Paradise Industries Ltd

Company Name	Paradise Industries Ltd
Directors	Bruce Harrison Dixon and Tim Shanahan
Company Status	Active
Company Number	07082141
Category	Private Limited Company
Incorporation Date	19 November 2009(14 years, 5 months ago)
Previous Name	Boardroom Gorillas Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Bruce Harrison Dixon
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 March 2022(12 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Tim Shanahan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	27 December 2023(14 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Mr Stuart Goldstein
Status	Current
Appointed	29 January 2024(14 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Lars Hemming Jorgensen
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Danish
Status	Resigned
Appointed	19 November 2009(same day as company formation)
Role	Company Director
Country of Residence	Gb-Eng ( England ) (Gb-Eng)
Correspondence Address	Flat B 36-42 New Inn Yard London EC2A 3EY

Secretary Name	Ian Broughton
Nationality	British
Status	Resigned
Appointed	18 February 2010(3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 August 2015)
Role	Company Director
Correspondence Address	9 The Glasshouse 49a Goldhawk Road London W12 8QP

Director Name	Mr Richard John Waterlow
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2015(5 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Matthew Christopher Elek
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2017(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 December 2020)
Role	Publisher
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Matthew Vincent O'Mara
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(8 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 13 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Dan Constanda
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2019(9 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 November 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Holger Simon
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	15 November 2019(9 years, 12 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 March 2022)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Hozefa Shabbir Lokhandwala
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	09 December 2020(11 years after company formation)
Appointment Duration	2 years, 12 months (resigned 07 December 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Ms Maria Harris
Status	Resigned
Appointed	30 August 2023(13 years, 9 months after company formation)
Appointment Duration	3 months (resigned 30 November 2023)
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Secretary Name	Mr Jason Guberman
Status	Resigned
Appointed	11 December 2023(14 years after company formation)
Appointment Duration	1 month, 2 weeks (resigned 29 January 2024)
Role	Company Director
Correspondence Address	110-122 New North Place London EC2A 4JA

Director Name	Mr Stuart Goldstein
Date of Birth	May 1973 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 2024(14 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 29 January 2024)
Role	Head Of Business & Legal Affairs
Country of Residence	United States
Correspondence Address	110-122 New North Place London EC2A 4JA

Contact

Website	www.boardroomguerilla.com

Location

Registered Address	110-122 New North Place London EC2A 4JA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Vice Uk Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	£427,601
Cash	£537,578
Current Liabilities	£540,191

