PADA INVESTMENTS LTD

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

    Company NamePADA INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04613635
    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 PADA INVESTMENTS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PADA INVESTMENTS LTD located?

    Registered Office Address
    St Helen's House
    King Street
    DE1 3EE Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PADA INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for PADA INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Previous accounting period extended from Mar 31, 2020 to Jul 31, 2020

    1 pagesAA01

    Confirmation statement made on Dec 10, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Dec 10, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Dec 10, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 10, 2017 with updates

    5 pagesCS01

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

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

    5 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Dec 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2015

    Statement of capital on Jan 07, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

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

    6 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * Mansfield House, 57 Mansfield Road, Alfreton Derbyshire DE55 7JJ* on Jun 04, 2013

    1 pagesAD01

    Annual return made up to Dec 10, 2012 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Who are the officers of PADA INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAY, Nichola Jayne
    191 Belper Lane
    DE56 2UJ Belper
    Derbyshire
    Secretary
    191 Belper Lane
    DE56 2UJ Belper
    Derbyshire
    British86193480001
    WAY, Richard Peter
    191 Belper Lane
    DE56 2UJ Belper
    Derbyshire
    Director
    191 Belper Lane
    DE56 2UJ Belper
    Derbyshire
    United KingdomBritishDirector86193470001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    Who are the persons with significant control of PADA INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Peter Way
    Belper Lane
    DE56 2UJ Belper
    191
    Derbyshire
    England
    Apr 06, 2016
    Belper Lane
    DE56 2UJ Belper
    191
    Derbyshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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