Paul U.K. Holdings Limited

Company Name	Paul U.K. Holdings Limited
Company Status	Dissolved
Company Number	06903110
Category	Private Limited Company
Incorporation Date	12 May 2009(14 years, 11 months ago)
Dissolution Date	23 March 2012 (12 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Esther Horsford
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2009(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 23 March 2012)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	63-69 New Oxford Street London WC1A 1DG

Director Name	Susanne Sauerland
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Closed
Appointed	25 June 2009(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 9 months (closed 23 March 2012)
Role	Finance Director
Correspondence Address	58 Ravenscar Road Surbiton Surrey KT6 7PL

Director Name	David Julien Holder
Date of Birth	February 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	15 March 2010(10 months, 1 week after company formation)
Appointment Duration	2 years (closed 23 March 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Rue De Saint Leger 2 Geneva 1502

Director Name	Maxime Holder
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	15 March 2010(10 months, 1 week after company formation)
Appointment Duration	2 years (closed 23 March 2012)
Role	Company Director
Country of Residence	France
Correspondence Address	334 Avenue De La Marne Marcq En Baroeul F-59700

Director Name	Paul U.K. Partners S.A (Corporation)
Status	Closed
Appointed	12 May 2009(same day as company formation)
Correspondence Address	3-11 Rue Du Fort Bourbon L-1249 Luxembourg

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	08 September 2010(1 year, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 March 2012)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2EW

Director Name	Mr Nigel Philip Doughty
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2009(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	171 Cannons Close Bishop's Stortford Hertfordshire CM23 2BL

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	12 May 2009(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	12 May 2009(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Location

Registered Address	The Broadgate Tower 3rd Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

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

Paul U.K. Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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