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PARACOTT INVESTMENTS LIMITED

PARACOTT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARACOTT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03806015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARACOTT INVESTMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PARACOTT INVESTMENTS LIMITED located?

    Registered Office Address
    Suite Lg
    11 St James's Place
    SW1A 1NP London
    Undeliverable Registered Office AddressNo

    What were the previous names of PARACOTT INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HENHURST LIMITEDJul 13, 1999Jul 13, 1999

    What are the latest accounts for PARACOTT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for PARACOTT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Director's details changed for Miss Janet Treacy Paterson on May 02, 2018

    		2 pagesCH01

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on Jul 13, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2014

    Statement of capital on Jul 16, 2014

    • Capital: GBP 2
    		SH01

    Annual return made up to Jul 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    		SH01

    Registered office address changed from * 11 Suite Lg, St. James's Place London SW1A 1NP United Kingdom* on Jul 29, 2013

    		1 pagesAD01

    Appointment of Miss Janet Treacy Paterson as a director

    		2 pagesAP01

    Appointment of Mr Trevor Leslie Pierce as a secretary

    		2 pagesAP03

    Registered office address changed from * 5Th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom* on Feb 28, 2013

    		1 pagesAD01

    Termination of appointment of Michael Charmer as a director

    		1 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Registered office address changed from * Suite Lg 11 St. James's Place London SW1A 1NP United Kingdom* on Jan 15, 2013

    		1 pagesAD01

    Appointment of Mr Michael Stewart Charmer as a director

    		2 pagesAP01

    Registered office address changed from * Suit Lg 11 St. James's Place London SW1A 1NP United Kingdom* on Jan 09, 2013

    		1 pagesAD01

    Registered office address changed from * 11 St. James's Place London SW1A 1NP United Kingdom* on Jan 08, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of PARACOTT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIERCE, Trevor Leslie
    11 St James's Place
    SW1A 1NP London
    Suite Lg
    		Secretary
    11 St James's Place
    SW1A 1NP London
    Suite Lg
    		176376560001
    PIERCE, Janet Treacy
    11 St James's Place
    SW1A 1NP London
    Suite Lg
    		Director
    11 St James's Place
    SW1A 1NP London
    Suite Lg
    		United KingdomBritish156591200005
    CROXLEY SERVICES LIMITED
    2nd Floor Atlantic House
    Circular Road
    IM1 1SQ Douglas
    Isle Of Man
    		Secretary
    2nd Floor Atlantic House
    Circular Road
    IM1 1SQ Douglas
    Isle Of Man
    		66399910001
    FELSBERG OVERSEAS LIMITED
    PO BOX 3175
    Road Town
    FOREIGN Tortola
    British Virgin Islands
    		Secretary
    PO BOX 3175
    Road Town
    FOREIGN Tortola
    British Virgin Islands
    		87435970001
    MUSTERASSET LIMITED
    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    		Nominee Secretary
    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    		900005440001
    PREMIUM SECRETARIES LIMITED
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    		Secretary
    Floor
    86 Jermyn Street
    SW1Y 6AW London
    5th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3295822
    		51649990008
    CHARMER, Michael Stewart
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    United Kingdom
    		Isle Of ManBritish116365410001
    O'TOOLE, Marea Jean
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		MauritiusIrish157440640001
    VAN DEN BERG, Christina Cornelia
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		Director
    5th Floor
    86 Jermyn Street
    SW1Y 6AW London
    		MauritiusSouth African139789450003
    DUNLEY CONSULTANTS LIMITED
    6th Floor No 32 Ludgate Hill
    EC4M 7D London
    		Director
    6th Floor No 32 Ludgate Hill
    EC4M 7D London
    		87435930002
    JAYA SERVICES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Director
    788-790 Finchley Road
    NW11 7TJ London
    		91589750001
    MOLLYLAND INC
    PO BOX 146
    FOREIGN Road Town
    Trident Chambers
    Tortola
    Bvi
    		Director
    PO BOX 146
    FOREIGN Road Town
    Trident Chambers
    Tortola
    Bvi
    Legal FormLIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityBVI
    Registration Number390627
    		75047600002
    TRUMPWISE LIMITED
    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    		Nominee Director
    Fourth Floor
    50 Hans Crescent
    Knightsbridge
    London
    		900005430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARACOTT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jp Venture Capital Llp
    St. James's Place
    SW1A 1NP London
    Suite Lg, 11
    England
    		Jun 30, 2016
    St. James's Place
    SW1A 1NP London
    Suite Lg, 11
    England
    		No
    Legal FormLlp
    Country RegisteredEngland
    Legal AuthorityLimited Liability Parternships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc377161
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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