PL

PARVALUX LIMITED

Dissolved

Company number 06476314

Leeds · Incorporated 17 January 2008

1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Last updated on 9 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2018

Company history

Previous company names

STEELRAY NO. 247 LIMITED · 17 January 2008 – 8 March 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
30 September 2018

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

Officers

No officers on record.

Persons with significant control

PS
Maxparv Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 December 2018

Funding

4 funding rounds
18 December 2018
Shares allotted · 0 shares allotted
—
4 September 2017
Shares allotted · 0 shares allotted
—
9 September 2014
Shares allotted · 0 shares allotted
—
1 September 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
28 February 2020 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 November 2019 View
Change Sail Address Company With New Address
Address
22 May 2019 View
Move Registers To Sail Company With New Address
Address
22 May 2019 View
Accounts With Accounts Type Group
Accounts
16 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2019 View
Resolution
Resolution
2 April 2019 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
2 April 2019 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 April 2019 View
Legacy
Miscellaneous
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2019 View
Resolution
Resolution
10 January 2019 View
Change Account Reference Date Company Current Extended
Accounts
31 December 2018 View
Capital Allotment Shares
Capital
27 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
20 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2018 View
Appoint Person Director Company With Name Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Termination Secretary Company With Name Termination Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Termination Director Company With Name Termination Date
Officers
20 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 December 2018 View
Resolution
Resolution
20 August 2018 View
Accounts With Accounts Type Group
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Capital Allotment Shares
Capital
15 September 2017 View
Resolution
Resolution
2 August 2017 View
Memorandum Articles
Incorporation
2 August 2017 View
Accounts With Accounts Type Group
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
21 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2016 View
Accounts With Accounts Type Group
Accounts
31 December 2015 View
Appoint Person Director Company With Name Date
Officers
5 November 2015 View
Accounts With Accounts Type Group
Accounts
15 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2015 View
Capital Allotment Shares
Capital
13 November 2014 View
Resolution
Resolution
15 October 2014 View
Change Person Director Company With Change Date
Officers
30 April 2014 View
Accounts With Accounts Type Group
Accounts
1 April 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Change Person Director Company With Change Date
Officers
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Group
Accounts
18 February 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Legacy
Mortgage
3 October 2012 View
Accounts With Accounts Type Group
Accounts
29 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Termination Director Company With Name
Officers
11 January 2012 View
Capital Allotment Shares
Capital
3 November 2011 View
Resolution
Resolution
3 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
10 May 2011 View
Appoint Person Director Company With Name
Officers
22 April 2011 View
Appoint Person Director Company With Name
Officers
13 April 2011 View
Accounts With Accounts Type Group
Accounts
29 March 2011 View
Termination Director Company With Name
Officers
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Appoint Person Director Company With Name
Officers
18 August 2010 View
Accounts With Accounts Type Group
Accounts
8 April 2010 View
Termination Director Company With Name
Officers
17 March 2010 View
Appoint Person Secretary Company With Name
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Termination Secretary Company With Name
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Annual Return
3 March 2009 View
Legacy
Capital
9 December 2008 View
Legacy
Capital
9 December 2008 View
Legacy
Capital
9 December 2008 View
Legacy
Capital
9 December 2008 View
Legacy
Capital
9 December 2008 View
Resolution
Resolution
1 December 2008 View
Memorandum Articles
Incorporation
1 December 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Officers
6 November 2008 View
Resolution
Resolution
10 April 2008 View
Legacy
Accounts
8 April 2008 View
Legacy
Capital
8 April 2008 View
Memorandum Articles
Incorporation
29 March 2008 View
Legacy
Officers
12 March 2008 View
Legacy
Capital
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Legacy
Officers
7 March 2008 View
Certificate Change Of Name Company
Change Of Name
6 March 2008 View
Incorporation Company
Incorporation
17 January 2008 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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