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PADDINGTON HOLDCO 1 LIMITED

PADDINGTON HOLDCO 1 LIMITED

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

    • Overview

    Company NamePADDINGTON HOLDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11218529
    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 PADDINGTON HOLDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PADDINGTON HOLDCO 1 LIMITED located?

    Registered Office Address
    Equitix, Welken House
    10-11 Charterhouse Square
    EC1M 6EH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PADDINGTON HOLDCO 1 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

    		4 pagesDS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Current accounting period shortened from Feb 28, 2019 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 21, 2018

    Statement of capital on Feb 21, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PADDINGTON HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHUWANIA, Achal Prakash
    10-11 Charterhouse Square
    EC1M 6EH London
    Equitix, Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Equitix, Welken House
    United Kingdom
    		United KingdomBritish202952390002
    JONES, Sion Laurence
    10-11 Charterhouse Square
    EC1M 6EH London
    Equitix, Welken House
    United Kingdom
    		Director
    10-11 Charterhouse Square
    EC1M 6EH London
    Equitix, Welken House
    United Kingdom
    		United KingdomBritish203223170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PADDINGTON HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    10-11, Charterhouse Square
    EC1M 6EH London
    Equitix, Welken House
    United Kingdom
    		Feb 21, 2018
    10-11, Charterhouse Square
    EC1M 6EH London
    Equitix, Welken House
    United Kingdom
    		No
    Legal FormPrivate Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11218473
    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.
    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