Company NamePaul U.K. Holdings Limited
Company StatusDissolved
Company Number06903110
CategoryPrivate Limited Company
Incorporation Date12 May 2009(12 years, 8 months ago)
Dissolution Date23 March 2012 (9 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMrs Esther Horsford
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 June 2009(1 month, 2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 23 March 2012)
RoleHR Director
Country of ResidenceUnited Kingdom
Correspondence Address63-69 New Oxford Street
London
WC1A 1DG
Director NameSusanne Sauerland
Date of BirthOctober 1960 (Born 61 years ago)
NationalityGerman
StatusClosed
Appointed25 June 2009(1 month, 2 weeks after company formation)
Appointment Duration2 years, 9 months (closed 23 March 2012)
RoleFinance Director
Correspondence Address58 Ravenscar Road
Surbiton
Surrey
KT6 7PL
Director NameDavid Julien Holder
Date of BirthFebruary 1968 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed15 March 2010(10 months, 1 week after company formation)
Appointment Duration2 years (closed 23 March 2012)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence AddressRue De Saint Leger 2
Geneva
1502
Director NameMaxime Holder
Date of BirthAugust 1969 (Born 52 years ago)
NationalityFrench
StatusClosed
Appointed15 March 2010(10 months, 1 week after company formation)
Appointment Duration2 years (closed 23 March 2012)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address334 Avenue De La Marne
Marcq En Baroeul
F-59700
Director NamePaul U.K. Partners S.A (Corporation)
StatusClosed
Appointed12 May 2009(same day as company formation)
Correspondence Address3-11 Rue Du Fort
Bourbon L-1249
Luxembourg
Secretary NameReed Smith Corporate Services Limited (Corporation)
StatusClosed
Appointed08 September 2010(1 year, 3 months after company formation)
Appointment Duration1 year, 6 months (closed 23 March 2012)
Correspondence AddressThe Broadgate Tower Third Floor 20 Primrose Street
London
EC2A 2EW
Director NameMr Nigel Philip Doughty
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address171 Cannons Close
Bishop's Stortford
Hertfordshire
CM23 2BL
Director NameOval Nominees Limited (Corporation)
StatusResigned
Appointed12 May 2009(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG
Secretary NameOvalsec Limited (Corporation)
StatusResigned
Appointed12 May 2009(same day as company formation)
Correspondence Address2 Temple Back East
Temple Quay
Bristol
BS1 6EG

Location

Registered AddressThe Broadgate Tower 3rd Floor
20 Primrose Street
London
EC2A 2RS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

12.5m at £1Paul U.k. Partners S.a.
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (11 years ago)
Accounts CategoryGroup
Accounts Year End31 December

