PAPERHAT GROUP LIMITED

In Administration (when checked on 4 Jan 2019)

Address

PAPERHAT GROUP LIMITED
2ND FLOOR
110 CANNON STREET
LONDON
EC4N 6EU
(602 companies also use this postcode, this might be a mail forwarding service address)

Phone: 020 7089 0360
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Accounts Overdue (checked on 4 Jan 2019)
Annual Return Overdue (checked on 4 Jan 2019)
Company Registration No.:
03126476
VAT Number:
GB649 2769 87
Incorporation Date:
15 Nov 1995
Financial Year End:
28 Feb
Capital:
£2,662.50 on 28 Nov 2016
For period ending:
28 Feb 2017
Filed on:
5 Dec 2017

Latest Annual Return

Directors & Shareholder Information
As at:
15 Nov 2015
Filed on:
10 Dec 2015
Purchase latest return for £4.99

Information correct as of: 4 Jan 2019 - Check for updates

Map


Notices published in the Gazette

26 Nov 2018

PAPERHAT GROUP LIMITED (Company Number 03126476) Nature of Business: Other business support service activities not elsewhere classified Registered office: 2nd Floor, 110 Cannon Street, London EC4N 6EU Principal trading address: Aldwych House, 71-91 Aldwych, London, WC2B 4HN Date of Appointment: 9 November 2018 Names and Address of Administrators: Philip James Watkins (IP No. 009626) and Anthony John Wright (IP No. 10870) both of FRP Advisory LLP, 2nd Floor, 110 Cannon Street, London, EC4N 6EU The Joint Liquidators can be contacted by Tel: 020 3005 4000; Email: cp.london@frpadvisory.com; Alternative contact: Matt Kesek, Matthew.Kesek@frpadvisory.com Ag AG81522

Recently Filed Documents - 163 available


Directors and Secretaries

Halco Secretaries Limited
1 Jan 2016 ⇒ Present ( 3 Years ) Company Secretary
Raymond Peck
1 Feb 2011 ⇒ Present ( 7 Years ) Director
Timothy Peppiatt
15 Nov 1995 ⇒ Present ( 23 Years ) Director
Anthony Rapacioli
26 Oct 2009 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE”)
- OUTSTANDING on 28 Nov 2017
BARCLAYS BANK PLC
- OUTSTANDING on 20 Dec 2014
BARCLAYS BANK PLC
- OUTSTANDING on 16 Dec 2014
COUTTS & COMPANY
DEBENTURE - Satisfied on 3 Sep 2010
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Satisfied on 17 Mar 2005
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Satisfied on 11 Mar 2004
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Satisfied on 20 Apr 2000
COUTTS & COMPANY
CHARGE OVER CREDIT BALANCES - Satisfied on 16 Sep 1997

Previous Company Names

PAPERHAT COMMUNICATIONS LIMITED
Changed 5 Mar 2015
PAPERHAT CONSULTING LIMITED
Changed 29 Mar 2012
PAPERHAT IMAGING LIMITED
Changed 31 Oct 2000

Previous Addresses

5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND
Changed 6 Dec 2018

5 FLEET PLACE
LONDON
EC4M 7RD
ENGLAND
Changed 6 Dec 2018

WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Changed 4 Jan 2016

WAVERLEY HOUSE
7-12 NOEL STREET
LONDON
W1F 8GQ
Changed 4 Jan 2016

APOLLO HOUSE
56 NEW BOND STREET
LONDON
W1S 1RG
Changed 10 Sep 2007

THORNE LANCASTER PARKER
8TH FLOOR ALDWYCH HOUSE
81 ALDWYCH
LONDON WC2B 4MN
Changed 2 Sep 2002

TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB
Changed 22 Nov 1995

TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB
Changed 22 Nov 1995


Company Annual Accounts

Annual accounts were due on:
30 Nov 2018 (this information was checked on 4 Jan 2019)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2017 5 Dec 2017 10
29 Feb 2016 29 Nov 2016 9
28 Feb 2015 4 Dec 2015 10
28 Feb 2014 5 Dec 2014 10
28 Feb 2013 12 Dec 2013 10

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Accounts
Latest Annual Accounts for year ending 28 Feb 17

  • Profit and Loss Account
  • Balance Sheet
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View Accounts
163 other company documents are available

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