SOVEREIGN PARCELS LLP - BOREHAMWOOD
| Company Profile | Company Filings |
Overview
SOVEREIGN PARCELS LLP is a Limited Liability Partnership from BOREHAMWOOD ENGLAND and has the status: Dissolved - no longer trading.
SOVEREIGN PARCELS LLP was incorporated 8 years ago on 27/07/2015 and has the registered number: OC401011. The accounts status is MICRO ENTITY.
SOVEREIGN PARCELS LLP was incorporated 8 years ago on 27/07/2015 and has the registered number: OC401011. The accounts status is MICRO ENTITY.
SOVEREIGN PARCELS LLP - BOREHAMWOOD
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 4 | 05/04/2021 |
Registered Office
319 BRENTANO SUITE 720 CENTENNIAL AVENUE
BOREHAMWOOD
WD6 3SY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2022 | 13/07/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLIAM DEMPSTER | Apr 1983 | Llp Designated Member | 2021-11-01 | CURRENT | |
| MR DAVID LINTON | Jan 1970 | Llp Designated Member | 2022-05-15 | CURRENT | |
| MR SCOT KANE | Apr 2000 | Llp Designated Member | 2022-02-01 | CURRENT | |
| MR RICHARD GELLATLY | Sep 1982 | Llp Designated Member | 2016-08-15 UNTIL 2016-08-26 | RESIGNED | |
| MR DAVID MCINTOSH | Jan 1968 | Llp Designated Member | 2016-10-31 UNTIL 2017-10-27 | RESIGNED | |
| MR STEVEN TARPEY | Jul 1971 | Llp Designated Member | 2020-11-16 UNTIL 2020-12-23 | RESIGNED | |
| MR HOSSAIN ZADHOUSH | Jul 1990 | Llp Designated Member | 2021-03-01 UNTIL 2022-10-01 | RESIGNED | |
| MR IAN SUTHERLAND | Jun 1971 | Llp Designated Member | 2016-08-22 UNTIL 2016-09-09 | RESIGNED | |
| MR YASIR SARFRAZ | Aug 1990 | Llp Designated Member | 2019-11-13 UNTIL 2020-01-03 | RESIGNED | |
| MR DANY RUHURIMBERE | Jun 1985 | Congolese (Drc) | Llp Designated Member | 2015-08-03 UNTIL 2015-12-20 | RESIGNED |
| MR MICHAEL PEARCE | Jan 1990 | Llp Designated Member | 2020-09-01 UNTIL 2020-11-27 | RESIGNED | |
| MR JOSEPH QUINN | Mar 1977 | Llp Designated Member | 2016-12-19 UNTIL 2019-04-12 | RESIGNED | |
| MR KEITH PATTON | Jun 1993 | Llp Designated Member | 2021-04-01 UNTIL 2022-10-01 | RESIGNED | |
| MR PAUL PATERSON | Feb 1973 | Llp Designated Member | 2016-08-08 UNTIL 2018-05-18 | RESIGNED | |
| MR DARREN MCMILLAN | Nov 1985 | Llp Designated Member | 2019-12-10 UNTIL 2020-01-17 | RESIGNED | |
| MISS STEPHANIE MCKENZIE | Jun 1990 | Llp Designated Member | 2015-08-03 UNTIL 2016-04-05 | RESIGNED | |
| MR ALEXANDRU GIUGIUC | Jul 1986 | Llp Designated Member | 2016-10-31 UNTIL 2016-12-02 | RESIGNED | |
| MR MIHAI CERMAT | Apr 1977 | Llp Designated Member | 2016-05-23 UNTIL 2016-07-15 | RESIGNED | |
| MR GEORGEL DIMULESCU | Jun 1988 | Llp Designated Member | 2016-11-07 UNTIL 2016-11-23 | RESIGNED | |
| MR MARK GOLDIE | Aug 1977 | Llp Designated Member | 2020-12-21 UNTIL 2021-01-22 | RESIGNED | |
| MR TERRY HASSEN | Jan 1984 | Llp Designated Member | 2018-08-13 UNTIL 2020-08-27 | RESIGNED | |
| MR TOMAS JAJKO | Apr 1982 | Llp Designated Member | 2016-05-30 UNTIL 2017-09-22 | RESIGNED | |
| MR LUKAS LACLAVIK | Dec 1992 | Llp Designated Member | 2016-05-30 UNTIL 2016-10-21 | RESIGNED | |
| MR MARTIN LAMONT | Sep 1984 | Llp Designated Member | 2021-04-01 UNTIL 2022-10-01 | RESIGNED | |