Filing History

23 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
23 March 2012Final Gazette dissolved following liquidation (1 page)
23 March 2012Final Gazette dissolved following liquidation (1 page)
23 December 2011Return of final meeting in a members' voluntary winding up (4 pages)
23 December 2011Return of final meeting in a members' voluntary winding up (4 pages)
1 July 2011Declaration of solvency (5 pages)
1 July 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
1 July 2011Appointment of a voluntary liquidator (1 page)
1 July 2011Declaration of solvency (5 pages)
1 July 2011Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-06-24
(1 page)
1 July 2011Appointment of a voluntary liquidator (1 page)
23 June 2011Annual return made up to 12 May 2011 with a full list of shareholders
Statement of capital on 2011-06-23
  • GBP 12,500,001
(8 pages)
23 June 2011Annual return made up to 12 May 2011 with a full list of shareholders
Statement of capital on 2011-06-23
  • GBP 12,500,001
(8 pages)
11 April 2011Group of companies' accounts made up to 31 December 2010 (27 pages)
11 April 2011Group of companies' accounts made up to 31 December 2010 (27 pages)
7 March 2011Director's details changed for David Julien Holder on 2 March 2011 (2 pages)
7 March 2011Director's details changed for David Julien Holder on 2 March 2011 (2 pages)
7 March 2011Director's details changed for David Julien Holder on 2 March 2011 (2 pages)
3 November 2010Annual return made up to 12 May 2010 with a full list of shareholders (7 pages)
3 November 2010Annual return made up to 12 May 2010 with a full list of shareholders (7 pages)
2 November 2010Director's details changed for Esther Horsford on 22 December 2009 (2 pages)
2 November 2010Director's details changed for Susanne Sauerland on 1 June 2010 (2 pages)
2 November 2010Director's details changed for Susanne Sauerland on 1 June 2010 (2 pages)
2 November 2010Director's details changed for Horsford on 22 December 2009 (2 pages)
2 November 2010Director's details changed for Susanne Sauerland on 1 June 2010 (2 pages)
2 November 2010Director's details changed for Susanne Sauerland on 1 June 2010 (2 pages)
2 November 2010Director's details changed for Esther Horsford on 22 December 2009 (2 pages)
2 November 2010Director's details changed for Susanne Sauerland on 1 June 2010 (2 pages)
2 November 2010Director's details changed for Susanne Sauerland on 1 June 2010 (2 pages)
2 November 2010Director's details changed for Horsford on 22 December 2009 (2 pages)
1 November 2010Director's details changed for Esther O'halloran on 25 June 2009 (1 page)
1 November 2010Director's details changed for Esther O'halloran on 25 June 2009 (1 page)
27 October 2010Termination of appointment of Nigel Doughty as a director (1 page)
27 October 2010Termination of appointment of Nigel Doughty as a director (1 page)
27 September 2010Appointment of Reed Smith Corporate Services Limited as a secretary (3 pages)
27 September 2010Appointment of Reed Smith Corporate Services Limited as a secretary (3 pages)
16 July 2010Group of companies' accounts made up to 31 December 2009 (30 pages)
16 July 2010Group of companies' accounts made up to 31 December 2009 (30 pages)
6 April 2010Resolutions
  • RES13 ‐ Officers appointed 18/03/2010
(1 page)
6 April 2010Appointment of David Holder as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 06/04/2010.
(4 pages)
6 April 2010Appointment of David Holder as a director (3 pages)
6 April 2010Appointment of Maxime Holder as a director (3 pages)
6 April 2010Resolutions
  • RES13 ‐ Officers appointed 18/03/2010
(1 page)
6 April 2010Appointment of David Holder as a director
  • ANNOTATION Clarification the document is a duplicate of AP01 registered on 06/04/2010.
(4 pages)
6 April 2010Appointment of David Holder as a director (3 pages)
6 April 2010Appointment of Maxime Holder as a director (3 pages)
4 August 2009Statement of affairs (9 pages)
4 August 2009Ad 25/06/09\gbp si [email protected]=12500000\gbp ic 1/12500001\ (2 pages)
4 August 2009Statement of affairs (9 pages)
4 August 2009Ad 25/06/09 gbp si [email protected]=12500000 gbp ic 1/12500001 (2 pages)
25 July 2009Director appointed paul U.K. partners S.a (1 page)
25 July 2009Director appointed susanne sauerland (1 page)
25 July 2009Director appointed esther o'halloran (1 page)
25 July 2009Director appointed paul U.K. partners S.a (1 page)
25 July 2009Director appointed susanne sauerland (1 page)
25 July 2009Director appointed esther o'halloran (1 page)
22 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
22 July 2009Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
22 July 2009Appointment terminated secretary ovalsec LIMITED (1 page)
22 July 2009Appointment terminated director oval nominees LIMITED (1 page)
22 July 2009Resolutions
  • RES10 ‐ Resolution of allotment of securities
(3 pages)
22 July 2009Accounting reference date shortened from 31/05/2010 to 31/12/2009 (1 page)
22 July 2009Appointment Terminated Secretary ovalsec LIMITED (1 page)
22 July 2009Appointment Terminated Director oval nominees LIMITED (1 page)
12 May 2009Incorporation (25 pages)
12 May 2009Incorporation (25 pages)