Company NamePaul Capital Advisors UK Limited
Company StatusDissolved
Company Number04309709
CategoryPrivate Limited Company
Incorporation Date24 October 2001(22 years, 5 months ago)
Dissolution Date4 June 2015 (8 years, 10 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Philip John Jensen
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed24 October 2001(same day as company formation)
RoleInvestment Management
Country of ResidenceUnited States
Correspondence Address742 Limerick Lane
Alameda
California
94502
Secretary NameMr Philip John Jensen
NationalityAmerican
StatusClosed
Appointed24 October 2001(same day as company formation)
RoleInvestment Management
Country of ResidenceUnited States
Correspondence Address742 Limerick Lane
Alameda
California
94502
United States
Director NameMr David H Deweese
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityAmerican
StatusClosed
Appointed19 December 2003(2 years, 1 month after company formation)
Appointment Duration11 years, 5 months (closed 04 June 2015)
RoleInvestment Manager
Country of ResidenceUnited States
Correspondence Address1170 Fifth Avenue
Apartment 15a
New York
Ny 10029
United States
Director NameMrs Elaine Small
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed13 June 2013(11 years, 7 months after company formation)
Appointment Duration1 year, 11 months (closed 04 June 2015)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence AddressPricewaterhousecoopers Llp 7 More London Riverside
London
SE1 2RT
Director NameDavid Eugene Park
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed24 October 2001(same day as company formation)
RoleInvestment Management
Correspondence Address1234 Filbert Street
San Francisco
California
94109
Foreign
Director NameGuy Roger Rico
Date of BirthApril 1946 (Born 78 years ago)
NationalityFrench
StatusResigned
Appointed24 October 2001(same day as company formation)
RoleInvestment Management
Correspondence Address82 Rue Du Ranelagh
Paris
75016
Foreign
Director NameDr Walter Flamenbaum
Date of BirthMarch 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 2003(2 years, 1 month after company formation)
Appointment Duration6 years, 11 months (resigned 16 November 2010)
RoleInvestment Manager
Country of ResidenceUnited States
Correspondence Address219 East 72nd Street
New York
Ny 10021
United States
Director NameDr Kenneth Macleod
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2003(2 years, 1 month after company formation)
Appointment Duration9 years, 5 months (resigned 31 May 2013)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressHampton Hall Farm House
Moor Lane
Rickmansworth
Hertfordshire
WD3 1LF
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed24 October 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed24 October 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitewww.paulcapital.com

Location

Registered AddressPricewaterhousecoopers Llp
7 More London Riverside
London
SE1 2RT
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Shareholders