| MR MATTHEW MACKIE | Jun 1957 | Llp Designated Member | 2015-12-28 UNTIL 2016-01-10 | RESIGNED | |
| MR RYAN MASCALL | Apr 1995 | Llp Designated Member | 2019-10-01 UNTIL 2019-11-08 | RESIGNED | |
| SDG REGISTRARS LIMITED | Corporate Llp Designated Member | 2015-07-27 UNTIL 2015-08-03 | RESIGNED | ||
| SDG SECRETARIES LIMITED | Corporate Llp Designated Member | 2015-07-27 UNTIL 2015-08-03 | RESIGNED | ||
| MR DAVID AITKEN | Jan 1974 | Llp Designated Member | 2020-04-06 UNTIL 2021-02-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Linton | 2022-05-15 | 1/1970 | Borehamwood | Significant influence or control limited liability partnership |
| Mr Keith Patton | 2021-04-01 - 2022-10-01 | 6/1993 | Borehamwood | Significant influence or control limited liability partnership |
| Mr Martin Lamont | 2021-04-01 | 9/1984 | Borehamwood | Significant influence or control limited liability partnership |
| Mr Hossain Zadhoush | 2021-03-01 - 2022-10-01 | 7/1990 | Borehamwood | Significant influence or control limited liability partnership |
| Mr Mark Goldie | 2020-12-21 - 2021-01-22 | 8/1977 | Borehamwood | Significant influence or control limited liability partnership |
| Mr Steven Tarpey | 2020-11-16 - 2020-12-23 | 7/1971 | Borehamwood | Significant influence or control limited liability partnership |
| Mr Michael Pearce | 2020-09-01 - 2020-11-27 | 1/1990 | Borehamwood | Significant influence or control limited liability partnership |
| Mr David Aitken | 2020-04-06 - 2021-02-12 | 1/1974 | Borehamwood | Significant influence or control limited liability partnership |
| Mr Darren Mcmillan | 2019-12-10 - 2020-01-17 | 11/1985 | London | Significant influence or control limited liability partnership |
| Mr Yasir Sarfraz | 2019-11-13 - 2020-01-03 | 8/1990 | London | Significant influence or control limited liability partnership |
| Mr Ryan Mascall | 2019-10-01 - 2019-11-08 | 4/1995 | London | Significant influence or control limited liability partnership |
| Mr Terry Hassen | 2018-08-24 - 2020-08-27 | 1/1984 | Borehamwood | Significant influence or control limited liability partnership |
| Mr Joseph Quinn | 2016-12-21 - 2019-05-31 | 3/1977 | London | Significant influence or control limited liability partnership |
| Mr David Mcintosh | 2016-11-01 - 2017-10-27 | 1/1968 | London | Significant influence or control limited liability partnership |
| Mr Paul Paterson | 2016-08-15 - 2018-05-18 | 2/1973 | London | Significant influence or control limited liability partnership |
| Mr Tomas Jajko | 2016-06-08 - 2017-09-22 | 4/1982 | London | Significant influence or control limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SOVEREIGN PARCELS LLP Filleted accounts for Companies House (small and micro) | 2021-08-25 | 05-04-2021 | |
| SOVEREIGN PARCELS LLP Filleted accounts for Companies House (small and micro) | 2020-09-18 | 05-04-2020 | £744 Cash |
| SOVEREIGN PARCELS LLP Filleted accounts for Companies House (small and micro) | 2020-01-01 | 05-04-2019 | £1,080 Cash |
| SOVEREIGN PARCELS LLP Filleted accounts for Companies House (small and micro) | 2019-01-04 | 05-04-2018 | £1,479 Cash |
| SOVEREIGN PARCELS LLP Small abridged accounts | 2017-08-12 | 05-04-2017 | £1,863 Cash |