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Paragon Consulting Holdings Limited
Paragon Consulting Holdings Limited is a dissolved company incorporated on 25 June 2004 with the registered office located in London, Greater London. Paragon Consulting Holdings Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 September 2016
(8 years ago)
Was
12 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05163207
Private limited company
Age
21 years
Incorporated
25 June 2004
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 Holdings Limited
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
Unreported
Website
Pcong.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Nicholas Timothy Groves
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1975
Keith Tilson
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1955
Kevin James David Ellis
Director • Accountant • Lives in UK • Born in Jul 1963
Mr Warwick Ean Hunt
Director • Accountant • New Zealander • Lives in UK • Born in Oct 1962
Mr Thomas Hayward Gunson
Director • Consultant • British • Lives in UK • Born in Nov 1964
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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
Decreased by 4 (-100%)
Total Assets
£100
Same as previous period
Total Liabilities
-£38
Same as previous period
Net Assets
£62
Same as previous period
Debt Ratio (%)
38%
Same as previous period
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 6 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 26 Jan 2015
Thomas Hayward Gunson Resigned
11 Years Ago on 10 Aug 2014
Confirmation Submitted
11 Years Ago on 6 Aug 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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Get Credit Report
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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 25 June 2015 with full list of shareholders
Submitted on 6 Aug 2015
Accounts for a dormant company made up to 30 June 2014
Submitted on 26 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 25 June 2014 with full list of shareholders
Submitted on 6 Aug 2014
Full accounts made up to 30 June 2013
Submitted on 14 Mar 2014
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Repayment History
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