25 Gresham Street, London, EC2V 7HN. Its principal activity is classified under SIC code 6523.

The board consists of two British directors: BLACKWELL, Timothy Mark (appointed 28 September 2007) and WHITE, Adrian Patrick (appointed 30 April 2008). The company has been served by 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2010, on 8 April 2011. 58 filings are recorded against the company at Companies House, most recently a gazette filing on 19 July 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WA
WHITE, Adrian Patrick
Director
30 April 2008
BT
BLACKWELL, Timothy Mark
Director
28 September 2007
HS
HOPKINS, Stephen John
Secretary · Resigned
17 February 2010
SD
SAUNDERS, Deborah Ann
Secretary · Resigned
19 December 2001
DJ
DAVIES, John Lewis
Director · Resigned
18 April 2001
PD
POTTS, David Keith
Director · Resigned
18 April 2001
KM
KILBEE, Michael Peter
Director · Resigned
18 April 2001
WT
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Corporate Director · Resigned
4 April 2000
MM
MCDERMOTT, Martin
Director · Resigned
4 April 2000
BC
BEAZLEY, Christopher Wills
Director · Resigned
4 April 2000

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Accounts Amended With Accounts Type Dormant
Accounts
8 April 2011 View
Gazette Notice Voluntary
Gazette
5 April 2011 View
Dissolution Application Strike Off Company
Dissolution
28 March 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Termination Secretary Company With Name
Officers
4 March 2010 View
Accounts With Accounts Type Dormant
Accounts
1 March 2010 View
Appoint Person Secretary Company With Name
Officers
24 February 2010 View
Termination Secretary Company With Name
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Accounts With Made Up Date
Accounts
8 July 2009 View
Legacy
Annual Return
6 April 2009 View
Accounts With Made Up Date
Accounts
1 July 2008 View
Legacy
Officers
21 May 2008 View
Legacy
Officers
13 May 2008 View
Legacy
Annual Return
7 April 2008 View
Legacy
Officers
5 October 2007 View
Legacy
Officers
3 October 2007 View
Accounts With Made Up Date
Accounts
28 June 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Officers
22 December 2006 View
Accounts With Made Up Date
Accounts
9 August 2006 View
Legacy
Annual Return
13 April 2006 View
Resolution
Resolution
13 September 2005 View
Resolution
Resolution
13 September 2005 View
Legacy
Annual Return
14 April 2005 View
Accounts With Made Up Date
Accounts
23 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
26 November 2004 View
Accounts With Made Up Date
Accounts
17 June 2004 View
Legacy
Officers
26 April 2004 View
Legacy
Annual Return
15 April 2004 View
Legacy
Address
15 April 2004 View
Accounts With Made Up Date
Accounts
17 June 2003 View
Legacy
Annual Return
18 April 2003 View
Legacy
Address
3 April 2003 View
Accounts With Made Up Date
Accounts
9 October 2002 View
Legacy
Annual Return
15 April 2002 View
Legacy
Address
15 February 2002 View
Legacy
Address
8 February 2002 View
Legacy
Address
8 February 2002 View
Legacy
Officers
16 January 2002 View
Legacy
Officers
10 January 2002 View
Legacy
Officers
10 January 2002 View
Accounts With Made Up Date
Accounts
18 October 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Officers
26 April 2001 View
Legacy
Accounts
3 May 2000 View
Incorporation Company
Incorporation
4 April 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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