PARAMOUNT HOTELS GROUP LIMITED

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PARAMOUNT HOTELS GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

03612017

Incorporation date

06/08/1998

Size

Full

Contacts

Registered address

Registered address

C/O DUFF & PHELPS LTD., The Shard, 32 London Bridge Street, London SE1 9SGCopy
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Latest events (Record since 06/08/1998)
dot icon02/10/2015
Final Gazette dissolved following liquidation
dot icon02/07/2015
Notice of move from Administration to Dissolution on 2015-06-04
dot icon04/02/2015
Administrator's progress report to 2014-12-08
dot icon21/12/2014
Notice of appointment of replacement/additional administrator
dot icon21/12/2014
Notice of vacation of office by administrator
dot icon21/12/2014
Notice of vacation of office by administrator
dot icon19/11/2014
Notice of deemed approval of proposals
dot icon04/11/2014
Statement of administrator's proposal
dot icon29/10/2014
Statement of affairs with form 2.14B
dot icon25/09/2014
Registered office address changed from C/O C/O Duff & Phelps Ltd. Level 14, the Shard 32 London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2014-09-26
dot icon18/09/2014
Appointment of an administrator
dot icon14/09/2014
Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2014-09-15
dot icon03/09/2014
Registered office address changed from New Kings Court Tollgate Chandlers Ford Eastleigh Hampshire SO15 3LG to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2014-09-04
dot icon04/08/2014
Termination of appointment of Peter Procopis as a director on 2014-08-01
dot icon04/08/2014
Termination of appointment of Michael Edward Jourdain as a director on 2014-08-01
dot icon04/08/2014
Appointment of Mr Declan Mckelvey as a director on 2014-08-01
dot icon27/07/2014
Annual return made up to 2014-07-27 with full list of shareholders
dot icon17/06/2014
Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 2014-06-18
dot icon01/12/2013
Termination of appointment of David Kaye as a director
dot icon01/12/2013
Termination of appointment of David Kaye as a secretary
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon08/09/2013
Annual return made up to 2013-07-27 with full list of shareholders
dot icon02/10/2012
Full accounts made up to 2011-12-31
dot icon29/08/2012
Annual return made up to 2012-07-27 with full list of shareholders
dot icon06/10/2011
Annual return made up to 2011-07-27 with full list of shareholders
dot icon05/06/2011
Full accounts made up to 2010-12-31
dot icon19/01/2011
Termination of appointment of Jonathan Paisner as a director
dot icon19/01/2011
Appointment of Mr David Robert Kaye as a director
dot icon07/10/2010
Full accounts made up to 2009-12-31
dot icon29/09/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon28/10/2009
Full accounts made up to 2008-12-31
dot icon26/08/2009
Return made up to 27/07/09; full list of members
dot icon17/11/2008
Secretary appointed david robert kaye
dot icon17/11/2008
Director appointed jonathan samuel paisner
dot icon12/11/2008
Return made up to 27/07/08; no change of members
dot icon12/11/2008
Director appointed peter procopis
dot icon12/11/2008
Registered office changed on 13/11/2008 from 15-17 grosvenor gardens london SW1W 0BD
dot icon30/10/2008
Full accounts made up to 2007-12-31
dot icon01/10/2008
Appointment terminated secretary megan langridge
dot icon05/08/2008
Appointment terminated director massimo marcovecchio
dot icon05/08/2008
Appointment terminated director paul rogers
dot icon13/02/2008
Resolutions
dot icon23/09/2007
Return made up to 27/07/07; full list of members
dot icon13/09/2007
Director resigned
dot icon29/08/2007
New director appointed
dot icon11/06/2007
Full accounts made up to 2006-12-31
dot icon07/06/2007
Miscellaneous
dot icon04/11/2006
Full accounts made up to 2006-01-01
dot icon29/08/2006
Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD
dot icon10/08/2006
Return made up to 27/07/06; full list of members
dot icon09/11/2005
Declaration of satisfaction of mortgage/charge
dot icon09/11/2005
Declaration of satisfaction of mortgage/charge
dot icon12/09/2005
Return made up to 27/07/05; full list of members
dot icon04/08/2005
Group of companies' accounts made up to 2005-01-02
dot icon26/09/2004
Return made up to 27/07/04; no change of members
dot icon16/08/2004
Ad 09/07/04--------- £ si [email protected]=1900 £ ic 199649/201549
dot icon16/08/2004
Ad 09/07/04--------- £ si [email protected]=2736 £ ic 196913/199649
dot icon16/08/2004
Ad 09/07/04--------- £ si [email protected]=3673 £ ic 193240/196913
dot icon16/08/2004
Ad 09/07/04--------- £ si [email protected]=7410 £ ic 185830/193240
dot icon25/07/2004
Resolutions
dot icon25/07/2004
Declaration of assistance for shares acquisition
dot icon25/07/2004
Declaration of assistance for shares acquisition
dot icon25/07/2004
Declaration of assistance for shares acquisition
dot icon25/07/2004
Declaration of assistance for shares acquisition
dot icon25/07/2004
Declaration of assistance for shares acquisition
dot icon25/07/2004
Declaration of assistance for shares acquisition
dot icon25/07/2004
Declaration of assistance for shares acquisition
dot icon25/07/2004
Declaration of assistance for shares acquisition
dot icon25/07/2004
