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PARAMOUNT LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 01934366
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- ROWE, Simon George
- SMITH, Stephen Rushworth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-07-29
- Dissolved on
- 2014-02-20
- SIC/NACE
- 9305
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PARAMOUNT P.L.C.
- Filing of Accounts
- Due Date: 2012-09-29
- Last Date: 2011-01-02
- Last Return Made Up To:
- 2011-03-15
-
PARAMOUNT LIMITED Company Description
- PARAMOUNT LIMITED is a ltd registered in United Kingdom with the Company reg no 01934366. Its current trading status is "closed". It was registered 1985-07-29. It was previously called PARAMOUNT P.L.C.. It has declared SIC or NACE codes as "9305". It has 2 directors The latest accounts are filed up to 2011-01-02. The latest annual return was filed up to 2011-03-15.It can be contacted at Hill House .
Get PARAMOUNT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Paramount Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-02-20) - GAZ2
keyboard_arrow_right 2013
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liquidation-in-administration-extension-of-period (2013-05-23) - 2.31B
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liquidation-in-administration-progress-report-with-brought-down-date (2013-05-23) - 2.24B
-
liquidation-in-administration-progress-report-with-brought-down-date (2013-11-20) - 2.24B
-
liquidation-in-administration-move-to-dissolution-with-case-end-date (2013-11-20) - 2.35B
keyboard_arrow_right 2012
-
liquidation-in-administration-progress-report-with-brought-down-date (2012-11-07) - 2.24B
-
liquidation-in-administration-extension-of-period (2012-11-07) - 2.31B
-
liquidation-in-administration-progress-report-with-brought-down-date (2012-06-26) - 2.24B
-
liquidation-administration-notice-deemed-approval-of-proposals (2012-02-14) - F2.18
-
liquidation-in-administration-proposals (2012-01-31) - 2.17B
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2012-01-09) - 2.16B
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-04) - TM01
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appoint-person-director-company-with-name (2011-08-11) - AP01
-
accounts-with-accounts-type-dormant (2011-09-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-24) - AR01
-
accounts-amended-with-accounts-type-full (2011-10-12) - AAMD
-
liquidation-in-administration-appointment-of-administrator (2011-11-25) - 2.12B
-
change-registered-office-address-company-with-date-old-address (2011-12-05) - AD01
-
legacy (2011-09-28) - MG01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-12-23) - TM01
-
appoint-person-director-company-with-name (2010-12-22) - AP01
-
change-account-reference-date-company-current-extended (2010-11-23) - AA01
-
termination-director-company-with-name (2010-07-14) - TM01
-
appoint-person-director-company-with-name (2010-07-14) - AP01
-
termination-secretary-company-with-name (2010-07-08) - TM02
-
termination-director-company-with-name (2010-07-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-25) - AR01
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accounts-with-accounts-type-dormant (2010-03-01) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-02-18) - AA
