Pauldavisco Ltd.

Company Name	Pauldavisco Ltd.
Company Status	Dissolved
Company Number	08658977
Category	Private Limited Company
Incorporation Date	21 August 2013(10 years, 8 months ago)
Dissolution Date	25 October 2022 (1 year, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 1824	Manufacture other wearing apparel etc.
SIC 14190	Manufacture of other wearing apparel and accessories n.e.c.

Directors

Director Name	Robert Heinrich Johannes Brinkschulte
Date of Birth	October 1978 (Born 45 years ago)
Nationality	German
Status	Closed
Appointed	21 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Director Name	Paul Gregory John Davis
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Closed
Appointed	21 August 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street First Floor London W1W 7LT

Secretary Name	HS Secretarial Limited (Corporation)
Status	Closed
Appointed	26 November 2013(3 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (closed 25 October 2022)
Correspondence Address	Shakespeare House 42 Newmarket Road Cambridge CB5 8EP

Secretary Name	AZR Limited (Corporation)
Status	Resigned
Appointed	21 August 2013(same day as company formation)
Correspondence Address	C/O Azr Limited 79 College Road Harrow Middlesex HA1 1BD

Contact

Website	www.pauldavis.co

Location

Registered Address	85 Great Portland Street First Floor London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

10 at £400	Paul Gregory John Davis 9.28% Preference
10 at £400	Robert Heinrich Johannes Brinkschulte 9.28% Preference
4 at £400	Richard Von Canstein 3.71% Preference
25 at £400	Alejandro Vazquez 23.20% Preference
25 at £400	Hadi Dowlatabadi 23.20% Preference
25 at £400	Heiko Schmidt 23.20% Preference
2 at £400	Chad Benard 1.86% Preference
2 at £400	Helene Cohen 1.86% Preference
490 at £1	Paul Gregory John Davis 1.14% Ordinary A
490 at £1	Robert Heinrich Johannes Brinkschulte 1.14% Ordinary A
1 at £400	Jill Rose 0.93% Preference
1 at £400	Johannes Stratmann 0.93% Preference
25 at £1	Alejandro Vazquez 0.06% Ordinary B
25 at £1	Hadi Dowlatabadi 0.06% Ordinary B
25 at £1	Heiko Schmidt 0.06% Ordinary B
20 at £1	Christian Konopka 0.05% Ordinary A
10 at £1	Paul Gregory John Davis 0.02% Ordinary B
10 at £1	Robert Heinrich Johannes Brinkschulte 0.02% Ordinary B
4 at £1	Richard Von Canstein 0.01% Ordinary B
2 at £1	Chad Benard 0.00% Ordinary B
2 at £1	Helene Cohen 0.00% Ordinary B
1 at £1	Jill Rose 0.00% Ordinary B
1 at £1	Johannes Stratmann 0.00% Ordinary B