Declaration of assistance for shares acquisition
dot icon25/07/2004
Declaration of assistance for shares acquisition
dot icon25/07/2004
Declaration of assistance for shares acquisition
dot icon25/07/2004
Declaration of assistance for shares acquisition
dot icon25/07/2004
Registered office changed on 26/07/04 from: fountain court 12 bruntcliffe way morley leeds west yorkshire LS27 0JG
dot icon25/07/2004
New secretary appointed
dot icon25/07/2004
New director appointed
dot icon25/07/2004
New director appointed
dot icon25/07/2004
New director appointed
dot icon25/07/2004
Secretary resigned;director resigned
dot icon25/07/2004
Director resigned
dot icon25/07/2004
Director resigned
dot icon25/07/2004
Director resigned
dot icon19/07/2004
Particulars of mortgage/charge
dot icon15/06/2004
Memorandum and Articles of Association
dot icon15/06/2004
Resolutions
dot icon07/04/2004
Group of companies' accounts made up to 2003-12-28
dot icon29/09/2003
Return made up to 27/07/03; full list of members
dot icon02/04/2003
Group of companies' accounts made up to 2002-12-29
dot icon10/03/2003
New director appointed
dot icon31/07/2002
Return made up to 27/07/02; change of members
dot icon08/07/2002
Miscellaneous
dot icon02/05/2002
Group of companies' accounts made up to 2001-12-30
dot icon02/04/2002
Particulars of mortgage/charge
dot icon02/11/2001
Return made up to 07/08/01; full list of members
dot icon24/10/2001
Ad 12/12/00--------- £ si [email protected]
dot icon11/07/2001
Resolutions
dot icon11/07/2001
Resolutions
dot icon24/06/2001
Return made up to 09/05/01; full list of members
dot icon24/06/2001
Ad 12/12/00--------- £ si [email protected]=34 £ ic 144690/144724
dot icon14/05/2001
Full group accounts made up to 2000-12-31
dot icon07/09/2000
Ad 07/08/00--------- £ si [email protected]
dot icon05/09/2000
Return made up to 07/08/00; full list of members
dot icon25/05/2000
Resolutions
dot icon12/04/2000
Full group accounts made up to 2000-01-02
dot icon19/03/2000
Resolutions
dot icon20/01/2000
Resolutions
dot icon20/01/2000
Resolutions
dot icon20/01/2000
Resolutions
dot icon04/01/2000
Declaration of satisfaction of mortgage/charge
dot icon04/01/2000
Declaration of satisfaction of mortgage/charge
dot icon04/01/2000
Particulars of mortgage/charge
dot icon29/12/1999
Ad 22/12/99--------- £ si [email protected]=568 £ ic 144122/144690
dot icon28/09/1999
Ad 18/08/99--------- £ si [email protected]=17332 £ ic 126790/144122
dot icon28/09/1999
Ad 18/08/99-13/09/99 £ si [email protected]=406 £ ic 126384/126790
dot icon22/09/1999
Resolutions
dot icon22/09/1999
Resolutions
dot icon22/09/1999
Resolutions
dot icon22/09/1999
Resolutions
dot icon22/09/1999
£ nc 128966/214042 09/09/99
dot icon24/08/1999
Particulars of mortgage/charge
dot icon17/08/1999
Return made up to 07/08/99; full list of members
dot icon31/05/1999
Accounting reference date extended from 28/12/99 to 31/12/99
dot icon05/04/1999
Particulars of mortgage/charge
dot icon01/12/1998
Statement of affairs
dot icon01/12/1998
Ad 26/10/98--------- £ si [email protected]=15796 £ ic 110588/126384
dot icon01/12/1998
Ad 26/10/98--------- £ si [email protected]=110586 £ ic 2/110588
dot icon15/11/1998
S-div 26/10/98
dot icon03/11/1998
£ nc 128966/256933 26/10/98
dot icon30/10/1998
Resolutions
dot icon30/10/1998
Resolutions
dot icon30/10/1998
Resolutions
dot icon30/10/1998
Resolutions
dot icon27/10/1998
Director resigned
dot icon27/10/1998
Secretary resigned;director resigned
dot icon22/10/1998
New director appointed
dot icon22/10/1998
New secretary appointed;new director appointed
dot icon22/10/1998
New director appointed
dot icon22/10/1998
Registered office changed on 23/10/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
dot icon22/10/1998
Accounting reference date extended from 31/08/99 to 28/12/99
dot icon11/10/1998
Certificate of change of name
dot icon06/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2012
dot iconLast change occurred
30/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2012
dot iconNext account date
30/12/2013
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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

18
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PARAMOUNT HOTELS GROUP LIMITED

PARAMOUNT HOTELS GROUP LIMITED is an(a) Dissolved company incorporated on 06/08/1998 with the registered office located at C/O DUFF & PHELPS LTD., The Shard, 32 London Bridge Street, London SE1 9SG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARAMOUNT HOTELS GROUP LIMITED?

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PARAMOUNT HOTELS GROUP LIMITED is currently Dissolved. It was registered on 06/08/1998 and dissolved on 02/10/2015.

Where is PARAMOUNT HOTELS GROUP LIMITED located?

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PARAMOUNT HOTELS GROUP LIMITED is registered at C/O DUFF & PHELPS LTD., The Shard, 32 London Bridge Street, London SE1 9SG.

What does PARAMOUNT HOTELS GROUP LIMITED do?

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PARAMOUNT HOTELS GROUP LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for PARAMOUNT HOTELS GROUP LIMITED?

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The latest filing was on 02/10/2015: Final Gazette dissolved following liquidation.