-
legacy (2009-07-15) - 288a
-
legacy (2009-07-27) - 395
-
change-person-director-company-with-change-date (2009-12-11) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
keyboard_arrow_right 2008
-
legacy (2008-12-10) - 363a
-
legacy (2008-08-26) - 225
-
legacy (2008-06-19) - 288b
-
legacy (2008-06-06) - 288b
-
legacy (2008-06-06) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-02-12) - AA
-
legacy (2007-10-30) - 288c
-
legacy (2007-10-30) - 363a
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accounts-with-accounts-type-full (2007-12-17) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-09) - 155(6)a
-
legacy (2006-10-09) - 155(6)b
-
resolution (2006-10-09) - RESOLUTIONS
-
legacy (2006-10-05) - 403a
-
legacy (2006-10-05) - 395
-
accounts-with-accounts-type-full (2006-03-07) - AA
-
legacy (2006-03-24) - 363s
-
legacy (2006-03-24) - 363(353)
-
legacy (2006-03-24) - 363(190)
-
legacy (2006-08-10) - 287
-
legacy (2006-11-20) - 363a
-
legacy (2006-10-18) - 288b
-
legacy (2006-11-22) - 403a
-
legacy (2006-11-17) - 288a
-
legacy (2006-11-15) - 288b
-
legacy (2006-11-20) - 353
-
legacy (2006-10-31) - 288b
-
memorandum-articles (2006-10-18) - MA
-
legacy (2006-10-31) - 287
keyboard_arrow_right 2005
-
legacy (2005-08-26) - 288b
-
legacy (2005-09-08) - 155(6)a
-
legacy (2005-09-02) - 403a
-
legacy (2005-09-02) - 395
-
certificate-re-registration-public-limited-company-to-private (2005-08-23) - CERT10
-
legacy (2005-05-27) - 395
-
legacy (2005-08-23) - 53
-
resolution (2005-08-23) - RESOLUTIONS
-
legacy (2005-04-14) - 288c
-
legacy (2005-09-08) - 155(6)b
-
re-registration-memorandum-articles (2005-08-23) - MAR
-
resolution (2005-10-18) - RESOLUTIONS
-
legacy (2005-10-18) - 123
-
legacy (2005-11-01) - 169
-
legacy (2005-10-18) - 122
-
resolution (2005-09-08) - RESOLUTIONS
keyboard_arrow_right 2004
-
legacy (2004-01-22) - 88(2)R
-
auditors-resignation-company (2004-01-09) - AUD
-
accounts-with-accounts-type-group (2004-11-29) - AA
-
legacy (2004-11-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-03-13) - 403a
-
legacy (2003-01-24) - 169
-
legacy (2003-01-06) - 169
-
accounts-with-accounts-type-group (2003-01-02) - AA
-
legacy (2003-11-21) - 363s
-
legacy (2003-11-21) - 363(288)
-
accounts-with-accounts-type-group (2003-10-27) - AA
-
legacy (2003-05-13) - 225
-
legacy (2003-05-13) - 288a
-
legacy (2003-04-29) - 395
-
legacy (2003-03-25) - PROSP
-
legacy (2003-04-23) - 288a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-01-02) - AA
-
legacy (2002-10-25) - 363(288)
-
legacy (2002-10-25) - 363s
keyboard_arrow_right 2001
-
resolution (2001-01-04) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-01-04) - AA
-
resolution (2001-01-20) - RESOLUTIONS
-
memorandum-articles (2001-01-20) - MA
-
resolution (2001-02-13) - RESOLUTIONS
-
legacy (2001-05-25) - 288a
-
certificate-capital-reduction-issued-capital-cancellation-share-premium-cancellation-capital-redemption-reserve (2001-02-13) - CERT18
-
legacy (2001-06-05) - 288a
-
legacy (2001-10-05) - 288b
-
legacy (2001-12-11) - 288a
-
legacy (2001-11-29) - 288a
-
legacy (2001-11-21) - 363s
-
legacy (2001-11-19) - 288b
-
legacy (2001-11-19) - 287
-
legacy (2001-11-12) - 288a
-
legacy (2001-11-12) - 288b
