PAIG INVESTMENTS LIMITED

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PAIG INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

06417077

Incorporation date

04/11/2007

Size

Group

Contacts

Registered address

Registered address

Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GHCopy
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Latest events (Record since 04/11/2007)
dot icon30/06/2016
Final Gazette dissolved following liquidation
dot icon31/03/2016
Return of final meeting in a members' voluntary winding up
dot icon19/02/2015
Registered office address changed from C/O Sof Investments Ltd 8 Hanover Street London W1S 1YQ to Kpmg Restucturing One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on 2015-02-20
dot icon18/02/2015
Declaration of solvency
dot icon18/02/2015
Appointment of a voluntary liquidator
dot icon18/02/2015
Resolutions
dot icon18/01/2015
Annual return made up to 2014-11-05 with full list of shareholders
dot icon27/02/2014
Group of companies' accounts made up to 2013-06-30
dot icon27/01/2014
Registered office address changed from 8 Hanover Street London W1S 1YQ England on 2014-01-28
dot icon27/01/2014
Registered office address changed from C/O Royal Bank of Scotland Equity Finance 12Th Floor 135 Bishopsgate London EC2M 3UR on 2014-01-28
dot icon02/12/2013
Termination of appointment of Ian Mcgillivray as a director
dot icon02/12/2013
Termination of appointment of Ian Mcgillivray as a director
dot icon29/11/2013
Appointment of Mr Julian Asquith as a director
dot icon11/11/2013
Annual return made up to 2013-11-05 with full list of shareholders
dot icon04/08/2013
Appointment of Mr Michael James Peter England as a director
dot icon04/08/2013
Termination of appointment of Alistair Stewart as a director
dot icon14/03/2013
Group of companies' accounts made up to 2012-06-30
dot icon28/11/2012
Annual return made up to 2012-11-05 with full list of shareholders
dot icon31/07/2012
Registered office address changed from 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS United Kingdom on 2012-08-01
dot icon17/07/2012
Group of companies' accounts made up to 2011-12-31
dot icon17/07/2012
Second filing of AR01 previously delivered to Companies House made up to 2011-11-05
dot icon17/07/2012
Second filing of AR01 previously delivered to Companies House made up to 2010-11-05
dot icon17/07/2012
Second filing of AR01 previously delivered to Companies House made up to 2009-11-05
dot icon03/07/2012
Termination of appointment of William Devanney as a secretary
dot icon25/06/2012
Current accounting period shortened from 2012-12-31 to 2012-06-30
dot icon30/01/2012
Registered office address changed from , Watchmoor Point Watchmoor Road, Camberley, Surrey, GU15 3EX on 2012-01-31
dot icon25/01/2012
Resolutions
dot icon27/11/2011
Annual return made up to 2011-11-05 with full list of shareholders
dot icon28/07/2011
Appointment of William Gerard Devanney as a secretary
dot icon21/07/2011
Termination of appointment of Premium Aircraft Interiors Group Limited as a secretary
dot icon21/07/2011
Termination of appointment of Eric Lewis as a director
dot icon11/04/2011
Group of companies' accounts made up to 2010-12-31
dot icon25/11/2010
Annual return made up to 2010-11-05 with full list of shareholders
dot icon25/11/2010
Director's details changed for Ian Mcgillivray on 2009-11-05
dot icon10/10/2010
Appointment of Premium Aircraft Interiors Group Limited as a secretary
dot icon10/10/2010
Termination of appointment of Stuart Mccaslin as a secretary
dot icon20/09/2010
Group of companies' accounts made up to 2009-12-31
dot icon16/12/2009
Director's details changed for Ian Mcgillivray on 2009-10-01
dot icon16/12/2009
Group of companies' accounts made up to 2008-12-31
dot icon23/11/2009
Annual return made up to 2009-11-05 with full list of shareholders
dot icon22/11/2009
Director's details changed for Alistair Stewart on 2009-10-01
dot icon22/11/2009
Director's details changed for Eric James Lewis on 2009-10-01
dot icon22/11/2009
Secretary's details changed for Stuart David Mccaslin on 2009-10-01
dot icon14/09/2009
Registered office changed on 15/09/2009 from, 135 bishopsgate, london, EC2M 3UR
dot icon14/09/2009
Appointment terminated secretary angela cunningham
dot icon14/09/2009
Secretary appointed stuart david mccaslin
dot icon29/04/2009
Director appointed eric james lewis
dot icon21/12/2008
Return made up to 05/11/08; full list of members
dot icon31/10/2008
Director appointed ian mcgillivray
dot icon31/10/2008
Director appointed alistair duncan stewart
dot icon30/10/2008
Appointment terminated director danny duke
dot icon30/10/2008
Appointment terminated director neil dolby
dot icon11/12/2007
Secretary resigned
dot icon11/12/2007
New secretary appointed
dot icon06/12/2007
Certificate of change of name
dot icon05/12/2007
Ad 03/12/07--------- £ si 99@1=99 £ ic 1/100
dot icon05/12/2007
Accounting reference date extended from 30/11/08 to 31/12/08
dot icon05/12/2007
Registered office changed on 06/12/07 from: 10 upper bank street, london, E14 5JJ
dot icon05/12/2007
Director resigned
dot icon05/12/2007
Director resigned
dot icon05/12/2007
New director appointed
dot icon05/12/2007
New director appointed
dot icon05/12/2007
Resolutions
dot icon02/12/2007
Certificate of change of name
dot icon04/11/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2013
dot iconLast change occurred
29/06/2013

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/06/2013
dot iconNext account date
29/06/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
England, Michael James Peter
Director
29/07/2013 - Present
52
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary
04/11/2007 - 05/12/2007
583
Lewis, Eric James
Director
21/04/2009 - 29/06/2011
62
Levy, Adrian Joseph Morris
Director
04/11/2007 - 02/12/2007
946
Stewart, Alistair Duncan
Director
15/10/2008 - 29/07/2013
19

Persons with Significant Control

0

No PSC data available.

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Description

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About PAIG INVESTMENTS LIMITED

PAIG INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 04/11/2007 with the registered office located at Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAIG INVESTMENTS LIMITED?

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PAIG INVESTMENTS LIMITED is currently Dissolved. It was registered on 04/11/2007 and dissolved on 30/06/2016.

Where is PAIG INVESTMENTS LIMITED located?

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PAIG INVESTMENTS LIMITED is registered at Kpmg Restucturing One Snowhill, Snow Hill Queensway, Birmingham, West Midlands B4 6GH.

What does PAIG INVESTMENTS LIMITED do?

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PAIG INVESTMENTS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PAIG INVESTMENTS LIMITED?

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The latest filing was on 30/06/2016: Final Gazette dissolved following liquidation.