| Company Name | Paddington Central Iii (GP) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05548875 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2005(18 years, 7 months ago) |
| Dissolution Date | 27 April 2022 (1 year, 11 months ago) |
| Previous Name | Dwsco 2635 Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mrs Karina Jane Bye |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2021(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 April 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
| Director Name | Ms Helen Potter |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British,German |
| Status | Closed |
| Appointed | 17 March 2021(15 years, 6 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 27 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Finsbury Square London EC2A 1AG |
| Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 December 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 4 months (closed 27 April 2022) |
| Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
| Director Name | Mr Julius Gottlieb |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 13 June 2008) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 8 Southway Totteridge London N20 8EA |
| Director Name | Mr Richard Peter Jones |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2005(3 months, 2 weeks after company formation) |
| Appointment Duration | 8 years (resigned 14 December 2013) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 1 Poultry London EC2R 8EJ |
| Director Name | Mr Andrew Charles Appleyard |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 2008(2 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 17 August 2018) |
| Role | Head Of Specialist Funds |
| Country of Residence | United Kingdom |
| Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
| Director Name | Mr Barry Steven Hill |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2011(6 years, 3 months after company formation) |
| Appointment Duration | 7 years, 10 months (resigned 27 September 2019) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
| Director Name | Mr Neil James McLeod |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 2014(8 years, 5 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 14 December 2018) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
| Director Name | Mrs Paula Green |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2018(13 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 March 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
| Director Name | Ms Catherine Jane McCall |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2018(13 years after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 17 March 2021) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | St Helen's 1 Undershaft London EC3P 3DQ |
| Director Name | DWS Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | Five Chancery Lane Clifford's Inn London EC4A 1BU |
| Secretary Name | DWS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2005(same day as company formation) |
| Correspondence Address | Five Chancery Lane Cliffords Inn London EC4A 1BU |
Contact
| Website | norwich-union.co.uk |
|---|
Location
| Registered Address | 30 Finsbury Square London EC2A 1AG |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 50 at £0.1 | Norwich Union (Shareholder Gp) LTD 50.00% Ordinary A |
|---|---|
| 50 at £0.1 | Norwich Union (Shareholder Gp) LTD 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,218 |
| Current Liabilities | £25,335 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 April 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 January 2022 | Return of final meeting in a members' voluntary winding up (8 pages) |
| 6 April 2021 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to 30 Finsbury Square London EC2A 1AG on 6 April 2021 (2 pages) |
| 3 April 2021 | Declaration of solvency (5 pages) |
| 3 April 2021 | Resolutions
|
| 3 April 2021 | Appointment of a voluntary liquidator (3 pages) |
| 17 March 2021 | Appointment of Mrs Karina Jane Bye as a director on 17 March 2021 (2 pages) |
| 17 March 2021 | Termination of appointment of Catherine Jane Mccall as a director on 17 March 2021 (1 page) |
| 17 March 2021 | Termination of appointment of Paula Green as a director on 17 March 2021 (1 page) |
| 17 March 2021 | Appointment of Ms Helen Potter as a director on 17 March 2021 (2 pages) |
| 15 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 29 September 2020 | Full accounts made up to 31 December 2019 (45 pages) |
| 29 September 2020 | Full accounts made up to 31 December 2019 (67 pages) |
| 1 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 1 October 2019 | Termination of appointment of Barry Steven Hill as a director on 27 September 2019 (1 page) |
| 22 August 2019 | Full accounts made up to 31 December 2018 (48 pages) |
| 24 December 2018 | Termination of appointment of Neil James Mcleod as a director on 14 December 2018 (1 page) |
| 4 October 2018 | Full accounts made up to 31 December 2017 (45 pages) |
| 24 September 2018 | Confirmation statement made on 18 September 2018 with updates (6 pages) |
| 19 September 2018 | Appointment of Ms Catherine Jane Mccall as a director on 10 September 2018 (2 pages) |
| 2 September 2018 | Appointment of Mrs Paula Green as a director on 31 August 2018 (2 pages) |
| 28 August 2018 | Termination of appointment of Andrew Charles Appleyard as a director on 17 August 2018 (1 page) |
| 6 April 2018 | Change of details for Norwich Union (Shareholder Gp) Limited as a person with significant control on 19 December 2016 (2 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with updates (6 pages) |
| 18 September 2017 | Confirmation statement made on 18 September 2017 with updates (6 pages) |
| 14 August 2017 | Full accounts made up to 31 December 2016 (40 pages) |
| 14 August 2017 | Full accounts made up to 31 December 2016 (40 pages) |
| 20 December 2016 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 20 December 2016 (1 page) |
| 20 December 2016 | Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ on 20 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
| 19 December 2016 | Registered office address changed from 1 Poultry London EC2R 8EJ to St Helen's 1 Undershaft London EC3P 3DQ on 19 December 2016 (1 page) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
| 2 September 2016 | Confirmation statement made on 30 August 2016 with updates (7 pages) |
| 18 August 2016 | Full accounts made up to 31 December 2015 (42 pages) |
| 18 August 2016 | Full accounts made up to 31 December 2015 (42 pages) |
