DE #PARRADOX LTD.

Company Number: 08405244

active          Qynn Score: 50

Summary

Formed in 2013, DE #PARRADOX LTD. has 3 directors and 2 shareholders. The longest serving directors have been in place for 7 years, however the shortest director appointment lasted for 4 years.

The registered office of the company is currently based at 4385, 08405244: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Sep 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

50

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

15 Feb 2013

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Sep 2020

LATEST ACCOUNTS

31 Dec 2018

DIRECTORS

3

SECRETARIES

1

SHAREHOLDERS

2

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

0

Address

Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England

Effective From

20/03/2014

Effective to

Current

SIC CODES

74203

Film processing

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019
           
    
      
     
     
    
     
      
    
      
 
  
      

Activity

Most Active Year

2014

Events

9

1

7

1

7

0

0

0

0

Most Active Month

Mar 2014

Events

8

1

7

0

7

0

0

0

0

Documents

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

17/09/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2018

Filing Date

10/09/2019

Action Date

31/12/2018

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

05/09/2019

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed to PO Box 4385, 08405244: Companies House Default Address, Cardiff, CF14 8LH on 04/09/2019

Filing Date

04/09/2019

Action Date

04/09/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2019 with no updates

Filing Date

27/02/2019

Action Date

15/02/2019

Termination of appointment of Goneill B.V.

Type

Officers

Description

Termination of appointment of Goneill B.V. as a director on 09/03/2017

Filing Date

27/11/2018

Action Date

09/03/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2017

Filing Date

27/09/2018

Action Date

31/12/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2018 with updates

Filing Date

27/02/2018

Action Date

15/02/2018

Appointment of Iain Howitt

Type

Officers

Description

Appointment of Iain Howitt as a director on 28/09/2017

Filing Date

29/09/2017

Action Date

28/09/2017

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

29/09/2017

Action Date

31/12/2016

Termination of appointment of Wilhelmus Johannes Maria Roelofs

Type

Officers

Description

Termination of appointment of Wilhelmus Johannes Maria Roelofs as a director on 28/09/2017

Filing Date

29/09/2017

Action Date

28/09/2017

Director Details Changed for Iain Howitt

Type

Officers

Description

Directors details changed for Iain Howitt on 28/09/2017

Filing Date

29/09/2017

Action Date

28/09/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 15/02/2017 with updates

Filing Date

27/02/2017

Action Date

15/02/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2015

Filing Date

22/08/2016

Action Date

31/12/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 15/02/2016 with full list of shareholders

Filing Date

16/03/2016

Action Date

15/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2014

Filing Date

29/09/2015

Action Date

31/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/02/2015 with full list of shareholders

Filing Date

09/03/2015

Action Date

15/02/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2013

Filing Date

19/08/2014

Action Date

31/12/2013

Address Change

Type

Address

Description

Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England on 20/03/2014

Filing Date

20/03/2014

Action Date

20/03/2014

Address Change

Type

Address

Description

Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 13/03/2014

Filing Date

13/03/2014

Action Date

13/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 15/02/2014 with full list of shareholders

Filing Date

13/03/2014

Action Date

15/02/2014

Address Change

Type

Address

Description

Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 12/03/2014

Filing Date

12/03/2014

Action Date

12/03/2014

Address Change

Type

Address

Description

Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 12/03/2014

Filing Date

12/03/2014

Action Date

12/03/2014

Address Change

Type

Address

Description

Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 07/03/2014

Filing Date

07/03/2014

Action Date

07/03/2014

Address Change

Type

Address

Description

Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 07/03/2014

Filing Date

07/03/2014

Action Date

07/03/2014

Address Change

Type

Address

Description

Registered office address changed from Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 07/03/2014

Filing Date

07/03/2014

Action Date

07/03/2014

Accounting Period

Type

Accounts

Description

Current accounting period shortened from 28/02/2014 to 31/12/2013

Filing Date

11/03/2013

Action Date

31/12/2013

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

15/02/2013

Action Date

n/a

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of DE #PARRADOX LTD. in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with DE #PARRADOX LTD. as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of DE #PARRADOX LTD. company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

15/02/2013

Tenure

6 Yrs 8 Mths

Born

Date Joined

15/02/2013

Tenure

6 Yrs 8 Mths

Born

February 1980

Date Joined

28/09/2017

Tenure

2 Yrs

Born

July 1972

Active/Resigned

Date Joined

15/02/2013

Tenure

6 Yrs 8 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

15/02/2013

Tenure

4 Yrs

Date Resigned

09/03/2017

Type

Director

Date Joined

15/02/2013

Tenure

4 Yrs 7 Mths

Date Resigned

28/09/2017

Mr Helmut Antonius Hendrik Ramak

Type of Entity

Individual Person

Ceased

n/a

Notified

15/02/2017

Control Level

Ownership of voting rights - More than 25% but not more than 50%