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PARADISO HOTELS LIMITED

PARADISO HOTELS LIMITED

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

    • Overview

    Company NamePARADISO HOTELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04536972
    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 PARADISO HOTELS LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is PARADISO HOTELS LIMITED located?

    Registered Office Address
    33 Roundhouse Crescent
    BN10 8GL Peacehaven
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARADISO HOTELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for PARADISO HOTELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Sep 30, 2018

    		8 pagesAA

    Director's details changed for Mr Graham Mark Jones on Sep 25, 2018

    		2 pagesCH01

    Director's details changed for Mr Eamon Edward Martin Cahill on Sep 25, 2018

    		2 pagesCH01

    Secretary's details changed for Mr Graham Mark Jones on Sep 25, 2018

    		1 pagesCH03

    Confirmation statement made on Sep 17, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 17 Upper Rock Gardens Brighton East Sussex BN2 1QE to 33 Roundhouse Crescent Peacehaven BN10 8GL on Sep 25, 2018

    		1 pagesAD01

    Change of details for Mr Graham Mark Jones as a person with significant control on Sep 25, 2018

    		2 pagesPSC04

    Change of details for Mr Eamon Edward Martin Cahill as a person with significant control on Sep 25, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 17, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 17, 2016 with updates

    		6 pagesCS01

    Director's details changed for Eamon Edward Martin Cahill on Mar 31, 2016

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 17, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Sep 17, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Sep 17, 2012 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Eamon Edward Martin Cahill on Sep 17, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of PARADISO HOTELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Graham Mark
    Roundhouse Crescent
    BN10 8GL Peacehaven
    33
    England
    		Secretary
    Roundhouse Crescent
    BN10 8GL Peacehaven
    33
    England
    		British85013460003
    CAHILL, Eamon Edward Martin
    Roundhouse Crescent
    BN10 8GL Peacehaven
    33
    England
    		Director
    Roundhouse Crescent
    BN10 8GL Peacehaven
    33
    England
    		EnglandIrish85013400006
    JONES, Graham Mark
    Roundhouse Crescent
    BN10 8GL Peacehaven
    33
    England
    		Director
    Roundhouse Crescent
    BN10 8GL Peacehaven
    33
    England
    		EnglandBritish85013460006
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARADISO HOTELS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Mark Jones
    Roundhouse Crescent
    BN10 8GL Peacehaven
    33
    England
    		Sep 17, 2016
    Roundhouse Crescent
    BN10 8GL Peacehaven
    33
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Eamon Edward Martin Cahill
    Roundhouse Crescent
    BN10 8GL Peacehaven
    33
    England
    		Sep 17, 2016
    Roundhouse Crescent
    BN10 8GL Peacehaven
    33
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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