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Paramount Zone Limited

Paramount Zone Limited is a liquidation company incorporated on 13 March 2002 with the registered office located in Borehamwood, Hertfordshire. Paramount Zone Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 8 months ago
Company No
04393190
Private limited company
Age
23 years
Incorporated 13 March 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 290 days
Dated 3 March 2024 (1 year 10 months ago)
Next confirmation dated 3 March 2025
Was due on 17 March 2025 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Overdue
Accounts overdue by 366 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (1 year ago)
Contact
Address
Langley House 53 Theobald Street
Borehamwood
Hertfordshire
WD6 4RT
Address changed on 19 Nov 2025 (1 month ago)
Previous address was Langley House Park Road London N2 8EY
Telephone
02033848304
Email
Available in Endole App
People
Officers
2
Shareholders
8
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jan 1979 • Businessman
Director • Venture Investor • British • Lives in England • Born in Jun 1961
Dr Simon Thomas Murdoch
PSC • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£32.56K
Decreased by £25.45K (-44%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.36M
Decreased by £273.28K (-17%)
Total Liabilities
-£458.01K
Decreased by £126.79K (-22%)
Net Assets
£901.36K
Decreased by £146.49K (-14%)
Debt Ratio (%)
34%
Decreased by 2.13% (-6%)
Latest Activity
Registered Address Changed
1 Month Ago on 19 Nov 2025
Registered Address Changed
1 Year 8 Months Ago on 18 Apr 2024
Voluntary Liquidator Appointed
1 Year 8 Months Ago on 18 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Mar 2024
James John Richard Morris Resigned
1 Year 11 Months Ago on 26 Jan 2024
Full Accounts Submitted
2 Years Ago on 22 Dec 2023
Charge Satisfied
2 Years 3 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Mar 2023
Lois Anne Longhurst Resigned
2 Years 10 Months Ago on 28 Feb 2023
Full Accounts Submitted
3 Years Ago on 9 Nov 2022
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Documents
Registered office address changed from Langley House Park Road London N2 8EY to Langley House 53 Theobald Street Borehamwood Hertfordshire WD6 4RT on 19 November 2025
Submitted on 19 Nov 2025
Liquidators' statement of receipts and payments to 4 April 2025
Submitted on 9 Jun 2025
Statement of affairs
Submitted on 30 Apr 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Apr 2024
Appointment of a voluntary liquidator
Submitted on 18 Apr 2024
Registered office address changed from Unit 19 Lawson Hunt Industrial Park Horsham West Sussex United Kingdom to Langley House Park Road London N2 8EY on 18 April 2024
Submitted on 18 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Confirmation statement made on 3 March 2024 with updates
Submitted on 11 Mar 2024
Termination of appointment of James John Richard Morris as a director on 26 January 2024
Submitted on 26 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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