PARALEGALS EUROPE (U.K.) LIMITED
Overview
| Company Name | PARALEGALS EUROPE (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03080052 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARALEGALS EUROPE (U.K.) LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is PARALEGALS EUROPE (U.K.) LIMITED located?
| Registered Office Address | 6 Shelburne Way Derry Hill SN11 9PA Calne Wiltshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PARALEGALS EUROPE (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for PARALEGALS EUROPE (U.K.) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 14, 2024 |
What are the latest filings for PARALEGALS EUROPE (U.K.) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Jul 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 14, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jul 31, 2017 | 2 pages | AA | ||
Previous accounting period shortened from Dec 31, 2017 to Jul 31, 2017 | 1 pages | AA01 | ||
Registered office address changed from St Johns Chambers Klaco House 28-30 Saint Johns Square London EC1M 4DN to 6 Shelburne Way Derry Hill Calne Wiltshire SN11 9PA on Mar 15, 2018 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||
Termination of appointment of Herbert Street Equity Finance Limited as a director on Feb 14, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2015 | 7 pages | AA | ||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of PARALEGALS EUROPE (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EGAN, Brian | Secretary | The Beeches Strand Road Sutton 15a Dublin 13 Ireland | 199467320001 | |||||||||||
| EGAN, Brian | Director | Herbert Street Dublin 10 2 Ireland | Ireland | Irish | Accountant | 183809840001 | ||||||||
| MAKWANA, Dhiraj | Secretary | 25 Parkthorne Close HA2 7BX Harrow Middlesex | British | Accountant | 67354830001 | |||||||||
| BM CORPORATE SERVICES LIMITED | Secretary | Knightsbridge Chambers 195 Knightsbridge SW7 1RP London | 43842410001 | |||||||||||
| JURIST CONSULT INTERNATIONAL LEGAL AND FINANCIAL SERVICES LIMITED | Secretary | Main Street Blessington No. 1 Wicklow Ireland |
| 183849750001 | ||||||||||
| OFFSHIRE UK LIMITED | Secretary | 10 Semley House Semley Place SW1W 9QJ London | 52197900001 | |||||||||||
| HEINL, Leo Johann | Director | Kieler Strasse Hamburg 131 22769 | Germany | German | Registered European Lawyer | 88501270002 | ||||||||
| HEINL, Wolfgang | Director | No.I Main Street Blessington Co. Wicklow Ireland | Ireland | German | Economist | 71014070002 | ||||||||
| BRUMET NOMINEES LIMITED | Director | 59 Perrymount Road RH16 3DR Haywards Heath West Sussex | 46312280001 | |||||||||||
| EUROPA INTERNATIONAL LIMITED | Director | No 1 Main Street Blessington IRISH Co Wicklow Rep Of Ireland |
| 65701320002 | ||||||||||
| HERBERT STREET EQUITY FINANCE LIMITED | Director | Q House Furze Road Sandyford 108 Dublin 18 Ireland |
| 199461110001 | ||||||||||
| JURIST CONSULT INTERNATIONAL LEGAL AND FINANCIAL SERVICES LIMITED | Director | Main Street Blessington No. 1 Wicklow Ireland |
| 183849540001 |
Who are the persons with significant control of PARALEGALS EUROPE (U.K.) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Egan | Jul 14, 2016 | Strand Road Sutton Dublin 13 15a The Beeches Ireland | No |
Nationality: Irish Country of Residence: Ireland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0