PARAGON MOULDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
PARAGON MOULDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PARAGON MOULDINGS LIMITED was incorporated 6 years ago on 25/01/2018 and has the registered number: 11169896. The accounts status is TOTAL EXEMPTION FULL.
PARAGON MOULDINGS LIMITED was incorporated 6 years ago on 25/01/2018 and has the registered number: 11169896. The accounts status is TOTAL EXEMPTION FULL.
PARAGON MOULDINGS LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2022 |
Registered Office
QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
QI PAY UK LIMITED (until 02/11/2021)
QI PAY UK LIMITED (until 02/11/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EBEN ANDRIES VAN HEERDEN | Feb 1979 | South African | Director | 2019-12-11 | CURRENT |
MR SIMON RICHARD JOHN PHELPS | Jul 1975 | British | Director | 2021-10-28 | CURRENT |
WENDY DRAPER | Jun 1971 | British | Director | 2019-12-11 | CURRENT |
MR EDWARD DAVID TORRENS GANT | Feb 1983 | South African | Director | 2021-10-28 | CURRENT |
MR CARL-OLAV SCHEIBLE | Dec 1966 | German | Director | 2018-01-25 UNTIL 2019-12-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl-Olav Scheible | 2018-01-25 - 2018-01-25 | 12/1966 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Peter Kennedy Gain | 2018-01-25 | 5/1975 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PARAGON_MOULDINGS_LIMITED - Accounts | 2023-02-18 | 31-01-2022 | £-30,332 equity |
PARAGON_MOULDINGS_LIMITED - Accounts | 2022-01-04 | 31-01-2021 | £153 Cash £-22,425 equity |
QI_PAY_UK_LIMITED - Accounts | 2021-01-29 | 31-01-2020 | £109 Cash £-20,791 equity |
QI_PAY_UK_LIMITED - Accounts | 2019-12-25 | 31-01-2019 | £-19,383 equity |