| Company Name | Parachute Sas Ltd |
|---|---|
| Director | Alistair Christian Bourboulas |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07601534 |
| Category | Private Limited Company |
| Incorporation Date | 12 April 2011(13 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 78109 | Other activities of employment placement agencies |
Directors
| Director Name | Mr Alistair Christian Bourboulas |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Ventnor Terrace Manor Heath Halifax West Yorkshire HX3 0DX |
| Director Name | Miss Amy Danielle King |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Recruitment |
| Country of Residence | United Kingdom |
| Correspondence Address | Shaw Lodge Shaw Lane Halifax West Yorkshire HX3 9ET |
| Secretary Name | Mrs Paula Dawn Bourboulas |
|---|---|
| Status | Resigned |
| Appointed | 12 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Ventnor Terrace Manor Heath Halifax West Yorkshire HX3 0DX |
Contact
| Website | www.parachutesas.com |
|---|
Location
| Registered Address | Shaw Lodge Shaw Lane Halifax West Yorkshire HX3 9ET |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Skircoat |
| Built Up Area | West Yorkshire |
Shareholders
| 2 at £1 | Amy Danielle King 50.00% Ordinary |
|---|---|
| 1 at £1 | Alistair Christian Bourboulas 25.00% Ordinary |
| 1 at £1 | Paula Bourboulas 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,614 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 12 April 2021 (3 years ago) |
|---|---|
| Next Return Due | 26 April 2022 (overdue) |
Filing History
| 16 May 2023 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 4 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 24 January 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 24 January 2023 | Confirmation statement made on 12 April 2021 with no updates (3 pages) |
| 13 September 2022 | Compulsory strike-off action has been suspended (1 page) |
| 16 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 7 February 2022 | Termination of appointment of Paula Dawn Bourboulas as a secretary on 12 April 2021 (1 page) |
| 7 February 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 7 February 2022 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 17 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 May 2020 | Confirmation statement made on 12 April 2020 with no updates (3 pages) |
| 24 April 2019 | Confirmation statement made on 12 April 2019 with no updates (3 pages) |
| 26 March 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 12 April 2018 with no updates (3 pages) |
| 16 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
| 3 May 2017 | Confirmation statement made on 12 April 2017 with updates (4 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 21 September 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 21 September 2015 | Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page) |
| 14 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 14 April 2015 | Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 30 September 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 9 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 31 December 2013 | Amended accounts made up to 31 December 2011 (3 pages) |
| 31 December 2013 | Amended accounts made up to 31 December 2011 (3 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 3 June 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 12 April 2013 with a full list of shareholders (4 pages) |
| 18 February 2013 | Termination of appointment of Amy King as a director (1 page) |
| 18 February 2013 | Termination of appointment of Amy King as a director (1 page) |
| 12 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 January 2013 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 10 January 2013 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
| 24 September 2012 | Registered office address changed from 26 Ventnor Terrace Manor Heath Halifax West Yorkshire HX3 0DX England on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from 26 Ventnor Terrace Manor Heath Halifax West Yorkshire HX3 0DX England on 24 September 2012 (1 page) |
| 21 May 2012 | Director's details changed for Miss Amy Danielle King on 12 April 2012 (2 pages) |
| 21 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Annual return made up to 12 April 2012 with a full list of shareholders (5 pages) |
| 21 May 2012 | Director's details changed for Miss Amy Danielle King on 12 April 2012 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Alistair Christian Bourboulas on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Alistair Christian Bourboulas on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Mr Alistair Christian Bourboulas on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Miss Amy Danielle King on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Miss Amy Danielle King on 1 June 2011 (2 pages) |
| 1 June 2011 | Director's details changed for Miss Amy Danielle King on 1 June 2011 (2 pages) |
| 12 April 2011 | Incorporation (24 pages) |
| 12 April 2011 | Incorporation (24 pages) |