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PARKTRADE EUROPE LIMITED

Dissolved London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
P

PARKTRADE EUROPE LIMITED

Other business support service activities n.e.c.

Founded 1 Feb 2019 Dissolved London, United Kingdom
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 17 Feb 2020
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Hans Jorgen Sigvard OdgaardDirectorSwedishSweden541 Feb 2019Active
Richard John ShearerDirectorBritishUnited Kingdom6215 Apr 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Marston (holdings) Limited

United Kingdom

Active
Notified 15 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Henrik Karl Magnusson

Ceased 15 Apr 2019

Ceased

Bo Fredrik Kallstrom

Ceased 15 Apr 2019

Ceased
See All Controllers

Group Structure

Group Structure

MARSTON (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent
MAGENTA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAGENTA PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARSTON CORPORATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW PIKCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FREE FLOW TOPCO LIMITED united kingdom
PARKTRADE EUROPE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Sept 2020GazetteGazette Dissolved VoluntaryView(1 page)
17 Feb 2020Confirmation StatementConfirmation statement made on 2020-01-31 with no updatesView(3 pages)
11 Feb 2020GazetteGazette Notice VoluntaryView(1 page)
3 Feb 2020DissolutionDissolution Application Strike Off CompanyView(3 pages)
13 May 2019Persons With Significant ControlCessation of Karl Henrik Magnusson as a person with significant control on 2019-04-15View(3 pages)
22 Sept 2020 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
17 Feb 2020 Confirmation Statement

Confirmation statement made on 2020-01-31 with no updates

View Document(3 pages)
11 Feb 2020 Gazette

Gazette Notice Voluntary

View Document(1 page)
3 Feb 2020 Dissolution

Dissolution Application Strike Off Company

View Document(3 pages)
13 May 2019 Persons With Significant Control

Cessation of Karl Henrik Magnusson as a person with significant control on 2019-04-15

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 22 Sept 2020

Confirmation statement made on 2020-01-31 with no updates

6 years ago on 17 Feb 2020

Gazette Notice Voluntary

6 years ago on 11 Feb 2020

Dissolution Application Strike Off Company

6 years ago on 3 Feb 2020

Cessation of Karl Henrik Magnusson as a person with significant control on 2019-04-15

6 years ago on 13 May 2019