PARAMOUNT HOTELS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03533651

Incorporation date

23/03/1998

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/03/1998)

12/09/2015

Final Gazette dissolved following liquidation

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21/06/2015

Appointment of an administrator

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12/06/2015

Notice of move from Administration to Dissolution on 2015-06-13

View PDF (36 pages)

09/02/2015

Administrator's progress report to 2014-12-08

View PDF (66 pages)

21/12/2014

Notice of appointment of replacement/additional administrator

View PDF (1 pages)

21/12/2014

Notice of vacation of office by administrator

View PDF (19 pages)

21/12/2014

Notice of vacation of office by administrator

View PDF (19 pages)

19/11/2014

Notice of deemed approval of proposals

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04/11/2014

Statement of administrator's proposal

View PDF (220 pages)

29/10/2014

Statement of affairs with form 2.14B

View PDF (6 pages)

25/09/2014

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

View PDF (1 pages)

18/09/2014

Appointment of an administrator

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14/09/2014

Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 2014-09-15

View PDF (1 pages)

12/08/2014

Resolutions

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04/08/2014

Termination of appointment of Michael Edward Jourdain as a director on 2014-08-01

View PDF (1 pages)

04/08/2014

Termination of appointment of Peter Procopis as a director on 2014-08-01

View PDF (1 pages)

04/08/2014

Appointment of Mr Declan Mckelvey as a director on 2014-08-01

View PDF (2 pages)

17/06/2014

Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 2014-06-18

View PDF (2 pages)

21/04/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (4 pages)

25/11/2013

Termination of appointment of David Robert Kaye as a director on 2013-10-01

View PDF (1 pages)

25/11/2013

Termination of appointment of David Robert Kaye as a secretary on 2013-10-01

View PDF (1 pages)

30/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

21/04/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (6 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

14/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

05/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/05/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (6 pages)

19/01/2011

Termination of appointment of Jonathan Paisner as a director

View PDF (1 pages)

19/01/2011

Appointment of Mr David Robert Kaye as a director

View PDF (3 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

26/04/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (5 pages)

28/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

30/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

11/01/2009

Registered office changed on 12/01/2009 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

11/01/2009

Location of register of members

View PDF (1 pages)

11/01/2009

Location of debenture register

View PDF (1 pages)

11/01/2009

Return made up to 09/03/08; full list of members

View PDF (4 pages)

11/01/2009

Location of debenture register

View PDF (1 pages)

11/01/2009

Location of register of members

View PDF (1 pages)

11/01/2009

Registered office changed on 12/01/2009 from bond street house 14 clifford street london W1S 4JU

View PDF (1 pages)

10/12/2008

Secretary appointed david robert kaye

View PDF (2 pages)

10/12/2008

Director appointed jonathan samuel paisner

View PDF (7 pages)

07/12/2008

Registered office changed on 08/12/2008 from 15-17 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

07/12/2008

Director appointed peter procopis

View PDF (6 pages)

28/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

01/10/2008

Appointment terminated secretary megan langridge

View PDF (1 pages)

05/08/2008

Appointment terminated director massimo marcovecchio

View PDF (1 pages)

05/08/2008

Appointment terminated director paul rogers

View PDF (1 pages)

13/02/2008

Resolutions

View PDF (1 pages)

13/09/2007

Director resigned

View PDF (1 pages)

29/08/2007

New director appointed

View PDF (3 pages)

22/05/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

22/04/2007

Return made up to 09/03/07; full list of members

View PDF (7 pages)

04/11/2006

Full accounts made up to 2006-01-01

View PDF (14 pages)

29/08/2006

Registered office changed on 30/08/06 from: 15 grosvenor gardens london SW1W 0BD

View PDF (1 pages)

03/04/2006

Return made up to 09/03/06; full list of members

View PDF (7 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/08/2005

Full accounts made up to 2005-01-02

View PDF (14 pages)

07/07/2005

Particulars of mortgage/charge

View PDF (23 pages)

15/03/2005

Return made up to 09/03/05; full list of members

View PDF (7 pages)

25/07/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

25/07/2004

Declaration of assistance for shares acquisition

View PDF (14 pages)

25/07/2004

Declaration of assistance for shares acquisition

View PDF (13 pages)

