| Company Name | Paddle8 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08721995 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 2013(10 years, 6 months ago) |
| Dissolution Date | 22 August 2018 (5 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alexander Mark Heming Gilkes |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2013(same day as company formation) |
| Role | CEO |
| Country of Residence | United States |
| Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
| Director Name | Mr Osman Ali Khan |
|---|---|
| Date of Birth | December 1980 (Born 43 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 07 October 2013(same day as company formation) |
| Role | COO |
| Country of Residence | United Kingdom |
| Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
| Secretary Name | Mr Osman Ali Khan |
|---|---|
| Status | Closed |
| Appointed | 07 October 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
Contact
| Website | www.paddle8.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Paddle8, Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£517,380 |
| Cash | £277,011 |
| Current Liabilities | £77,549 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 22 August 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 May 2018 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
| 19 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages) |
| 19 September 2017 | Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages) |
| 26 May 2017 | Statement of affairs with form 4.19 (7 pages) |
| 26 May 2017 | Statement of affairs with form 4.19 (7 pages) |
| 2 May 2017 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 48 Warwick Street London W1B 5NL on 2 May 2017 (2 pages) |
| 2 May 2017 | Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 48 Warwick Street London W1B 5NL on 2 May 2017 (2 pages) |
| 27 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 27 April 2017 | Resolutions
|
| 27 April 2017 | Resolutions
|
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 21 October 2016 | Confirmation statement made on 7 October 2016 with updates (6 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 11 October 2016 | Full accounts made up to 31 December 2015 (13 pages) |
| 10 October 2016 | Amended full accounts made up to 31 December 2014 (12 pages) |
| 10 October 2016 | Amended full accounts made up to 31 December 2014 (12 pages) |
| 15 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 October 2014 | Director's details changed for Mr Osman Ali Khan on 7 October 2014 (2 pages) |
| 16 October 2014 | Director's details changed for Mr Osman Ali Khan on 7 October 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Director's details changed for Mr Osman Ali Khan on 7 October 2014 (2 pages) |
| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 16 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 22 November 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages) |
| 22 November 2013 | Current accounting period extended from 31 October 2014 to 31 December 2014 (3 pages) |
| 7 October 2013 | Incorporation Statement of capital on 2013-10-07
|
| 7 October 2013 | Incorporation Statement of capital on 2013-10-07
|