| 8 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 8 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
| 10 July 2015 | Full accounts made up to 31 December 2014 (41 pages) |
| 10 July 2015 | Full accounts made up to 31 December 2014 (41 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (41 pages) |
| 7 October 2014 | Full accounts made up to 31 December 2013 (41 pages) |
| 25 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Register(s) moved to registered office address 1 Poultry London EC2R 8EJ (1 page) |
| 25 September 2014 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page) |
| 25 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Register inspection address has been changed from 14 Cornhill London EC3V 3ND United Kingdom to St Helen's 1 Undershaft London EC3P 3DQ (1 page) |
| 25 September 2014 | Register(s) moved to registered office address 1 Poultry London EC2R 8EJ (1 page) |
| 20 February 2014 | Full accounts made up to 31 December 2012 (39 pages) |
| 20 February 2014 | Full accounts made up to 31 December 2012 (39 pages) |
| 11 February 2014 | Appointment of Mr Neil James Mcleod as a director (2 pages) |
| 11 February 2014 | Appointment of Mr Neil James Mcleod as a director (2 pages) |
| 16 December 2013 | Termination of appointment of Richard Jones as a director (1 page) |
| 16 December 2013 | Termination of appointment of Richard Jones as a director (1 page) |
| 25 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 12 December 2012 | Auditor's resignation (1 page) |
| 12 December 2012 | Auditor's resignation (1 page) |
| 9 November 2012 | Register inspection address has been changed (1 page) |
| 9 November 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (7 pages) |
| 9 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (7 pages) |
| 9 November 2012 | Register(s) moved to registered inspection location (1 page) |
| 9 November 2012 | Register inspection address has been changed (1 page) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 28 September 2012 | Full accounts made up to 31 December 2011 (18 pages) |
| 2 December 2011 | Appointment of Mr Barry Steven Hill as a director (2 pages) |
| 2 December 2011 | Appointment of Mr Barry Steven Hill as a director (2 pages) |
| 27 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
| 27 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (6 pages) |
| 9 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 9 September 2011 | Full accounts made up to 31 December 2010 (18 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 4 October 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 23 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (6 pages) |
| 23 September 2010 | Secretary's details changed for Aviva Company Secretarial Services Limited on 30 August 2010 (2 pages) |
| 23 September 2010 | Secretary's details changed for Aviva Company Secretarial Services Limited on 30 August 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Andrew Charles Appleyard on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Richard Peter Jones on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Andrew Charles Appleyard on 10 March 2010 (2 pages) |
| 10 March 2010 | Director's details changed for Mr Richard Peter Jones on 10 March 2010 (2 pages) |
| 1 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 1 November 2009 | Full accounts made up to 31 December 2008 (17 pages) |
| 25 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 30/08/09; full list of members (4 pages) |
| 7 October 2008 | Resolutions
|
| 7 October 2008 | Resolutions
|
| 7 October 2008 | Resolutions
|
| 7 October 2008 | Resolutions
|
| 26 September 2008 | Full accounts made up to 31 December 2007 (35 pages) |
| 26 September 2008 | Full accounts made up to 31 December 2007 (35 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 8 surrey street norwich norfolk NR1 3NG (1 page) |
| 2 September 2008 | Registered office changed on 02/09/2008 from 8 surrey street norwich norfolk NR1 3NG (1 page) |
| 1 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 1 September 2008 | Return made up to 30/08/08; full list of members (4 pages) |
| 10 July 2008 | Director appointed mr andrew charles appleyard (1 page) |
| 10 July 2008 | Director appointed mr andrew charles appleyard (1 page) |
| 9 July 2008 | Appointment terminated director julius gottlieb (1 page) |
| 9 July 2008 | Appointment terminated director julius gottlieb (1 page) |
| 6 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 6 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
| 25 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 25 July 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 29 September 2006 | Return made up to 30/08/06; full list of members (9 pages) |
| 29 September 2006 | Return made up to 30/08/06; full list of members (9 pages) |
| 18 April 2006 | Accounting reference date extended from 31/12/05 to 31/12/06 (1 page) |
| 18 April 2006 | Accounting reference date extended from 31/12/05 to 31/12/06 (1 page) |
| 6 January 2006 | S-div 14/12/05 (1 page) |
| 6 January 2006 | Resolutions
|
| 6 January 2006 | Nc inc already adjusted 14/12/05 (1 page) |
| 6 January 2006 | Ad 14/12/05--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
| 6 January 2006 | Ad 14/12/05--------- £ si [email protected]=9 £ ic 1/10 (2 pages) |
| 6 January 2006 | Nc inc already adjusted 14/12/05 (1 page) |
| 6 January 2006 | Resolutions
|
| 6 January 2006 | S-div 14/12/05 (1 page) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | Registered office changed on 05/01/06 from: one fleet place london EC4M 7WS (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | New director appointed (4 pages) |
| 5 January 2006 | New secretary appointed (2 pages) |
| 5 January 2006 | New director appointed (4 pages) |
| 5 January 2006 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
| 5 January 2006 | Director resigned (1 page) |
| 5 January 2006 | New director appointed (4 pages) |
| 5 January 2006 | Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page) |
| 5 January 2006 | Registered office changed on 05/01/06 from: one fleet place london EC4M 7WS (1 page) |
| 5 January 2006 | Secretary resigned (1 page) |
| 5 January 2006 | New director appointed (4 pages) |
| 22 December 2005 | Resolutions
|
| 22 December 2005 | Resolutions
|
| 9 December 2005 | Company name changed dwsco 2635 LIMITED\certificate issued on 09/12/05 (3 pages) |
| 9 December 2005 | Company name changed dwsco 2635 LIMITED\certificate issued on 09/12/05 (3 pages) |
| 30 August 2005 | Incorporation (19 pages) |
| 30 August 2005 | Incorporation (19 pages) |