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Parago UK Limited
Parago UK Limited is a dissolved company incorporated on 1 February 2012 with the registered office located in Hemel Hempstead, Hertfordshire. Parago UK Limited was registered 13 years ago.
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Status
Dissolved
Dissolved on
7 April 2020
(5 years ago)
Was
8 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
07932190
Private limited company
Age
13 years
Incorporated
1 February 2012
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 Parago UK Limited
Contact
Update Details
Address
Westside
London Road
Hemel Hempstead
Hertfordshire
HP3 9TD
United Kingdom
Same address for the past
7 years
Companies in HP3 9TD
Telephone
01189508087
Email
Available in Endole App
Website
Parago.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Patrick Philip Gurney
Director • Finance Director • British • Lives in England • Born in Jun 1970
Ms Kirsten Ellen Richesson
Director • Attorney • American • Lives in United States • Born in Sep 1969
Matthew David Howe
Director • Managing Director • British • Lives in UK • Born in Aug 1971
Ms Michelle Wainhouse
Secretary
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hawk Incentives Holdings Limited
Matthew David Howe and Patrick Philip Gurney are mutual people.
Active
Blackhawk Network Emea Limited
Patrick Philip Gurney and Matthew David Howe are mutual people.
Active
Cyclescheme Limited
Patrick Philip Gurney and Matthew David Howe are mutual people.
Active
Intelligent Card Solutions Limited
Patrick Philip Gurney and Matthew David Howe are mutual people.
Active
GVS Prepaid Limited
Patrick Philip Gurney and Matthew David Howe are mutual people.
Active
The Gift Voucher Shop Limited
Matthew David Howe is a mutual person.
Active
Hawk Incentives Limited
Matthew David Howe is a mutual person.
Active
Choice Card Limited
Patrick Philip Gurney and Matthew David Howe are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 2 (-40%)
Total Assets
£1.6M
Same as previous period
Total Liabilities
-£6.37M
Increased by £352.52K (+6%)
Net Assets
-£4.77M
Decreased by £352.52K (+8%)
Debt Ratio (%)
399%
Increased by 22.08% (+6%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 7 Apr 2020
Voluntary Gazette Notice
5 Years Ago on 21 Jan 2020
Application To Strike Off
5 Years Ago on 14 Jan 2020
Notification of PSC Statement
5 Years Ago on 21 Nov 2019
Accounting Period Extended
6 Years Ago on 24 Sep 2019
Confirmation Submitted
6 Years Ago on 1 Mar 2019
Full Accounts Submitted
7 Years Ago on 6 Oct 2018
Auditor Resigned
7 Years Ago on 6 Sep 2018
Jonathan Paul Andrew Kenny Resigned
7 Years Ago on 7 Aug 2018
Blackhawk Network Holdings, Inc. (PSC) Resigned
7 Years Ago on 14 Jun 2018
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Apr 2020
First Gazette notice for voluntary strike-off
Submitted on 21 Jan 2020
Application to strike the company off the register
Submitted on 14 Jan 2020
Notification of a person with significant control statement
Submitted on 21 Nov 2019
Cessation of Blackhawk Network Holdings, Inc. as a person with significant control on 14 June 2018
Submitted on 21 Nov 2019
Previous accounting period extended from 31 December 2018 to 30 June 2019
Submitted on 24 Sep 2019
Confirmation statement made on 1 February 2019 with no updates
Submitted on 1 Mar 2019
Full accounts made up to 31 December 2017
Submitted on 6 Oct 2018
Auditor's resignation
Submitted on 6 Sep 2018
Termination of appointment of Jonathan Paul Andrew Kenny as a director on 7 August 2018
Submitted on 24 Aug 2018
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Repayment History
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