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Charges

2 July 2019	Delivered on: 5 July 2019 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding

Filing History

17 January 2024	Termination of appointment of Hozefa Shabbir Lokhandwala as a director on 7 December 2023 (1 page)
17 January 2024	Appointment of Mr Tim Shanahan as a director on 27 December 2023 (2 pages)
4 January 2024	Confirmation statement made on 19 November 2023 with no updates (3 pages)
12 December 2023	Appointment of Mr Jason Guberman as a secretary on 11 December 2023 (2 pages)
30 November 2023	Termination of appointment of Maria Harris as a secretary on 30 November 2023 (1 page)
18 September 2023	Appointment of Ms Maria Harris as a secretary on 30 August 2023 (2 pages)
15 August 2023	Satisfaction of charge 070821410001 in full (1 page)
12 April 2023	Full accounts made up to 31 December 2021 (23 pages)
23 February 2023	Registered office address changed from Van Gogh House Twickenham Road Isleworth TW7 7DL England to 110-122 New North Place London EC2A 4JA on 23 February 2023 (1 page)
13 February 2023	Registered office address changed from 110-122 New North Place London EC2A 4JA to Van Gogh House Twickenham Road Isleworth TW7 7DL on 13 February 2023 (1 page)
17 January 2023	Compulsory strike-off action has been discontinued (1 page)
16 January 2023	Confirmation statement made on 19 November 2022 with no updates (3 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
31 August 2022	Full accounts made up to 31 December 2020 (24 pages)
7 March 2022	Termination of appointment of Holger Simon as a director on 2 March 2022 (1 page)
7 March 2022	Appointment of Mr. Bruce Harrison Dixon as a director on 2 March 2022 (2 pages)
6 January 2022	Confirmation statement made on 19 November 2021 with no updates (3 pages)
25 October 2021	Withdrawal of a person with significant control statement on 25 October 2021 (2 pages)
25 October 2021	Notification of a person with significant control statement (2 pages)
28 September 2021	Cessation of Shane Emerson Smith as a person with significant control on 31 August 2021 (1 page)
28 September 2021	Notification of a person with significant control statement (2 pages)
7 July 2021	Change of details for Mr Shane Emerson Smith as a person with significant control on 2 June 2021 (2 pages)
27 April 2021	Change of details for Mr Shane Emerson Smith as a person with significant control on 31 March 2021 (2 pages)
16 March 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
9 February 2021	Confirmation statement made on 19 November 2020 with no updates (3 pages)
10 December 2020	Appointment of Mr. Hozefa Shabbir Lokhandwala as a director on 9 December 2020 (2 pages)
10 December 2020	Director's details changed for Mr. Hozefa Shabbir Lokhandwala on 9 December 2020 (2 pages)
10 December 2020	Termination of appointment of Matthew Christopher Elek as a director on 9 December 2020 (1 page)
4 January 2020	Accounts for a small company made up to 31 December 2018 (18 pages)
28 November 2019	Director's details changed for Mr Matthew Christopher Elek on 28 November 2019 (2 pages)
28 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
15 November 2019	Termination of appointment of Dan Constanda as a director on 15 November 2019 (1 page)
15 November 2019	Appointment of Mr Holger Simon as a director on 15 November 2019 (2 pages)
5 July 2019	Registration of charge 070821410001, created on 2 July 2019 (67 pages)
8 May 2019	Appointment of Mr Dan Constanda as a director on 8 May 2019 (2 pages)
27 February 2019	Termination of appointment of Matthew Vincent O'mara as a director on 13 February 2019 (1 page)
2 January 2019	Accounts for a small company made up to 31 December 2017 (18 pages)
3 December 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
24 March 2018	Termination of appointment of Richard John Waterlow as a director on 7 March 2018 (1 page)
24 March 2018	Appointment of Mr Matthew Vincent O'mara as a director on 23 March 2018 (2 pages)
15 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
4 October 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
28 July 2017	Appointment of Mr Matt Elek as a director on 24 July 2017 (2 pages)
28 July 2017	Appointment of Mr Matt Elek as a director on 24 July 2017 (2 pages)
17 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 July 2017	Statement of company's objects (2 pages)
17 July 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 July 2017	Statement of company's objects (2 pages)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 (3 pages)
8 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-07 (3 pages)
7 March 2017	Termination of appointment of Lars Hemming Jorgensen as a director on 22 February 2017 (1 page)
7 March 2017	Termination of appointment of Lars Hemming Jorgensen as a director on 22 February 2017 (1 page)
22 February 2017	Confirmation statement made on 19 November 2016 with updates (6 pages)
22 February 2017	Confirmation statement made on 19 November 2016 with updates (6 pages)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
28 January 2017	Compulsory strike-off action has been discontinued (1 page)
25 January 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
25 January 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
27 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
27 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 100 (4 pages)
8 September 2015	Registered office address changed from Unit 9 the Glass House 49a Goldhawk Road London W12 8QP to 110-122 New North Place London EC2A 4JA on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Unit 9 the Glass House 49a Goldhawk Road London W12 8QP to 110-122 New North Place London EC2A 4JA on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Unit 9 the Glass House 49a Goldhawk Road London W12 8QP to 110-122 New North Place London EC2A 4JA on 8 September 2015 (1 page)
23 August 2015	Appointment of Mr Richard John Waterlow as a director on 23 August 2015 (2 pages)
23 August 2015	Appointment of Mr Richard John Waterlow as a director on 23 August 2015 (2 pages)
23 August 2015	Termination of appointment of Ian Broughton as a secretary on 23 August 2015 (1 page)
23 August 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
23 August 2015	Current accounting period extended from 30 November 2015 to 31 December 2015 (1 page)
23 August 2015	Termination of appointment of Ian Broughton as a secretary on 23 August 2015 (1 page)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
21 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
17 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 100 (4 pages)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
3 December 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
3 December 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
19 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (4 pages)
19 November 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
19 November 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
27 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
11 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
11 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
25 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 100 (4 pages)
25 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 100 (4 pages)
16 March 2010	Appointment of Ian Broughton as a secretary (3 pages)
16 March 2010	Appointment of Ian Broughton as a secretary (3 pages)
24 November 2009	Registered office address changed from Unit 9 the Glasshouse London London W12 8QP England on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from Unit 9 the Glasshouse London London W12 8QP England on 24 November 2009 (1 page)
19 November 2009	Incorporation (50 pages)
19 November 2009	Incorporation (50 pages)

Paradise Industries Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London