Alameda
California
94502
Secretary Name | Mr Philip John Jensen |
---|---|
Nationality | American |
Status | Closed |
Appointed | 24 October 2001(same day as company formation) |
Role | Investment Management |
Country of Residence | United States |
Correspondence Address | 742 Limerick Lane Alameda California 94502 United States |
Director Name | Mr David H Deweese |
---|---|
Date of Birth | January 1942 (Born 82 years ago) |
Nationality | American |
Status | Closed |
Appointed | 19 December 2003(2 years, 1 month after company formation) |
Appointment Duration | 11 years, 5 months (closed 04 June 2015) |
Role | Investment Manager |
Country of Residence | United States |
Correspondence Address | 1170 Fifth Avenue Apartment 15a New York Ny 10029 United States |
Director Name | Mrs Elaine Small |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 June 2013(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 04 June 2015) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT |
Director Name | David Eugene Park |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Role | Investment Management |
Correspondence Address | 1234 Filbert Street San Francisco California 94109 Foreign |
Director Name | Guy Roger Rico |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Role | Investment Management |
Correspondence Address | 82 Rue Du Ranelagh Paris 75016 Foreign |
Director Name | Dr Walter Flamenbaum |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 December 2003(2 years, 1 month after company formation) |
Appointment Duration | 6 years, 11 months (resigned 16 November 2010) |
Role | Investment Manager |
Country of Residence | United States |
Correspondence Address | 219 East 72nd Street New York Ny 10021 United States |
Director Name | Dr Kenneth Macleod |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2003(2 years, 1 month after company formation) |
Appointment Duration | 9 years, 5 months (resigned 31 May 2013) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | Hampton Hall Farm House Moor Lane Rickmansworth Hertfordshire WD3 1LF |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 October 2001(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.paulcapital.com |
---|
Registered Address | Pricewaterhousecoopers Llp 7 More London Riverside London SE1 2RT |
---|---|
Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
142k at £1 | Paul Capital Advisors Inc. 100.00% Ordinary |
---|
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
4 June 2015 | Final Gazette dissolved following liquidation (1 page) |
---|---|
4 June 2015 | Final Gazette dissolved following liquidation (1 page) |
4 June 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 March 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
4 March 2015 | Return of final meeting in a members' voluntary winding up (5 pages) |
2 October 2014 | Resolutions
|
2 October 2014 | Declaration of solvency (13 pages) |
2 October 2014 | Resolutions
|
2 October 2014 | Declaration of solvency (13 pages) |
2 October 2014 | Appointment of a voluntary liquidator (1 page) |
2 October 2014 | Appointment of a voluntary liquidator (1 page) |
22 May 2014 | Satisfaction of charge 1 in full (1 page) |
22 May 2014 | Satisfaction of charge 2 in full (1 page) |
22 May 2014 | Satisfaction of charge 1 in full (1 page) |
22 May 2014 | Satisfaction of charge 2 in full (1 page) |
30 April 2014 | Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4RG England on 30 April 2014 (1 page) |
30 April 2014 | Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4RG England on 30 April 2014 (1 page) |
29 April 2014 | Full accounts made up to 31 December 2013 (23 pages) |
29 April 2014 | Full accounts made up to 31 December 2013 (23 pages) |
1 November 2013 | Registered 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 2013 | Registered 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 2013 | Registered office address changed from 22 Sackville Street London W1S 3DN on 1 November 2013 (1 page) |
1 November 2013 | Registered office address changed from 22 Sackville Street London W1S 3DN on 1 November 2013 (1 page) |
1 November 2013 | Registered 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 2013 | Registered office address changed from 22 Sackville Street London W1S 3DN on 1 November 2013 (1 page) |
25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
15 October 2013 | Appointment of Mrs Elaine Small as a director on 13 June 2013 (2 pages) |
15 October 2013 | Appointment of Mrs Elaine Small as a director on 13 June 2013 (2 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (22 pages) |
23 September 2013 | Full accounts made up to 31 December 2012 (22 pages) |
11 June 2013 | Termination of appointment of Kenneth Macleod as a director on 31 May 2013 (1 page) |
11 June 2013 | Termination of appointment of Kenneth Macleod as a director on 31 May 2013 (1 page) |
13 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (7 pages) |
13 November 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (7 pages) |
6 September 2012 | Full accounts made up to 31 December 2011 (22 pages) |
6 September 2012 | Full accounts made up to 31 December 2011 (22 pages) |
7 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (7 pages) |
7 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (7 pages) |
7 November 2011 | Director's details changed for Mr. David H Deweese on 11 June 2011 (2 pages) |
7 November 2011 | Director's details changed for Mr. David H Deweese on 11 June 2011 (2 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
22 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
13 July 2011 | Registered office address changed from 4th Floor Mellier House 26a Albermarle Street London Wis 4Hy on 13 July 2011 (1 page) |
13 July 2011 | Registered office address changed from 4th Floor Mellier House 26a Albermarle Street London Wis 4Hy on 13 July 2011 (1 page) |
2 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
