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PADDOCK PARADISO LIMITED

PADDOCK PARADISO LIMITED

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

    • Overview

    Company NamePADDOCK PARADISO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11101805
    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 PADDOCK PARADISO LIMITED?

    • Publishing of consumer and business journals and periodicals (58142) / Information and communication

    Where is PADDOCK PARADISO LIMITED located?

    Registered Office Address
    C/O Rpgcc
    40 Gracechurch Street
    EC3V 0BT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PADDOCK PARADISO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PADDOCK PARADISO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on Nov 20, 2023

    		1 pagesAD01

    Director's details changed for Mr Craig Stuart Lee Blake-Jones on Nov 20, 2023

    		2 pagesCH01

    Change of details for Mr Dominic Peter Clive Berger as a person with significant control on Nov 20, 2023

    		2 pagesPSC04

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Registered office address changed from 62 Wilson Street London EC2A 2BU England to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on Jan 08, 2021

    		1 pagesAD01

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Natalia Gliorsi as a director on Dec 31, 2020

    		1 pagesTM01

    Appointment of Mr Craig Stuart Lee Blake-Jones as a director on Dec 31, 2020

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Termination of appointment of Dominic Peter Clive Berger as a director on Oct 13, 2020

    		1 pagesTM01

    Appointment of Miss Natalia Gliorsi as a director on Oct 13, 2020

    		2 pagesAP01

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Notification of Dominic Peter Clive Berger as a person with significant control on Dec 15, 2017

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jan 20, 2020

    		2 pagesPSC09

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 29, 2017 with updates

    		4 pagesCS01

    Registered office address changed from 69-73 Theobalds Road London WC1X 8TA United Kingdom to 62 Wilson Street London EC2A 2BU on Dec 29, 2017

    		1 pagesAD01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2017

    Statement of capital on Dec 07, 2017

    • Capital: GBP 100
    		SH01
    incorporationDec 07, 2017

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of PADDOCK PARADISO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLAKE-JONES, Craig Stuart Lee
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		Director
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		EnglandBritish104282060001
    BERGER, Dominic Peter Clive
    Wilson Street
    EC2A 2BU London
    62
    England
    		Director
    Wilson Street
    EC2A 2BU London
    62
    England
    		EnglandBritish133979730001
    GLIORSI, Natalia Franchini
    Wilson Street
    EC2A 2BU London
    62
    England
    		Director
    Wilson Street
    EC2A 2BU London
    62
    England
    		United KingdomBritish275439310001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dominic Peter Clive Berger
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		Dec 15, 2017
    40 Gracechurch Street
    EC3V 0BT London
    C/O Rpgcc
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for PADDOCK PARADISO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 07, 2017Dec 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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