| Company Name | Paramount Global Risks Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08295446 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2012(11 years, 5 months ago) |
| Dissolution Date | 22 September 2020 (3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Jamie Alexander Webb |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2014(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 8 months (closed 22 September 2020) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr Mark Kiedish |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Secretary Name | Mark Kiedish |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
| Director Name | Mr Clifford Reginald Webb |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 18 November 2019) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | St Clare House 30-33 Minories London EC3N 1PE |
Location
| Registered Address | St Clare House 30-33 Minories London EC3N 1PE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Whitby London LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2020 | Termination of appointment of Clifford Reginald Webb as a director on 18 November 2019 (1 page) |
| 28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2020 | Application to strike the company off the register (3 pages) |
| 12 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 29 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
| 14 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 21 April 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 1 December 2015 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 25 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 25 September 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 1 December 2014 | Appointment of Mr Clifford Reginald Webb as a director on 1 January 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Mark Kiedish as a secretary on 1 January 2014 (1 page) |
| 1 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Appointment of Mr Jamie Alexander Webb as a director on 1 January 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Mark Kiedish as a director on 1 January 2014 (1 page) |
| 1 December 2014 | Appointment of Mr Clifford Reginald Webb as a director on 1 January 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Mark Kiedish as a secretary on 1 January 2014 (1 page) |
| 1 December 2014 | Appointment of Mr Jamie Alexander Webb as a director on 1 January 2014 (2 pages) |
| 1 December 2014 | Appointment of Mr Jamie Alexander Webb as a director on 1 January 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Mark Kiedish as a director on 1 January 2014 (1 page) |
| 1 December 2014 | Termination of appointment of Mark Kiedish as a secretary on 1 January 2014 (1 page) |
| 1 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Appointment of Mr Clifford Reginald Webb as a director on 1 January 2014 (2 pages) |
| 1 December 2014 | Termination of appointment of Mark Kiedish as a director on 1 January 2014 (1 page) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 29 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 11 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Director's details changed for Mr Mark James Kiedish on 10 December 2013 (2 pages) |
| 11 December 2013 | Secretary's details changed for Mark Kiedish on 10 December 2013 (1 page) |
| 11 December 2013 | Director's details changed for Mr Mark James Kiedish on 10 December 2013 (2 pages) |
| 11 December 2013 | Secretary's details changed for Mark Kiedish on 10 December 2013 (1 page) |
| 11 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 15 November 2012 | Incorporation
|
| 15 November 2012 | Incorporation
|