PARADISE JACAMAR LIMITED

PARADISE JACAMAR LIMITED

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

    Company NamePARADISE JACAMAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07461000
    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 PARADISE JACAMAR LIMITED?

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

    Where is PARADISE JACAMAR LIMITED located?

    Registered Office Address
    The Aspen Building
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARADISE JACAMAR LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for PARADISE JACAMAR 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

    1 pagesDS01

    Confirmation statement made on Oct 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 30, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Thomas Frederick John Atkinson as a director on Feb 20, 2020

    2 pagesAP01

    Termination of appointment of Anna Michalina Graf as a director on Feb 20, 2020

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Notification of Anna Michalina Graf as a person with significant control on Dec 05, 2019

    2 pagesPSC01

    Cessation of Jayne Emma Moore as a person with significant control on Dec 05, 2019

    1 pagesPSC07

    Termination of appointment of Jayne Emma Moore as a director on Dec 05, 2019

    1 pagesTM01

    Confirmation statement made on Oct 30, 2019 with no updates

    3 pagesCS01

    Appointment of Miss Anna Michalina Graf as a director on Oct 04, 2019

    2 pagesAP01

    Termination of appointment of Callum James Richards as a director on Sep 19, 2019

    1 pagesTM01

    Notification of Jayne Emma Moore as a person with significant control on Sep 19, 2019

    2 pagesPSC01

    Cessation of Callum James Richards as a person with significant control on Sep 19, 2019

    1 pagesPSC07

    Appointment of Miss Jayne Emma Moore as a director on Jun 11, 2019

    2 pagesAP01

    Notification of Callum James Richards as a person with significant control on Mar 30, 2019

    2 pagesPSC01

    Cessation of Rahman Kaman as a person with significant control on May 30, 2019

    1 pagesPSC07

    Termination of appointment of Rahman Kaman as a director on May 30, 2019

    1 pagesTM01

    Appointment of Mr Callum James Richards as a director on Apr 29, 2019

    2 pagesAP01

    Notification of Rahman Kaman as a person with significant control on Apr 26, 2019

    2 pagesPSC01

    Cessation of Paul Dennis Harris as a person with significant control on Apr 26, 2019

    1 pagesPSC07

    Who are the officers of PARADISE JACAMAR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    G A SECRETARIES LIMITED
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Secretary
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Identification TypeUK Limited Company
    Registration Number05880371
    121664840001
    ATKINSON, Thomas Frederick John
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishCompany Director99026460001
    ALLEN, Maria Louise
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    WalesBritishAdministrator196816430001
    AUKSELIS, Zilvinas
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandLithuanianHgv1 Driver197455760001
    BAKISI, Bukani
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandZambianBus Driver222570490001
    BARRETT, John
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandBritishHgv 1 Driver184610360001
    BERGUETTI MENDES, Lorhaine
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBrazilianProduction Operative209075900001
    BIALACH, Tomasz
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandPolishAssistant222440070001
    BUCK, Christopher Alan
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritishProduction Operative197459390001
    BUCKINGHAM, Emily Georgia
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishSteward209549430001
    CARTER, Jack
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishSteward209480280001
    CHARLTON, Matthew John
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishWarehouse215546540001
    CLARKE, Chris
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishWarehouse Op250517860001
    CZWORNOG, Michal
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandPolishDriver178674110001
    DAVIES, Anthony
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishElectronic Operator220152570001
    DUBE, Trinos
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritishNurse201891040001
    EL GEBERRY, Blal
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishWarehouse Operative222139040001
    FOLEY, Ryan John Charles
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishDrivers Mate246387580001
    FOWLER, Dinah Mary Elizabeth
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishWarehouse Operative253532230001
    GOMES VAZ, Nuno Ricardo
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandPortugueseProduction Operative200355360001
    GORCZEWSKI, Arthur Krzysztof
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandPolishWarehouse Op.184685740001
    GRABOWSKI, Artur Waldemar
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandPolishWarehouse Operator174548660002
    GRAF, Anna Michalina
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandPolishWarehouse Operative263083520001
    GUIZONI, Elizabete
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBrazilianCare Assistant237433690001
    HARRIS, Paul Dennis
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishDrivers Mate246387670001
    HOWSE, Andrew
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishWarehouse Operative222141700001
    JENKINS, Catherine Mary
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    England
    EnglandBritishOperations Manager148595300001
    JENKINS, Catherine Mary
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    United Kingdom
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    United Kingdom
    EnglandBritishOperations Manager148595300001
    JENKINS, Emma
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishNursery Nurse222440310001
    JOHNSON, Samantha Alexandra
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandBritishWarehouse Operative216016540001
    JONES, Gillian Suzanne
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    EnglandBritishCommercial Driver184540800001
    KAMAN, Rahman
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandDutchWarehouse Operative254986500001
    KARENZI, Nelly Wasitara
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    United KingdomBritishSupport Worker208536530001
    LEWIS, Samuel John
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Carlson Suite
    Gloucestershire
    United KingdomBritishDriver178671800001
    MANEA, Catalina
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Director
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    EnglandRomanianCarer234352420001

    Who are the persons with significant control of PARADISE JACAMAR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Anna Michalina Graf
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Dec 05, 2019
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    No
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Jayne Emma Moore
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Sep 19, 2019
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Rahman Kaman
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Apr 26, 2019
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    Nationality: Dutch
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Callum James Richards
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Mar 30, 2019
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Paul Dennis Harris
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Sep 13, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Kadeen Rahem Wynter
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Aug 09, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    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.
    Mr Piotr Zmorzynski
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    May 11, 2018
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    Nationality: Polish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Malcolm William Sayers
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Apr 06, 2016
    Vantage Point Business Village
    GL17 0DD Mitcheldean
    The Aspen Building
    Gloucestershire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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