25/07/2004

Resolutions

View PDF (2 pages)

25/07/2004

New director appointed

View PDF (8 pages)

25/07/2004

New director appointed

View PDF (4 pages)

25/07/2004

New director appointed

View PDF (2 pages)

25/07/2004

New secretary appointed

View PDF (39 pages)

25/07/2004

Director resigned

View PDF (1 pages)

25/07/2004

Secretary resigned;director resigned

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25/07/2004

Registered office changed on 26/07/04 from: fountain court 12 bruntcliffe way morley leeds west yorks LS27 0JG

View PDF (1 pages)

19/07/2004

Particulars of mortgage/charge

View PDF (10 pages)

07/04/2004

Full accounts made up to 2003-12-28

View PDF (15 pages)

06/04/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

02/04/2003

Full accounts made up to 2002-12-29

View PDF (15 pages)

31/03/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

08/07/2002

Miscellaneous

View PDF (1 pages)

02/05/2002

Full accounts made up to 2001-12-30

View PDF (15 pages)

02/04/2002

Particulars of mortgage/charge

View PDF (6 pages)

26/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

14/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

01/04/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

07/09/2000

Ad 11/07/00--------- £ si [email protected]=3029550 £ ic 126385/3155935

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09/08/2000

Resolutions

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09/08/2000

Resolutions

View PDF (9 pages)

09/08/2000

Nc inc already adjusted 11/07/00

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01/08/2000

Resolutions

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01/08/2000

Resolutions

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01/08/2000

Resolutions

View PDF (2 pages)

20/07/2000

Particulars of mortgage/charge

View PDF (11 pages)

12/04/2000

Full accounts made up to 2000-01-02

View PDF (17 pages)

05/04/2000

Director resigned

View PDF (1 pages)

29/03/2000

Return made up to 09/03/00; full list of members

View PDF (7 pages)

04/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (14 pages)

16/05/1999

Full group accounts made up to 1999-01-03

View PDF (28 pages)

17/03/1999

Return made up to 24/03/99; full list of members

View PDF (9 pages)

30/12/1998

Auditor's resignation

View PDF (1 pages)

05/11/1998

Resolutions

View PDF (12 pages)

01/07/1998

Resolutions

View PDF (2 pages)

01/07/1998

Resolutions

View PDF (2 pages)

01/07/1998

Resolutions

View PDF (2 pages)

01/07/1998

Resolutions

View PDF (2 pages)

01/07/1998

Resolutions

View PDF (2 pages)

29/06/1998

Statement of affairs

View PDF (84 pages)

29/06/1998

Ad 02/06/98--------- £ si [email protected]=15798 £ ic 110588/126386

View PDF (4 pages)

20/06/1998

Ad 02/06/98--------- £ si [email protected]=110586 £ ic 2/110588

View PDF (4 pages)

17/06/1998

New director appointed

View PDF (4 pages)

17/06/1998

S-div 02/06/98

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17/06/1998

£ nc 1000/128966 02/06/98

View PDF (1 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (11 pages)

15/06/1998

Particulars of mortgage/charge

View PDF (12 pages)

15/06/1998

Memorandum and Articles of Association

View PDF (21 pages)

10/06/1998

Accounting reference date extended from 28/12/98 to 31/12/98

View PDF (1 pages)

19/05/1998

Certificate of change of name

View PDF (2 pages)

12/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/1998

Accounting reference date shortened from 31/03/99 to 28/12/98

View PDF (1 pages)

06/05/1998

Registered office changed on 07/05/98 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

23/03/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next 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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PARAMOUNT HOTELS HOLDINGS LIMITED

PARAMOUNT HOTELS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 23/03/1998 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 HOLDINGS LIMITED?

PARAMOUNT HOTELS HOLDINGS LIMITED is currently Dissolved. It was registered on 23/03/1998 and dissolved on 12/09/2015.

Where is PARAMOUNT HOTELS HOLDINGS LIMITED located?

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

What does PARAMOUNT HOTELS HOLDINGS LIMITED do?

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

What is the latest filing for PARAMOUNT HOTELS HOLDINGS LIMITED?

The latest filing was on 12/09/2015: Final Gazette dissolved following liquidation.