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Paulsec Finance Limited

Paulsec Finance Limited is a dissolved company incorporated on 16 April 1962 with the registered office located in London, Greater London. Paulsec Finance Limited was registered 63 years ago.
Status
Dissolved
Dissolved on 29 January 2025 (7 months ago)
Was 62 years old at the time of dissolution
Following liquidation
Company No
00721692
Private limited company
Age
63 years
Incorporated 16 April 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2022 (2 years 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 22 Jul 2023 (2 years 1 month ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Apr 1937
Director • British • Lives in UK • Born in Dec 1962
Director • British • Lives in England • Born in Jan 1961
Mr Howard Henry Crocker
PSC • British • Lives in UK • Born in Dec 1962
Mr Paul Jacob Crocker
PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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DCD Lending Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
Active
Parkcity Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
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South View Finance Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
Active
DCS Finance Limited
Paul Jacob Crocker, Erika Suze Crocker, and 1 more are mutual people.
Active
PP 1 Limited
Paul Jacob Crocker and Howard Henry Crocker are mutual people.
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Inkworks Management Company Limited
Paul Jacob Crocker and Howard Henry Crocker are mutual people.
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Wigmore Investment (UK) 2 Limited
Paul Jacob Crocker and Howard Henry Crocker are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Jul 2022
For period 31 Jul31 Jul 2022
Traded for 12 months
Cash in Bank
£1.01K
Decreased by £4.27M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£1.7M
Decreased by £20.68M (-92%)
Total Liabilities
-£1.7M
Decreased by £1.21M (-42%)
Net Assets
£729
Decreased by £19.47M (-100%)
Debt Ratio (%)
100%
Increased by 86.96% (+669%)
Latest Activity
Dissolved After Liquidation
7 Months Ago on 29 Jan 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 10 Dec 2023
Liquidator Removed By Court
1 Year 9 Months Ago on 8 Dec 2023
Declaration of Solvency
2 Years 1 Month Ago on 22 Jul 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 22 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Jul 2023
Full Accounts Submitted
2 Years 4 Months Ago on 24 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
Registered Address Changed
3 Years Ago on 25 May 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jan 2025
Return of final meeting in a members' voluntary winding up
Submitted on 29 Oct 2024
Liquidators' statement of receipts and payments to 6 July 2024
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 10 Dec 2023
Removal of liquidator by court order
Submitted on 8 Dec 2023
Resolutions
Submitted on 22 Jul 2023
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 22 July 2023
Submitted on 22 Jul 2023
Appointment of a voluntary liquidator
Submitted on 22 Jul 2023
Declaration of solvency
Submitted on 22 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 24 Apr 2023
Repayment History
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