-
legacy (2001-02-13) - OC138
-
legacy (2001-10-16) - 288b
-
resolution (2001-10-05) - RESOLUTIONS
-
legacy (2001-11-12) - 287
keyboard_arrow_right 2000
-
legacy (2000-11-15) - 363s
-
legacy (2000-10-27) - 288b
-
legacy (2000-07-15) - 403a
-
legacy (2000-06-27) - 288b
-
legacy (2000-01-11) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-04) - 288b
-
resolution (1999-01-04) - RESOLUTIONS
-
legacy (1999-01-21) - 288a
-
resolution (1999-12-21) - RESOLUTIONS
-
legacy (1999-10-26) - 363s
-
accounts-with-accounts-type-full-group (1999-12-10) - AA
-
legacy (1999-03-10) - 288a
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-01-11) - AA
-
resolution (1998-01-09) - RESOLUTIONS
-
legacy (1998-08-03) - 353a
-
accounts-with-accounts-type-full-group (1998-12-03) - AA
-
legacy (1998-11-17) - 395
-
legacy (1998-11-03) - 363s
keyboard_arrow_right 1997
-
resolution (1997-01-03) - RESOLUTIONS
-
legacy (1997-01-03) - 287
-
memorandum-articles (1997-01-09) - MA
-
resolution (1997-01-13) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1997-01-21) - AA
-
legacy (1997-01-23) - 395
-
legacy (1997-01-27) - 122
-
legacy (1997-01-27) - 88(2)R
-
legacy (1997-02-07) - 288b
-
legacy (1997-02-07) - 288a
-
resolution (1997-03-05) - RESOLUTIONS
-
legacy (1997-11-21) - 363s
-
legacy (1997-11-21) - 363(288)
-
legacy (1997-10-30) - 288b
-
legacy (1997-09-11) - 288b
-
legacy (1997-08-07) - 288c
-
legacy (1997-03-17) - 88(2)R
-
certificate-capital-reduction-share-premium (1997-03-05) - CERT19
-
court-order (1997-03-05) - OC
-
legacy (1997-07-18) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-08) - 122
-
legacy (1996-02-10) - 395
-
legacy (1996-04-17) - 288
-
legacy (1996-08-05) - 288
-
resolution (1996-09-05) - RESOLUTIONS
-
memorandum-articles (1996-09-05) - MA
-
legacy (1996-10-10) - 288b
-
legacy (1996-10-25) - 288b
-
legacy (1996-11-01) - 363(353)
-
legacy (1996-11-01) - 363s
-
legacy (1996-12-02) - PROSP
-
resolution (1996-12-18) - RESOLUTIONS
keyboard_arrow_right 1995
-
legacy (1995-01-06) - 395
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-19) - 288
-
accounts-with-accounts-type-full-group (1995-12-07) - AA
-
legacy (1995-11-01) - 288
-
legacy (1995-11-01) - 363s
-
legacy (1995-11-01) - 363(288)
-
legacy (1995-02-17) - 395
-
legacy (1995-04-01) - 403a
-
legacy (1995-03-21) - 395
-
legacy (1995-04-07) - 403a
keyboard_arrow_right 1994
-
legacy (1994-10-27) - 403a
-
legacy (1994-09-01) - 88(2)R
-
legacy (1994-07-22) - 395
-
memorandum-articles (1994-06-28) - MA
-
resolution (1994-06-28) - RESOLUTIONS
-
legacy (1994-06-28) - 123
-
legacy (1994-06-28) - PROSP
-
accounts-with-accounts-type-full-group (1994-06-03) - AA
-
legacy (1994-05-31) - PROSP
-
legacy (1994-04-25) - 288
-
accounts-with-accounts-type-full-group (1994-03-16) - AA
-
legacy (1994-12-08) - 395
-
accounts-with-accounts-type-full-group (1994-11-28) - AA
-
legacy (1994-11-15) - 395
-
legacy (1994-11-08) - 363(288)
-
legacy (1994-11-08) - 363s
keyboard_arrow_right 1993
-
legacy (1993-01-26) - 395
-
legacy (1993-02-05) - 88(2)O
-
statement-of-affairs (1993-02-05) - SA
-
legacy (1993-12-11) - 403a
-
legacy (1993-12-14) - 363s
-
legacy (1993-12-14) - 363(288)
keyboard_arrow_right 1992
-
legacy (1992-08-25) - 395
-
