PARIDEAN FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

02494197

Incorporation date

19/04/1990

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1990)

12/10/2019

Final Gazette dissolved following liquidation

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12/07/2019

Return of final meeting in a members' voluntary winding up

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13/05/2019

Liquidators' statement of receipts and payments to 2019-03-25

View PDF (12 pages)

24/05/2018

Registered office address changed from C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Herts WD17 1HP to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2018-05-24

View PDF (2 pages)

22/05/2018

Appointment of a voluntary liquidator

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22/05/2018

Resolutions

View PDF (1 pages)

22/05/2018

Declaration of solvency

View PDF (5 pages)

28/12/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (8 pages)

05/05/2017

Confirmation statement made on 2017-04-09 with updates

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06/02/2017

Accounts for a dormant company made up to 2016-04-30

View PDF (8 pages)

27/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (4 pages)

09/02/2016

Accounts for a dormant company made up to 2015-04-30

View PDF (3 pages)

16/04/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (4 pages)

16/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (3 pages)

17/06/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (4 pages)

03/02/2014

Accounts for a dormant company made up to 2013-04-30

View PDF (3 pages)

17/01/2014

Registered office address changed from C/O Hillier Hopkins, Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 2014-01-17

View PDF (1 pages)

16/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (4 pages)

20/11/2012

Accounts for a dormant company made up to 2012-04-30

View PDF (3 pages)

24/04/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (4 pages)

27/01/2012

Accounts for a dormant company made up to 2011-04-30

View PDF (3 pages)

04/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (4 pages)

02/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

20/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Derek Anthony Beevor on 2009-10-01

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

01/05/2009

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

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

14/04/2008

Return made up to 09/04/08; full list of members

View PDF (3 pages)

28/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

25/06/2007

Return made up to 09/04/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

17/07/2006

New secretary appointed

View PDF (1 pages)

17/07/2006

Director resigned

View PDF (1 pages)

17/07/2006

Secretary resigned

View PDF (1 pages)

03/05/2006

Return made up to 09/04/06; full list of members

View PDF (2 pages)

03/05/2006

Registered office changed on 03/05/06 from: charter court midland road hemel hempstead hertfordshire HP2 5GE

View PDF (1 pages)

28/02/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

15/06/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

04/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

11/06/2004

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

View PDF (7 pages)

17/11/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (4 pages)

17/04/2003

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

View PDF (7 pages)

01/10/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

18/04/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

06/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (4 pages)

08/05/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

18/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

26/05/2000

Registered office changed on 26/05/00 from: charter court midland road hemel hempstead hertfordshire HP2 5GE

View PDF (1 pages)

22/05/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

22/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

06/05/1999

Return made up to 20/04/99; no change of members

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21/01/1999

Registered office changed on 21/01/99 from: st martins house 31-35 clarendon road watford hertfordshire WD1 1JA

View PDF (1 pages)

06/11/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

28/04/1998

Return made up to 20/04/98; no change of members

View PDF (4 pages)

04/02/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

27/04/1997

Return made up to 20/04/97; full list of members

View PDF (6 pages)

17/09/1996

Accounts for a small company made up to 1996-04-30

View PDF (5 pages)

16/04/1996

Return made up to 20/04/96; no change of members

View PDF (6 pages)

08/03/1996

Full accounts made up to 1995-04-30

View PDF (10 pages)

12/04/1995

Return made up to 20/04/95; full list of members

View PDF (10 pages)

18/10/1994

Accounts for a small company made up to 1994-04-30

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04/05/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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04/05/1994

Return made up to 20/04/94; change of members

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25/04/1994

Director resigned;new director appointed

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17/08/1993

Accounts for a small company made up to 1993-04-30

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29/04/1993

Return made up to 20/04/93; no change of members

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13/08/1992

Accounts for a small company made up to 1992-04-30

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30/04/1992

Return made up to 20/04/92; full list of members

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10/12/1991

Accounts for a small company made up to 1991-04-30

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26/06/1991

Registered office changed on 26/06/91 from: 5 timeshousee the marlowes hemel hempstead herts HP1 1BB

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24/07/1990

Accounting reference date notified as 30/04

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20/06/1990

Memorandum and Articles of Association

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20/06/1990

Registered office changed on 20/06/90 from: 2 baches street london N1 6UB

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18/06/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/06/1990

Certificate of change of name

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12/06/1990

Resolutions

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20/04/1990

Incorporation

View PDF (9 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

29/04/2017

Last change occurred

29/04/2017

Accounts

Dormant

Last made up date

29/04/2017

Next account date

29/04/2018

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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

Person	Title	Period	Connections
Gascoigne, Roy	Director	13/09/1993 - 30/06/2006	1
Beevor, Derek Anthony	Secretary	12/09/1993 - 30/06/2006	-
Beevor, Derek Anthony	Director	12/09/1993 - Present	7
Beevor, Bernadette	Secretary	30/06/2006 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About PARIDEAN FINANCE LIMITED

PARIDEAN FINANCE LIMITED is an(a) Dissolved company incorporated on 19/04/1990 with the registered office located at Sfp, 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 PARIDEAN FINANCE LIMITED?

PARIDEAN FINANCE LIMITED is currently Dissolved. It was registered on 19/04/1990 and dissolved on 11/10/2019.

Where is PARIDEAN FINANCE LIMITED located?

PARIDEAN FINANCE LIMITED is registered at Sfp, 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does PARIDEAN FINANCE LIMITED do?

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

What is the latest filing for PARIDEAN FINANCE LIMITED?

The latest filing was on 12/10/2019: Final Gazette dissolved following liquidation.