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Paramount Nominees Limited

Paramount Nominees Limited is a dissolved company incorporated on 5 November 1987 with the registered office located in London, Greater London. Paramount Nominees Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 10 March 2019 (6 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02189031
Private limited company
Age
37 years
Incorporated 5 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
30 Finsbury Square
London
EC2P 2YU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Company Executive • British • Lives in England • Born in Mar 1979
Director • Company Executive • British • Lives in UK • Born in Mar 1970
Smith Bros Limited
PSC
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Mutual Companies
Merrill Lynch Gilts (Nominees) Limited
Mr Mark David Stephenson-Pope and Merrill Lynch Corporate Services Limited are mutual people.
Active
Smith Bros.Nominees Limited
Mr Mark David Stephenson-Pope and Merrill Lynch Corporate Services Limited are mutual people.
Active
N.Y. Nominees Limited
Mr Mark David Stephenson-Pope and Merrill Lynch Corporate Services Limited are mutual people.
Active
Sealion Nominees Limited
Mr Mark David Stephenson-Pope and Merrill Lynch Corporate Services Limited are mutual people.
Active
Chetwynd Nominees Limited
Mr Mark David Stephenson-Pope and Merrill Lynch Corporate Services Limited are mutual people.
Active
S. N. C. Nominees Limited
Mr Mark David Stephenson-Pope and Merrill Lynch Corporate Services Limited are mutual people.
Active
Citygate Nominees Limited
Mr Mark David Stephenson-Pope and Merrill Lynch Corporate Services Limited are mutual people.
Active
Merrill Lynch Europe Limited
Merrill Lynch Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
6 Years Ago on 10 Mar 2019
Registered Address Changed
7 Years Ago on 13 Jul 2018
Voluntary Liquidator Appointed
7 Years Ago on 11 Jul 2018
Confirmation Submitted
7 Years Ago on 5 Apr 2018
Philip John Wood Details Changed
7 Years Ago on 15 Nov 2017
Dormant Accounts Submitted
8 Years Ago on 18 Jul 2017
Confirmation Submitted
8 Years Ago on 11 Apr 2017
Mr Mark David Stephenson-Pope Appointed
8 Years Ago on 1 Nov 2016
Richard Ian Jones Resigned
8 Years Ago on 19 Oct 2016
David Marcus Parker Resigned
9 Years Ago on 29 Jul 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Mar 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 Dec 2018
Registered office address changed from 2 King Edward Street London EC1A 1HQ to 30 Finsbury Square London EC2P 2YU on 13 July 2018
Submitted on 13 Jul 2018
Appointment of a voluntary liquidator
Submitted on 11 Jul 2018
Resolutions
Submitted on 11 Jul 2018
Confirmation statement made on 31 March 2018 with no updates
Submitted on 5 Apr 2018
Director's details changed for Philip John Wood on 15 November 2017
Submitted on 18 Dec 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 18 Jul 2017
Confirmation statement made on 31 March 2017 with updates
Submitted on 11 Apr 2017
Appointment of Mr Mark David Stephenson-Pope as a director on 1 November 2016
Submitted on 2 Nov 2016
Repayment History
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