PARADISE INDUSTRIES LTD
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/03/2511 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/01/2529 January 2025 | Registered office address changed from 110-122 New North Place London EC2A 4JA England to 2-6 New North Place London EC2A 4JA on 2025-01-29 |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 14/01/2514 January 2025 | Voluntary strike-off action has been suspended |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-19 with updates |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 03/12/243 December 2024 | First Gazette notice for voluntary strike-off |
| 25/11/2425 November 2024 | Application to strike the company off the register |
| 21/08/2421 August 2024 | Termination of appointment of Tim Shanahan as a director on 2024-08-02 |
| 04/03/244 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 27/02/2427 February 2024 | Termination of appointment of Stuart Goldstein as a director on 2024-01-29 |
| 27/02/2427 February 2024 | Appointment of Mr Stuart Goldstein as a secretary on 2024-01-29 |
| 26/02/2426 February 2024 | Appointment of Mr Stuart Goldstein as a director on 2024-01-29 |
| 25/02/2425 February 2024 | Termination of appointment of Jason Guberman as a secretary on 2024-01-29 |
| 17/01/2417 January 2024 | Appointment of Mr Tim Shanahan as a director on 2023-12-27 |
| 17/01/2417 January 2024 | Termination of appointment of Hozefa Shabbir Lokhandwala as a director on 2023-12-07 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-11-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/12/2312 December 2023 | Appointment of Mr Jason Guberman as a secretary on 2023-12-11 |
| 30/11/2330 November 2023 | Termination of appointment of Maria Harris as a secretary on 2023-11-30 |
| 18/09/2318 September 2023 | Appointment of Ms Maria Harris as a secretary on 2023-08-30 |
| 15/08/2315 August 2023 | Satisfaction of charge 070821410001 in full |
| 12/04/2312 April 2023 | Full accounts made up to 2021-12-31 |
| 23/02/2323 February 2023 | Registered office address changed from Van Gogh House Twickenham Road Isleworth TW7 7DL England to 110-122 New North Place London EC2A 4JA on 2023-02-23 |
| 13/02/2313 February 2023 | Registered office address changed from 110-122 New North Place London EC2A 4JA to Van Gogh House Twickenham Road Isleworth TW7 7DL on 2023-02-13 |
| 17/01/2317 January 2023 | Compulsory strike-off action has been discontinued |
| 17/01/2317 January 2023 | Compulsory strike-off action has been discontinued |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-11-19 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 06/01/226 January 2022 | Confirmation statement made on 2021-11-19 with no updates |
| 25/10/2125 October 2021 | Withdrawal of a person with significant control statement on 2021-10-25 |
| 25/10/2125 October 2021 | Notification of a person with significant control statement |
| 28/09/2128 September 2021 | Notification of a person with significant control statement |
| 28/09/2128 September 2021 | Cessation of Shane Emerson Smith as a person with significant control on 2021-08-31 |
| 07/07/217 July 2021 | Change of details for Mr Shane Emerson Smith as a person with significant control on 2021-06-02 |
| 04/01/204 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/11/1928 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 28/11/1928 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTOPHER ELEK / 28/11/2019 |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR HOLGER SIMON |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN CONSTANDA |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 070821410001 |
| 08/05/198 May 2019 | DIRECTOR APPOINTED MR DAN CONSTANDA |
| 27/02/1927 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW O'MARA |
| 02/01/192 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 24/03/1824 March 2018 | DIRECTOR APPOINTED MR MATTHEW VINCENT O'MARA |
| 24/03/1824 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WATERLOW |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MR MATT ELEK |
| 17/07/1717 July 2017 | ALTER ARTICLES 19/06/2017 |
| 17/07/1717 July 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 08/03/178 March 2017 | COMPANY NAME CHANGED BOARDROOM GORILLAS LTD CERTIFICATE ISSUED ON 08/03/17 |
| 07/03/177 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LARS JORGENSEN |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 28/01/1728 January 2017 | DISS40 (DISS40(SOAD)) |
| 25/01/1725 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/11/1527 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 08/09/158 September 2015 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM UNIT 9 THE GLASS HOUSE 49A GOLDHAWK ROAD LONDON W12 8QP |
| 23/08/1523 August 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 23/08/1523 August 2015 | APPOINTMENT TERMINATED, SECRETARY IAN BROUGHTON |
| 23/08/1523 August 2015 | DIRECTOR APPOINTED MR RICHARD JOHN WATERLOW |
| 21/08/1521 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/12/1417 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 06/12/146 December 2014 | DISS40 (DISS40(SOAD)) |
| 03/12/143 December 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 02/12/142 December 2014 | FIRST GAZETTE |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 19/12/1319 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 19/11/1319 November 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 27/11/1227 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 08/12/118 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 11/12/1011 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 25/10/1025 October 2010 | 30/09/10 STATEMENT OF CAPITAL GBP 100 |
| 16/03/1016 March 2010 | SECRETARY APPOINTED IAN BROUGHTON |
| 24/11/0924 November 2009 | REGISTERED OFFICE CHANGED ON 24/11/2009 FROM UNIT 9 THE GLASSHOUSE LONDON LONDON W12 8QP ENGLAND |
| 19/11/0919 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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