142k at £1Paul Capital Advisors Inc.
100.00%
Ordinary

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

4 June 2015Final Gazette dissolved following liquidation (1 page)
4 June 2015Final Gazette dissolved following liquidation (1 page)
4 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
4 March 2015Return of final meeting in a members' voluntary winding up (5 pages)
4 March 2015Return of final meeting in a members' voluntary winding up (5 pages)
2 October 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 October 2014Declaration of solvency (13 pages)
2 October 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
2 October 2014Declaration of solvency (13 pages)
2 October 2014Appointment of a voluntary liquidator (1 page)
2 October 2014Appointment of a voluntary liquidator (1 page)
22 May 2014Satisfaction of charge 1 in full (1 page)
22 May 2014Satisfaction of charge 2 in full (1 page)
22 May 2014Satisfaction of charge 1 in full (1 page)
22 May 2014Satisfaction of charge 2 in full (1 page)
30 April 2014Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4RG England on 30 April 2014 (1 page)
30 April 2014Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4RG England on 30 April 2014 (1 page)
29 April 2014Full accounts made up to 31 December 2013 (23 pages)
29 April 2014Full accounts made up to 31 December 2013 (23 pages)
1 November 2013Registered office address changed from Rex House 4-12 Regent Street Rex House 4-12 Regent Street London SW1Y 4RG Great Britain on 1 November 2013 (1 page)
1 November 2013Registered office address changed from Rex House 4-12 Regent Street Rex House 4-12 Regent Street London SW1Y 4RG Great Britain on 1 November 2013 (1 page)
1 November 2013Registered office address changed from 22 Sackville Street London W1S 3DN on 1 November 2013 (1 page)
1 November 2013Registered office address changed from 22 Sackville Street London W1S 3DN on 1 November 2013 (1 page)
1 November 2013Registered office address changed from Rex House 4-12 Regent Street Rex House 4-12 Regent Street London SW1Y 4RG Great Britain on 1 November 2013 (1 page)
1 November 2013Registered office address changed from 22 Sackville Street London W1S 3DN on 1 November 2013 (1 page)
25 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 142,000
(7 pages)
25 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-25
  • GBP 142,000
(7 pages)
15 October 2013Appointment of Mrs Elaine Small as a director on 13 June 2013 (2 pages)
15 October 2013Appointment of Mrs Elaine Small as a director on 13 June 2013 (2 pages)
23 September 2013Full accounts made up to 31 December 2012 (22 pages)
23 September 2013Full accounts made up to 31 December 2012 (22 pages)
11 June 2013Termination of appointment of Kenneth Macleod as a director on 31 May 2013 (1 page)
11 June 2013Termination of appointment of Kenneth Macleod as a director on 31 May 2013 (1 page)
13 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
13 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (7 pages)
6 September 2012Full accounts made up to 31 December 2011 (22 pages)
6 September 2012Full accounts made up to 31 December 2011 (22 pages)
7 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
7 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (7 pages)
7 November 2011Director's details changed for Mr. David H Deweese on 11 June 2011 (2 pages)
7 November 2011Director's details changed for Mr. David H Deweese on 11 June 2011 (2 pages)
22 September 2011Full accounts made up to 31 December 2010 (18 pages)
22 September 2011Full accounts made up to 31 December 2010 (18 pages)
13 July 2011Registered office address changed from 4th Floor Mellier House 26a Albermarle Street London Wis 4Hy on 13 July 2011 (1 page)
13 July 2011Registered office address changed from 4th Floor Mellier House 26a Albermarle Street London Wis 4Hy on 13 July 2011 (1 page)
2 February 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 February 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
24 November 2010Annual return made up to 24 October 2010 with a full list of shareholders (8 pages)
23 November 2010Termination of appointment of Walter Flamenbaum as a director (1 page)
23 November 2010Termination of appointment of Walter Flamenbaum as a director (1 page)
23 November 2010Termination of appointment of Walter Flamenbaum as a director (1 page)
23 November 2010Termination of appointment of Walter Flamenbaum as a director (1 page)
21 May 2010Full accounts made up to 31 December 2009 (17 pages)
21 May 2010Full accounts made up to 31 December 2009 (17 pages)
2 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
2 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
1 November 2009Director's details changed for Walter Flamenbaum on 24 October 2009 (2 pages)
1 November 2009Director's details changed for Walter Flamenbaum on 24 October 2009 (2 pages)
1 November 2009Director's details changed for David H Deweese on 24 October 2009 (2 pages)
1 November 2009Director's details changed for Mr. Philip John Jensen on 24 October 2009 (2 pages)
1 November 2009Director's details changed for David H Deweese on 24 October 2009 (2 pages)
