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Paragon Efficiencies Limited
Paragon Efficiencies Limited is a dissolved company incorporated on 5 February 2009 with the registered office located in Bellshill, Lanarkshire. Paragon Efficiencies Limited was registered 16 years ago.
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Status
Dissolved
Dissolved on
24 January 2023
(2 years 7 months ago)
Was
13 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC354580
Private limited company
Scottish Company
Age
16 years
Incorporated
5 February 2009
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 Paragon Efficiencies Limited
Contact
Address
Suite 1a Kestrel View
Strathclyde Business Park
Bellshill
ML4 3PB
Scotland
Same address for the past
4 years
Companies in ML4 3PB
Telephone
07540269245
Email
Unreported
Website
Paragon-e.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Itai Raanan
Director • Israeli • Lives in Israel • Born in Jun 1976
Paul Ellis Gill
Director • British • Lives in UK • Born in Mar 1975
Energen Biogas Holdco Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Warrens Group Limited
Paul Ellis Gill and Itai Raanan are mutual people.
Active
Warrens Emerald Biogas Ltd
Paul Ellis Gill and Itai Raanan are mutual people.
Active
Earnside Energy Limited
Paul Ellis Gill and Itai Raanan are mutual people.
Active
East London Biogas Limited
Paul Ellis Gill and Itai Raanan are mutual people.
Active
Redstow Renewables Limited
Paul Ellis Gill and Itai Raanan are mutual people.
Active
Corbiere Renewables Limited
Paul Ellis Gill and Itai Raanan are mutual people.
Active
Whitchurch Ad Limited
Paul Ellis Gill and Itai Raanan are mutual people.
Active
Bio Capital Ltd
Paul Ellis Gill and Itai Raanan are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
Traded for
12 months
Cash in Bank
£75
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£2.49M
Same as previous period
Total Liabilities
-£3.04K
Same as previous period
Net Assets
£2.49M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 24 Jan 2023
Robert James Etherson Resigned
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
2 Years 10 Months Ago on 1 Nov 2022
Application To Strike Off
2 Years 10 Months Ago on 26 Oct 2022
Small Accounts Submitted
3 Years Ago on 19 Aug 2022
Mr Robert James Etherson Details Changed
3 Years Ago on 22 May 2022
Mr Robert James Etherson Details Changed
3 Years Ago on 19 May 2022
Mr Paul Ellis Gill Details Changed
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2023
Termination of appointment of Robert James Etherson as a director on 22 December 2022
Submitted on 22 Dec 2022
Confirmation statement made on 30 November 2022 with updates
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2022
Application to strike the company off the register
Submitted on 26 Oct 2022
Resolutions
Submitted on 25 Oct 2022
Resolutions
Submitted on 24 Oct 2022
Statement of capital on 24 October 2022
Submitted on 24 Oct 2022
Solvency Statement dated 21/10/22
Submitted on 24 Oct 2022
Statement by Directors
Submitted on 24 Oct 2022
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Repayment History
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