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Paragon Consulting Group Ltd
Paragon Consulting Group Ltd is a dissolved company incorporated on 23 February 1999 with the registered office located in London, Greater London. Paragon Consulting Group Ltd was registered 26 years ago.
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Status
Dissolved
Dissolved on
21 September 2016
(8 years ago)
Was
17 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03718151
Private limited company
Age
26 years
Incorporated
23 February 1999
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
Learn more about Paragon Consulting Group Ltd
Contact
Address
PO BOX 67238 10-18 Union Street
London
SE1P 4DL
Same address for the past
13 years
Companies in SE1P 4DL
Telephone
Unreported
Email
Available in Endole App
Website
Paragonbpm.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Warwick Ean Hunt
Director • Accountant • New Zealander • Lives in UK • Born in Oct 1962
Nicholas Timothy Groves
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Kevin James David Ellis
Director • Accountant • Lives in UK • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pricewaterhousecoopers LLP
Kevin James David Ellis and Nicholas Timothy Groves are mutual people.
Active
Pricewaterhousecoopers Services Limited
Kevin James David Ellis is a mutual person.
Active
The PWC Foundation
Kevin James David Ellis is a mutual person.
Active
PWC Emea Limited
Kevin James David Ellis is a mutual person.
Active
Cherwell Films LLP
Kevin James David Ellis is a mutual person.
Active
Clyde Films LLP
Kevin James David Ellis is a mutual person.
Active
Swale Films LLP
Kevin James David Ellis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
30 Jun 2014
For period
30 Jun
⟶
30 Jun 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
£100
Decreased by £200 (-67%)
Total Liabilities
£0
Decreased by £200 (-100%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Decreased by 66.67% (-100%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 21 Sep 2016
Voluntary Liquidator Appointed
9 Years Ago on 21 Oct 2015
Declaration of Solvency
9 Years Ago on 21 Oct 2015
Confirmation Submitted
10 Years Ago on 16 Apr 2015
Full Accounts Submitted
10 Years Ago on 28 Jan 2015
Thomas Hayward Gunson Resigned
11 Years Ago on 10 Aug 2014
Confirmation Submitted
11 Years Ago on 26 Mar 2014
Full Accounts Submitted
11 Years Ago on 14 Mar 2014
Keith Tilson Resigned
11 Years Ago on 6 Jan 2014
Warwick Ean Hunt Appointed
11 Years Ago on 6 Dec 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 Sep 2016
Return of final meeting in a members' voluntary winding up
Submitted on 21 Jun 2016
Declaration of solvency
Submitted on 21 Oct 2015
Appointment of a voluntary liquidator
Submitted on 21 Oct 2015
Resolutions
Submitted on 21 Oct 2015
Annual return made up to 23 February 2015 with full list of shareholders
Submitted on 16 Apr 2015
Full accounts made up to 30 June 2014
Submitted on 28 Jan 2015
Termination of appointment of Thomas Hayward Gunson as a director on 10 August 2014
Submitted on 2 Oct 2014
Annual return made up to 23 February 2014 with full list of shareholders
Submitted on 26 Mar 2014
Full accounts made up to 30 June 2013
Submitted on 14 Mar 2014
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Repayment History
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