PARK LANE COLLECTIONS LIMITED - BOREHAMWOOD


Company Profile Company Filings

Overview

PARK LANE COLLECTIONS LIMITED is a Private Limited Company from BOREHAMWOOD and has the status: Liquidation.
PARK LANE COLLECTIONS LIMITED was incorporated 16 years ago on 06/07/2007 and has the registered number: 06305348. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2022.

PARK LANE COLLECTIONS LIMITED - BOREHAMWOOD

This company is listed in the following categories:
47710 - Retail sale of clothing in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2020 31/01/2022

Registered Office

DEVONSHIRE HOUSE
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2021 25/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER KERN Feb 1983 British Director 2018-02-18 CURRENT
MCS FORMATIONS LIMITED Corporate Secretary 2007-07-06 UNTIL 2007-07-06 RESIGNED
MCS REGISTRARS LIMITED Corporate Director 2007-07-06 UNTIL 2007-07-06 RESIGNED
MR MARTIN STEIN Jul 1936 British Director 2007-07-06 UNTIL 2018-02-18 RESIGNED
MR BRIAN KEITH HAMILTON SMITH Jul 1942 British Secretary 2007-07-06 UNTIL 2018-02-18 RESIGNED
MARTYN HEALE Oct 1957 British Director 2007-07-06 UNTIL 2008-10-01 RESIGNED
ROBINDRA NATH KAPUR Jul 1945 British Director 2007-08-13 UNTIL 2021-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alexander Kern 2018-02-18 2/1983 Borehamwood   Hertfordshire Significant influence or control
Chantset Limited 2016-07-15 - 2020-10-06 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Crossways London Limited 2016-04-06 - 2021-06-22 London   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Amberes Property Corporation 2016-04-06 - 2016-07-15 Tortola   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAL (H) LIMITED BLANDFORD FOR Dissolved... DORMANT 17290 - Manufacture of other articles of paper and paperboard n.e.c.
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COUNTY PROPERTIES (HAMPSHIRE) LIMITED EXETER Dissolved... MICRO ENTITY 41100 - Development of building projects
ADVANCED MARKETING CONSULTING (U.K.) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
ACCELERATION LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EFFERRE PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CO.FIN.CO. INDUSTRIES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
EURO GLOBUS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
DIGITAL SOURCE PICTURES LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 59111 - Motion picture production activities
CLASSIC LEATHER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 14110 - Manufacture of leather clothes
ELOCYN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EACHWISE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHEERBEAT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STRONGBOND LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
CLIVENDALE LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
CLEVEBEAM LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CHEMPLAST INTERNATIONAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 20590 - Manufacture of other chemical products n.e.c.
CADERLI LIMITED LONDON Dissolved... 70100 - Activities of head offices
EMIEUGI LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
DOVER VIKING LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
PARK LANE COLLECTIONS Limited - Accounts to registrar (filleted) - small 18.2 2021-05-15 30-04-2020 £15,876 Cash £-624,835 equity
Park Lane Collections Limited - Accounts to registrar (filleted) - small 18.2 2019-12-19 30-04-2019 £10,822 Cash £-502,901 equity

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