PAUL U.K. HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06903110

Incorporation date

12/05/2009

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/05/2009)

23/03/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

23/12/2011

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

01/07/2011

Declaration of solvency

View PDF (5 pages)

01/07/2011

Resolutions

View PDF (1 pages)

01/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (8 pages)

11/04/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

07/03/2011

Director's details changed for David Julien Holder on 2011-03-02

View PDF (2 pages)

03/11/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (7 pages)

02/11/2010

Director's details changed for Esther Horsford on 2009-12-22

View PDF (2 pages)

02/11/2010

Director's details changed for Susanne Sauerland on 2010-06-01

View PDF (2 pages)

02/11/2010

Director's details changed for Susanne Sauerland on 2010-06-01

View PDF (2 pages)

02/11/2010

Director's details changed for Horsford on 2009-12-22

View PDF (2 pages)

01/11/2010

Director's details changed for Esther O'halloran on 2009-06-25

View PDF (1 pages)

27/10/2010

Termination of appointment of Nigel Doughty as a director

View PDF (1 pages)

27/09/2010

Appointment of Reed Smith Corporate Services Limited as a secretary

View PDF (3 pages)

16/07/2010

Group of companies' accounts made up to 2009-12-31

View PDF (30 pages)

06/04/2010

Resolutions

View PDF (1 pages)

06/04/2010

Appointment of David Holder as a director

View PDF (4 pages)

06/04/2010

Appointment of David Holder as a director

View PDF (3 pages)

06/04/2010

Appointment of Maxime Holder as a director

View PDF (3 pages)

04/08/2009

Statement of affairs

View PDF (9 pages)

04/08/2009

Ad 25/06/09 gbp si 12500000@1=12500000 gbp ic 1/12500001

View PDF (2 pages)

25/07/2009

Director appointed paul U.K. partners S.a

View PDF (1 pages)

25/07/2009

Director appointed susanne sauerland

View PDF (1 pages)

25/07/2009

Director appointed esther o'halloran

View PDF (1 pages)

22/07/2009

Resolutions

View PDF (3 pages)

22/07/2009

Accounting reference date shortened from 31/05/2010 to 31/12/2009

View PDF (1 pages)

22/07/2009

Appointment Terminated Secretary ovalsec LIMITED

View PDF (1 pages)

22/07/2009

Appointment Terminated Director oval nominees LIMITED

View PDF (1 pages)

12/05/2009

Incorporation

View PDF (25 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

31/12/2010

Last change occurred

31/12/2010

Accounts

Group

Last made up date

31/12/2010

Next account date

31/12/2011

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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
Sauerland, Susanne	Director	25/06/2009 - Present	1
Holder, David Julien	Director	15/03/2010 - Present	2
Holder, Maxime	Director	15/03/2010 - Present	1
Horsford, Esther	Director	25/06/2009 - Present	-
Paul U.K. Partners S.A	Director	12/05/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PAUL U.K. HOLDINGS LIMITED

PAUL U.K. HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/05/2009 with the registered office located at The Broadgate Tower 3rd Floor, 20 Primrose Street, London EC2A 2RS. There are currently 6 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 PAUL U.K. HOLDINGS LIMITED?

PAUL U.K. HOLDINGS LIMITED is currently Dissolved. It was registered on 12/05/2009 and dissolved on 23/03/2012.

Where is PAUL U.K. HOLDINGS LIMITED located?

PAUL U.K. HOLDINGS LIMITED is registered at The Broadgate Tower 3rd Floor, 20 Primrose Street, London EC2A 2RS.

What does PAUL U.K. HOLDINGS LIMITED do?

PAUL U.K. HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PAUL U.K. HOLDINGS LIMITED?

The latest filing was on 23/03/2012: Final Gazette dissolved following liquidation.