1 November 2009Director's details changed for Mr. Philip John Jensen on 24 October 2009 (2 pages)
30 October 2009Secretary's details changed for Philip John Jensen on 24 October 2009 (2 pages)
30 October 2009Secretary's details changed for Philip John Jensen on 24 October 2009 (2 pages)
30 October 2009Director's details changed for Kenneth Macleod on 24 October 2009 (2 pages)
30 October 2009Director's details changed for Kenneth Macleod on 24 October 2009 (2 pages)
6 October 2009Full accounts made up to 31 December 2008 (17 pages)
6 October 2009Full accounts made up to 31 December 2008 (17 pages)
28 October 2008Return made up to 24/10/08; full list of members (4 pages)
28 October 2008Return made up to 24/10/08; full list of members (4 pages)
12 June 2008Full accounts made up to 31 December 2007 (17 pages)
12 June 2008Full accounts made up to 31 December 2007 (17 pages)
19 November 2007Return made up to 24/10/07; no change of members (8 pages)
19 November 2007Return made up to 24/10/07; no change of members (8 pages)
22 May 2007Full accounts made up to 31 December 2006 (17 pages)
22 May 2007Full accounts made up to 31 December 2006 (17 pages)
24 April 2007Resolutions
  • RES13 ‐ Sec file elec res 29/03/07
(1 page)
24 April 2007Resolutions
  • RES13 ‐ Sec file elec res 29/03/07
(1 page)
27 November 2006Return made up to 24/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 November 2006Return made up to 24/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
4 July 2006Full accounts made up to 31 December 2005 (17 pages)
4 July 2006Full accounts made up to 31 December 2005 (17 pages)
23 November 2005Full accounts made up to 31 December 2004 (17 pages)
23 November 2005Full accounts made up to 31 December 2004 (17 pages)
21 November 2005Return made up to 24/10/05; full list of members (8 pages)
21 November 2005Return made up to 24/10/05; full list of members (8 pages)
4 October 2005Registered office changed on 04/10/05 from: brown rudnick berlack israels 8 clifford street 3RD floor london W1S 2LQ (1 page)
4 October 2005Registered office changed on 04/10/05 from: brown rudnick berlack israels 8 clifford street 3RD floor london W1S 2LQ (1 page)
27 July 2005Particulars of mortgage/charge (3 pages)
27 July 2005Particulars of mortgage/charge (3 pages)
23 March 2005Accounts made up to 31 October 2002 (2 pages)
23 March 2005Accounts made up to 31 October 2002 (2 pages)
23 March 2005Accounts made up to 31 October 2003 (2 pages)
23 March 2005Accounts made up to 31 October 2003 (2 pages)
2 December 2004Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
2 December 2004Return made up to 24/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
10 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
10 May 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
10 May 2004Registered office changed on 10/05/04 from: freshfields bruckhaus deringer 65 fleet street london EC4Y 1HS (1 page)
10 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
10 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
10 May 2004Nc inc already adjusted 10/01/04 (1 page)
10 May 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
10 May 2004Ad 10/01/04--------- £ si 141999@1=141999 £ ic 1/142000 (2 pages)
10 May 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
10 May 2004Ad 10/01/04--------- £ si 141999@1=141999 £ ic 1/142000 (2 pages)
10 May 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 May 2004Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
10 May 2004Registered office changed on 10/05/04 from: freshfields bruckhaus deringer 65 fleet street london EC4Y 1HS (1 page)
10 May 2004Nc inc already adjusted 10/01/04 (1 page)
10 May 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
10 May 2004Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
14 November 2003Return made up to 24/10/03; full list of members
  • 363(287) ‐ Registered office changed on 14/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
14 November 2003Return made up to 24/10/03; full list of members
  • 363(287) ‐ Registered office changed on 14/11/03
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
18 March 2003Return made up to 24/10/02; full list of members (6 pages)
18 March 2003Return made up to 24/10/02; full list of members (6 pages)
20 May 2002Registered office changed on 20/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
20 May 2002Registered office changed on 20/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page)
30 November 2001New director appointed (3 pages)
30 November 2001New director appointed (3 pages)
30 November 2001New secretary appointed;new director appointed (2 pages)
30 November 2001New secretary appointed;new director appointed (2 pages)
30 November 2001New director appointed (3 pages)
30 November 2001New director appointed (3 pages)
28 November 2001Director resigned (1 page)
28 November 2001Secretary resigned (1 page)
28 November 2001Director resigned (1 page)
28 November 2001Secretary resigned (1 page)
24 October 2001Incorporation (13 pages)
24 October 2001Incorporation (13 pages)