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Paradise Foods Limited

Paradise Foods Limited is a dissolved company incorporated on 16 December 1994 with the registered office located in London, City of London. Paradise Foods Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 5 March 2017 (8 years ago)
Was 22 years old at the time of dissolution
Company No
03002592
Private limited company
Age
30 years
Incorporated 16 December 1994
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
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Finance Director • Lives in England • Born in Dec 1970
Director • Irish • Lives in Ireland • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Warburtons Limited
Mark John Lane is a mutual person.
Active
Burneys Limited
Mark John Lane is a mutual person.
Active
Whirlwind Investments Limited
Mark John Lane is a mutual person.
Active
The Wholesome Food Group Limited
Mark John Lane is a mutual person.
Active
Whirlwind Loanco Limited
Mark John Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
£0
Same as previous period
Total Liabilities
-£867K
Same as previous period
Net Assets
-£867K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
9 Years Ago on 30 Jun 2016
Declaration of Solvency
9 Years Ago on 28 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 28 Jun 2016
Confirmation Submitted
9 Years Ago on 17 Dec 2015
Dormant Accounts Submitted
10 Years Ago on 3 Oct 2015
Mark John Lane Details Changed
10 Years Ago on 5 Mar 2015
Confirmation Submitted
10 Years Ago on 28 Jan 2015
Charge Satisfied
11 Years Ago on 20 Oct 2014
Charge Satisfied
11 Years Ago on 20 Oct 2014
Charge Satisfied
11 Years Ago on 20 Oct 2014
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Documents
Submitted on 5 Mar 2017
Return of final meeting in a members' voluntary winding up
Submitted on 5 Dec 2016
Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on 30 June 2016
Submitted on 30 Jun 2016
Appointment of a voluntary liquidator
Submitted on 28 Jun 2016
Resolutions
Submitted on 28 Jun 2016
Declaration of solvency
Submitted on 28 Jun 2016
Annual return made up to 16 December 2015 with full list of shareholders
Submitted on 17 Dec 2015
Accounts for a dormant company made up to 31 December 2014
Submitted on 3 Oct 2015
Director's details changed for Mark John Lane on 5 March 2015
Submitted on 23 Mar 2015
Annual return made up to 16 December 2014 with full list of shareholders
Submitted on 28 Jan 2015
Repayment History
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