2 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
24 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (8 pages) |
24 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (8 pages) |
23 November 2010 | Termination of appointment of Walter Flamenbaum as a director (1 page) |
23 November 2010 | Termination of appointment of Walter Flamenbaum as a director (1 page) |
23 November 2010 | Termination of appointment of Walter Flamenbaum as a director (1 page) |
23 November 2010 | Termination of appointment of Walter Flamenbaum as a director (1 page) |
21 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
21 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
2 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
2 November 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (6 pages) |
1 November 2009 | Director's details changed for Walter Flamenbaum on 24 October 2009 (2 pages) |
1 November 2009 | Director's details changed for Walter Flamenbaum on 24 October 2009 (2 pages) |
1 November 2009 | Director's details changed for David H Deweese on 24 October 2009 (2 pages) |
1 November 2009 | Director's details changed for Mr. Philip John Jensen on 24 October 2009 (2 pages) |
1 November 2009 | Director's details changed for David H Deweese on 24 October 2009 (2 pages) |
1 November 2009 | Director's details changed for Mr. Philip John Jensen on 24 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Philip John Jensen on 24 October 2009 (2 pages) |
30 October 2009 | Secretary's details changed for Philip John Jensen on 24 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Kenneth Macleod on 24 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Kenneth Macleod on 24 October 2009 (2 pages) |
6 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
6 October 2009 | Full accounts made up to 31 December 2008 (17 pages) |
28 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 24/10/08; full list of members (4 pages) |
12 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
12 June 2008 | Full accounts made up to 31 December 2007 (17 pages) |
19 November 2007 | Return made up to 24/10/07; no change of members (8 pages) |
19 November 2007 | Return made up to 24/10/07; no change of members (8 pages) |
22 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
22 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
24 April 2007 | Resolutions
|
24 April 2007 | Resolutions
|
27 November 2006 | Return made up to 24/10/06; full list of members
|
27 November 2006 | Return made up to 24/10/06; full list of members
|
4 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
4 July 2006 | Full accounts made up to 31 December 2005 (17 pages) |
23 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
23 November 2005 | Full accounts made up to 31 December 2004 (17 pages) |
21 November 2005 | Return made up to 24/10/05; full list of members (8 pages) |
21 November 2005 | Return made up to 24/10/05; full list of members (8 pages) |
4 October 2005 | Registered office changed on 04/10/05 from: brown rudnick berlack israels 8 clifford street 3RD floor london W1S 2LQ (1 page) |
4 October 2005 | Registered office changed on 04/10/05 from: brown rudnick berlack israels 8 clifford street 3RD floor london W1S 2LQ (1 page) |
27 July 2005 | Particulars of mortgage/charge (3 pages) |
27 July 2005 | Particulars of mortgage/charge (3 pages) |
23 March 2005 | Accounts made up to 31 October 2002 (2 pages) |
23 March 2005 | Accounts made up to 31 October 2002 (2 pages) |
23 March 2005 | Accounts made up to 31 October 2003 (2 pages) |
23 March 2005 | Accounts made up to 31 October 2003 (2 pages) |
2 December 2004 | Return made up to 24/10/04; full list of members
|
2 December 2004 | Return made up to 24/10/04; full list of members
|
10 May 2004 | Resolutions
|
10 May 2004 | Resolutions
|
10 May 2004 | Registered office changed on 10/05/04 from: freshfields bruckhaus deringer 65 fleet street london EC4Y 1HS (1 page) |
10 May 2004 | Resolutions
|
10 May 2004 | Resolutions
|
10 May 2004 | Nc inc already adjusted 10/01/04 (1 page) |
10 May 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
10 May 2004 | Ad 10/01/04--------- £ si 141999@1=141999 £ ic 1/142000 (2 pages) |
10 May 2004 | Resolutions
|
10 May 2004 | Ad 10/01/04--------- £ si 141999@1=141999 £ ic 1/142000 (2 pages) |
10 May 2004 | Resolutions
|
10 May 2004 | Accounting reference date extended from 31/10/04 to 31/12/04 (1 page) |
10 May 2004 | Registered office changed on 10/05/04 from: freshfields bruckhaus deringer 65 fleet street london EC4Y 1HS (1 page) |
10 May 2004 | Nc inc already adjusted 10/01/04 (1 page) |
10 May 2004 | Resolutions
|
10 May 2004 | Resolutions
|
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | New director appointed (2 pages) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
14 November 2003 | Return made up to 24/10/03; full list of members
|
14 November 2003 | Return made up to 24/10/03; full list of members
|
18 March 2003 | Return made up to 24/10/02; full list of members (6 pages) |
18 March 2003 | Return made up to 24/10/02; full list of members (6 pages) |
20 May 2002 | Registered office changed on 20/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
20 May 2002 | Registered office changed on 20/05/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
30 November 2001 | New director appointed (3 pages) |
30 November 2001 | New director appointed (3 pages) |
30 November 2001 | New secretary appointed;new director appointed (2 pages) |
30 November 2001 | New secretary appointed;new director appointed (2 pages) |
30 November 2001 | New director appointed (3 pages) |
30 November 2001 | New director appointed (3 pages) |
28 November 2001 | Director resigned (1 page) |
28 November 2001 | Secretary resigned (1 page) |
28 November 2001 | Director resigned (1 page) |
28 November 2001 | Secretary resigned (1 page) |
24 October 2001 | Incorporation (13 pages) |
24 October 2001 | Incorporation (13 pages) |