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Parana Investments Limited

Parana Investments Limited is a liquidation company incorporated on 31 March 2004 with the registered office located in Belfast, County Down. Parana Investments Limited was registered 21 years ago.
Status
Liquidation
In compulsory liquidation since 8 years ago
Company No
NI050130
Private limited company
Northern Ireland Company
Age
21 years
Incorporated 31 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3132 days
Awaiting first confirmation statement
Dated 31 March 2017
Was due on 14 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4332 days
For period 1 Apr ⟶ 31 Mar 2012 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2013
Was due on 31 December 2013 (11 years ago)
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Contact Update Details
Address
Arthur Boyd & Co 5th Floor Causeway Tower
9 James Street South
Belfast
BT2 8DN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
-
Paul Alexander Wallace
Director • Secretary • British • Lives in UK • Born in Dec 1950
Alison Margaret Wallace
Director • British • Lives in Northern Ireland • Born in Mar 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Creche Nurseryco Limited
Paul Alexander Wallace and Alison Margaret Wallace are mutual people.
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Create Express Ltd
Paul Alexander Wallace is a mutual person.
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John D. Keane Limited
Paul Alexander Wallace is a mutual person.
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Wallace Accounting And Consultancy Limited
Paul Alexander Wallace is a mutual person.
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Together UK Limited
Paul Alexander Wallace is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Mar 2012
For period 31 Mar ⟶ 31 Mar 2012
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
£1.21M
Same as previous period
Total Liabilities
-£1.03M
Increased by £21.63K (+2%)
Net Assets
£184.95K
Decreased by £21.63K (-10%)
Debt Ratio (%)
85%
Increased by 1.79% (+2%)
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Latest Activity
Registered Address Changed
8 Years Ago on 28 Mar 2017
Charge Satisfied
10 Years Ago on 29 Sep 2015
Liquidation Receiver Resigned
10 Years Ago on 30 Jul 2015
Court Order to Wind Up
12 Years Ago on 16 Oct 2013
Receiver Appointed
12 Years Ago on 5 Jun 2013
Confirmation Submitted
12 Years Ago on 16 Apr 2013
Small Accounts Submitted
12 Years Ago on 31 Dec 2012
Confirmation Submitted
13 Years Ago on 11 Apr 2012
Small Accounts Submitted
13 Years Ago on 4 Jan 2012
Confirmation Submitted
14 Years Ago on 30 Sep 2011
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Documents
Appointment of liquidator compulsory
Submitted on 6 Jun 2017
Registered office address changed from 146 High Street Holywood Co Down BT18 9HS to Arthur Boyd & Co 5th Floor Causeway Tower 9 James Street South Belfast BT2 8DN on 28 March 2017
Submitted on 28 Mar 2017
Satisfaction of charge 1 in full
Submitted on 29 Sep 2015
Notice of ceasing to act as receiver or manager
Submitted on 30 Jul 2015
Order of court to wind up
Submitted on 16 Oct 2013
Appointment of receiver or manager
Submitted on 5 Jun 2013
Annual return made up to 31 March 2013 with full list of shareholders
Submitted on 16 Apr 2013
Total exemption small company accounts made up to 31 March 2012
Submitted on 31 Dec 2012
Particulars of a mortgage or charge/co charles/extend / charge no: 2
Submitted on 26 Jul 2012
Annual return made up to 31 March 2012 with full list of shareholders
Submitted on 11 Apr 2012
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Repayment History
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