accounts-with-accounts-type-full-group (1992-12-11) - AA
-
legacy (1992-12-14) - 363b
-
legacy (1992-01-30) - 88(2)O
-
legacy (1992-03-11) - 363b
-
legacy (1992-05-13) - 288
-
legacy (1992-06-08) - 395
-
legacy (1992-01-28) - 288
-
legacy (1992-06-16) - 395
keyboard_arrow_right 1991
-
legacy (1991-09-13) - 403a
-
legacy (1991-09-13) - 395
-
accounts-with-accounts-type-full-group (1991-01-08) - AA
-
legacy (1991-01-15) - 403a
-
legacy (1991-01-24) - 403a
-
legacy (1991-03-13) - 403a
-
legacy (1991-05-08) - 395
-
legacy (1991-05-18) - 395
-
legacy (1991-05-22) - 88(2)P
-
legacy (1991-06-06) - 403a
-
legacy (1991-08-06) - 88(2)P
-
legacy (1991-08-29) - 88(2)R
-
legacy (1991-09-11) - 88(2)R
-
legacy (1991-09-12) - 88(2)O
-
legacy (1991-09-12) - 123
-
legacy (1991-09-09) - 395
-
resolution (1991-09-16) - RESOLUTIONS
-
memorandum-articles (1991-09-16) - MA
-
legacy (1991-09-16) - 88(2)R
-
legacy (1991-09-18) - 395
-
legacy (1991-09-19) - 88(2)O
-
legacy (1991-11-26) - 395
-
legacy (1991-12-10) - 395
-
legacy (1991-12-11) - 123
-
resolution (1991-12-11) - RESOLUTIONS
-
legacy (1991-12-23) - 88(2)P
-
statement-of-affairs (1991-09-19) - SA
keyboard_arrow_right 1990
-
legacy (1990-04-05) - 395
-
legacy (1990-03-16) - 395
-
legacy (1990-03-07) - 88(2)P
-
legacy (1990-03-15) - 88(2)R
-
legacy (1990-03-16) - 88(2)R
-
legacy (1990-03-19) - 88(2)O
-
statement-of-affairs (1990-03-19) - SA
-
legacy (1990-04-04) - 288
-
legacy (1990-08-09) - 395
-
legacy (1990-08-15) - 395
-
legacy (1990-08-16) - 395
-
legacy (1990-08-17) - 88(2)O
-
legacy (1990-09-17) - 395
-
resolution (1990-09-24) - RESOLUTIONS
-
legacy (1990-10-11) - 363a
-
legacy (1990-10-16) - 403a
-
legacy (1990-12-14) - 88(2)P
-
legacy (1990-12-24) - 395
-
statement-of-affairs (1990-08-17) - SA
-
legacy (1990-04-17) - 88(2)O
-
legacy (1990-08-08) - 88(2)P
-
legacy (1990-04-17) - 88(3)
keyboard_arrow_right 1989
-
legacy (1989-08-24) - 288
-
legacy (1989-08-25) - 395
-
legacy (1989-08-31) - 88(2)R
-
legacy (1989-08-31) - 88(2)C
-
legacy (1989-08-16) - 395
-
accounts-with-accounts-type-full-group (1989-01-19) - AA
-
legacy (1989-04-21) - 88(3)
-
legacy (1989-04-12) - PUC 3
-
certificate-change-of-name-company (1989-02-21) - CERTNM
-
legacy (1989-01-30) - 288
-
legacy (1989-01-30) - 88(2)
-
legacy (1989-01-19) - 288
-
legacy (1989-01-19) - 287
-
legacy (1989-01-19) - 363
-
legacy (1989-09-08) - 88(3)
-
legacy (1989-08-31) - 88(3)
-
accounts-with-accounts-type-full-group (1989-11-01) - AA
-
legacy (1989-10-02) - 395
-
resolution (1989-09-27) - RESOLUTIONS
-
legacy (1989-09-27) - 123
-
legacy (1989-09-14) - 288
-
legacy (1989-11-27) - 363
keyboard_arrow_right 1988
-
legacy (1988-04-05) - 288
-
legacy (1988-08-04) - 288
-
legacy (1988-09-16) - 288
-
legacy (1988-09-19) - 287
-
accounts-with-accounts-type-full-group (1988-09-19) - AA
-
resolution (1988-09-22) - RESOLUTIONS
-
legacy (1988-09-22) - 123
-
resolution (1988-11-10) - RESOLUTIONS
-
legacy (1988-11-10) - 123
keyboard_arrow_right 1987
-
legacy (1987-11-06) - 353
-
accounts-with-accounts-type-full-group (1987-09-08) - AA
-
legacy (1987-08-13) - 363
-
legacy (1987-01-19) - PUC(U)
keyboard_arrow_right 1986
-
legacy (1986-06-26) - 288
keyboard_arrow_right 1985
-
incorporation-company (1985-07-29) - NEWINC
-
miscellaneous (1985-07-29) - MISC