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Paul Napier 2012 Limited

Paul Napier 2012 Limited is a dissolved company incorporated on 22 August 2012 with the registered office located in London, City of London. Paul Napier 2012 Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 27 December 2016 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08187409
Private limited company
Age
13 years
Incorporated 22 August 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Paul Napier 2012 Limited
Contact Update Details
Address
25 Moorgate
London
EC2R 6AY
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Thomas Riley
Director • Director President • American • Lives in United States • Born in Jul 1955
Stanley Kinnett
Director • American • Lives in United States • Born in Jan 1981
Jim Henderson
Director • Director Chairman • American • Lives in United States • Born in Jul 1946
Paul Vredenburg
Director • Director Senior • American • Lives in United States • Born in Feb 1972
Dean Jon Curtis
Director • Chief Financial Officer • American • Lives in United States • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Assuredpartners International Limited
Jim Henderson, Stanley Kinnett, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2014)
Period Ended
31 Dec 2014
For period 31 Aug ⟶ 31 Dec 2014
Traded for 16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£534.74K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£534.74K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 27 Dec 2016
Voluntary Gazette Notice
9 Years Ago on 11 Oct 2016
Application To Strike Off
9 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 22 Sep 2016
Mark Jonathan Napier Winston Resigned
9 Years Ago on 30 Apr 2016
Aaron Cohen Resigned
10 Years Ago on 22 Oct 2015
David Donnini Resigned
10 Years Ago on 22 Oct 2015
Full Accounts Submitted
10 Years Ago on 12 Oct 2015
Confirmation Submitted
10 Years Ago on 17 Sep 2015
Accounting Period Extended
10 Years Ago on 10 Feb 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2016
Application to strike the company off the register
Submitted on 29 Sep 2016
Confirmation statement made on 22 August 2016 with updates
Submitted on 22 Sep 2016
Termination of appointment of Mark Jonathan Napier Winston as a director on 30 April 2016
Submitted on 8 Jun 2016
Termination of appointment of David Donnini as a director on 22 October 2015
Submitted on 17 Dec 2015
Termination of appointment of Aaron Cohen as a director on 22 October 2015
Submitted on 17 Dec 2015
Full accounts made up to 31 December 2014
Submitted on 12 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
Submitted on 17 Sep 2015
Previous accounting period extended from 31 August 2014 to 31 December 2014
Submitted on 10 Feb 2015
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Repayment History
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