Financials

Year	2014
Net Worth	£17,532
Cash	£113
Current Liabilities	£7,037

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

15 December 2020	First Gazette notice for compulsory strike-off (1 page)
22 January 2020	Micro company accounts made up to 31 December 2018 (3 pages)
4 January 2020	Compulsory strike-off action has been discontinued (1 page)
3 January 2020	Confirmation statement made on 21 August 2019 with updates (7 pages)
12 November 2019	First Gazette notice for compulsory strike-off (1 page)
3 April 2019	Total exemption full accounts made up to 31 December 2017 (3 pages)
12 February 2019	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
14 September 2018	Statement of capital following an allotment of shares on 13 September 2018 GBP 65,472.32 (3 pages)
28 August 2018	Confirmation statement made on 21 August 2018 with updates (7 pages)
7 August 2018	Statement of capital following an allotment of shares on 18 July 2018 GBP 65,467.32 (3 pages)
6 June 2018	Statement of capital following an allotment of shares on 14 May 2018 GBP 65,457.32 (3 pages)
16 May 2018	Statement of capital following an allotment of shares on 26 April 2018 GBP 65,402.82 (3 pages)
1 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 65,399 (3 pages)
26 February 2018	Statement of capital following an allotment of shares on 23 February 2018 GBP 65,381 (3 pages)
21 February 2018	Statement of capital following an allotment of shares on 12 February 2018 GBP 65,375 (3 pages)
13 February 2018	Micro company accounts made up to 31 December 2016 (4 pages)
7 February 2018	Statement of capital following an allotment of shares on 5 February 2018 GBP 65,338.23 (3 pages)
23 January 2018	Confirmation statement made on 22 January 2017 with updates (7 pages)
22 January 2018	Statement of capital following an allotment of shares on 1 March 2017 GBP 65,275.23 (3 pages)
17 January 2018	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
30 August 2017	Confirmation statement made on 21 August 2017 with updates (6 pages)
30 August 2017	Confirmation statement made on 21 August 2017 with updates (6 pages)
15 June 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 65,274.35 (3 pages)
15 June 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 65,274.35 (3 pages)
20 September 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 65,267.76 (3 pages)
20 September 2016	Statement of capital following an allotment of shares on 15 July 2016 GBP 65,267.76 (3 pages)
19 September 2016	Sub-division of shares on 10 July 2016 (4 pages)
19 September 2016	Sub-division of shares on 10 July 2016 (4 pages)
14 September 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
14 September 2016	Current accounting period extended from 31 August 2016 to 31 December 2016 (1 page)
5 September 2016	Change of share class name or designation (2 pages)
5 September 2016	Change of share class name or designation (2 pages)
31 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
31 August 2016	Confirmation statement made on 21 August 2016 with updates (9 pages)
31 August 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
31 August 2016	Confirmation statement made on 21 August 2016 with updates (9 pages)
5 July 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
5 July 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
15 June 2016	Director's details changed for Robert Heinrich Johannes Brinkschulte on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Paul Gregory John Davis on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Paul Gregory John Davis on 15 June 2016 (2 pages)
15 June 2016	Director's details changed for Robert Heinrich Johannes Brinkschulte on 15 June 2016 (2 pages)
27 April 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 56,428 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 65,250 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 65,250 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 8 April 2016 GBP 56,428 (4 pages)
11 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 45,200 (4 pages)
11 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 45,200 (4 pages)
11 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 44,799 (4 pages)
11 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 44,799 (4 pages)
9 February 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 44,709 (4 pages)
9 February 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 44,709 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 August 2014 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 August 2014 (4 pages)
24 November 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 43,105 (7 pages)
24 November 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 43,105 (4 pages)
24 November 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 43,105 (7 pages)
24 November 2015	Statement of capital following an allotment of shares on 12 May 2015 GBP 43,105 (4 pages)
9 September 2015	Compulsory strike-off action has been discontinued (1 page)
9 September 2015	Compulsory strike-off action has been discontinued (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
18 August 2015	First Gazette notice for compulsory strike-off (1 page)
4 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 39,496 (4 pages)
4 November 2014	Statement of capital following an allotment of shares on 31 October 2014 GBP 39,496 (4 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 36,288 (7 pages)
2 September 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 36,288 (4 pages)
2 September 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 36,288 (4 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 36,288 (7 pages)
29 August 2014	Director's details changed for Robert Heinrich Johannes Brinkschuite on 22 August 2013 (3 pages)
29 August 2014	Director's details changed for Robert Heinrich Johannes Brinkschuite on 22 August 2013 (3 pages)
28 August 2014	Director's details changed for Paul Gregory John Davis on 22 August 2013 (2 pages)
28 August 2014	Director's details changed for Paul Gregory John Davis on 22 August 2013 (2 pages)
22 August 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 29,070 (4 pages)
22 August 2014	Statement of capital following an allotment of shares on 14 August 2014 GBP 29,070 (4 pages)
25 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 09/04/2014 (6 pages)
25 April 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 09/04/2014 (6 pages)
10 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 39,070 ANNOTATION A second filed SH01 was registered on 25/04/2014 (5 pages)
10 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 39,070 ANNOTATION A second filed SH01 was registered on 25/04/2014 (5 pages)
10 April 2014	Statement of capital following an allotment of shares on 9 April 2014 GBP 39,070 ANNOTATION A second filed SH01 was registered on 25/04/2014 (5 pages)
9 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 19,045 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 19,045 (4 pages)
9 April 2014	Statement of capital following an allotment of shares on 8 April 2014 GBP 19,045 (4 pages)
7 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 11,025 (4 pages)
7 March 2014	Statement of capital following an allotment of shares on 28 February 2014 GBP 11,025 (4 pages)
21 January 2014	Change of share class name or designation (2 pages)
21 January 2014	Appointment of Hs Secretarial Limited as a secretary (2 pages)
21 January 2014	Change of share class name or designation (2 pages)
21 January 2014	Particulars of variation of rights attached to shares (2 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
21 January 2014	Particulars of variation of rights attached to shares (2 pages)
21 January 2014	Appointment of Hs Secretarial Limited as a secretary (2 pages)
21 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (19 pages)
29 November 2013	Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD United Kingdom on 29 November 2013 (2 pages)
29 November 2013	Termination of appointment of Azr Limited as a secretary (2 pages)
29 November 2013	Termination of appointment of Azr Limited as a secretary (2 pages)
29 November 2013	Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD United Kingdom on 29 November 2013 (2 pages)
21 August 2013	Incorporation (49 pages)
21 August 2013	Incorporation (49 pages)

Pauldavisco Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London