London
EC2M 7EB
Director Name | Mr Jeremy Edward Charles Walters |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 December 2018(4 years after company formation) |
Appointment Duration | 3 years, 2 months (closed 22 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lower Ground Floor, Park House 16/18 Finsbury Circ London EC2M 7EB |
Director Name | Mr Patrick James Crean |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 28 December 2018(4 years after company formation) |
Appointment Duration | 3 years, 2 months (closed 22 March 2022) |
Role | Company Director |
Country of Residence | Northern Ireland |
Correspondence Address | Lower Ground Floor, Park House 16/18 Finsbury Circ London EC2M 7EB |
Secretary Name | Mr Richard Joseph Cahill |
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Status | Closed |
Appointed | 28 December 2018(4 years after company formation) |
Appointment Duration | 3 years, 2 months (closed 22 March 2022) |
Role | Company Director |
Correspondence Address | Lower Ground Floor, Park House 16/18 Finsbury Circ London EC2M 7EB |
Director Name | Mr Timothy James Peppiatt |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 December 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Waverley House 7-12 Noel Street London W1F 8GQ |
Director Name | Mr David John Finch |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 December 2014(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Macklin Street London WC2B 5NG |
Director Name | Mr Anthony Lino Rapacioli |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2014(1 week, 6 days after company formation) |
Appointment Duration | 4 years (resigned 28 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mr Lachezar Tsachev |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 23 December 2014(1 week, 6 days after company formation) |
Appointment Duration | 4 years (resigned 28 December 2018) |
Role | Company Director |
Country of Residence | Bulgaria |
Correspondence Address | 1000 Sofia 11 G. Benkovski Str., Fl 3 Sofia Bulgaria |
Director Name | Mr Adel Majed Zakout |
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Date of Birth | August 1986 (Born 37 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 23 December 2014(1 week, 6 days after company formation) |
Appointment Duration | 4 years (resigned 28 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 11 Georgi Benkosvki Sofia Bulgaria |
Director Name | Mr Hristo Boyadzhiev |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 12 November 2015(11 months, 1 week after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 September 2018) |
Role | Managing Director |
Country of Residence | Bulgaria |
Correspondence Address | 11 Georgi Benkovski St 3rd Floor Sofia 1000 Sofia Bulgaria |
Director Name | Mr Phillip Martin Maritz |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 30 June 2016(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 July 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Mr Raymond Charles Peck |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2018(3 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lower Ground Floor, Park House 16/18 Finsbury Circ London EC2M 7EB |
Director Name | Mr Timothy James Peppiatt |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2018(3 years, 9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 28 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lower Ground Floor, Park House 16/18 Finsbury Circ London EC2M 7EB |
Secretary Name | Halco Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 January 2016(1 year after company formation) |
Appointment Duration | 2 years, 11 months (resigned 20 December 2018) |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Website | paperhat.co.uk |
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Telephone | 020 74908173 |
Telephone region | London |
Registered Address | Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
900 at £0.01 | Paperhat Group Limited 60.00% Ordinary |
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273 at £0.01 | Adel Zakout 18.20% Ordinary |
273 at £0.01 | Lachezar Tsachev 18.20% Ordinary |
15 at £0.01 | Histro Boy Adzhiev 1.00% Ordinary |
15 at £0.01 | Stoyan Dipchikov 1.00% Ordinary |
15 at £0.01 | Stoyan Ilchev 1.00% Ordinary |
3 at £0.01 | Dimitar Chikakvhiev 0.20% Ordinary |
3 at £0.01 | Tihomir Gantchev 0.20% Ordinary |
3 at £0.01 | Vladimir Angelov 0.20% Ordinary |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
23 November 2017 | Delivered on: 28 November 2017 Persons entitled: Close Brothers Limited (The “Security Trusteeâ€) Classification: A registered charge Outstanding |
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18 May 2015 | Delivered on: 22 May 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
11 January 2021 | Confirmation statement made on 10 December 2020 with updates (5 pages) |
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10 June 2020 | Accounts for a small company made up to 28 February 2019 (19 pages) |
17 April 2020 | Current accounting period extended from 28 February 2020 to 30 June 2020 (1 page) |
19 December 2019 | Confirmation statement made on 10 December 2019 with updates (6 pages) |
12 November 2019 | Director's details changed for Mr Jeremy Edward Charles Walters on 12 November 2019 (2 pages) |
16 April 2019 | Accounts for a small company made up to 28 February 2018 (10 pages) |
10 April 2019 | Satisfaction of charge 093495180001 in full (1 page) |
10 April 2019 | Satisfaction of charge 093495180002 in full (1 page) |
8 January 2019 | Termination of appointment of Adel Majed Zakout as a director on 28 December 2018 (1 page) |
8 January 2019 | Appointment of Mr Jeremy Edward Charles Walters as a director on 28 December 2018 (2 pages) |
8 January 2019 | Notification of Paragon Customer Communications Limited as a person with significant control on 28 December 2018 (2 pages) |
8 January 2019 | Appointment of Mr Patrick James Crean as a director on 28 December 2018 (2 pages) |
8 January 2019 | Appointment of Mr Richard Joseph Cahill as a secretary on 28 December 2018 (2 pages) |
8 January 2019 | Termination of appointment of Anthony Lino Rapacioli as a director on 28 December 2018 (1 page) |
8 January 2019 | Appointment of Mr Laurent Thierry Salmon as a director on 28 December 2018 (2 pages) |
8 January 2019 | Termination of appointment of Raymond Charles Peck as a director on 28 December 2018 (1 page) |
8 January 2019 | Confirmation statement made on 10 December 2018 with updates (4 pages) |
8 January 2019 | Termination of appointment of Lachezar Tsachev as a director on 28 December 2018 (1 page) |
8 January 2019 | Termination of appointment of Timothy James Peppiatt as a director on 28 December 2018 (1 page) |
8 January 2019 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to Lower Ground Floor, Park House 16/18 Finsbury Circus London EC2M 7EB on 8 January 2019 (1 page) |
8 January 2019 | Cessation of Paperhat Group Limited as a person with significant control on 28 December 2018 (1 page) |
7 January 2019 | Termination of appointment of Halco Secretaries Limited as a secretary on 20 December 2018 (1 page) |
29 October 2018 | Termination of appointment of Hristo Boyadzhiev as a director on 12 September 2018 (1 page) |
29 October 2018 | Appointment of Mr Raymond Charles Peck as a director on 12 September 2018 (2 pages) |
29 October 2018 | Appointment of Mr Timothy James Peppiatt as a director on 12 September 2018 (2 pages) |
17 October 2018 | Resolutions
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17 October 2018 | Memorandum and Articles of Association (27 pages) |
31 July 2018 | Termination of appointment of Phillip Martin Maritz as a director on 31 July 2018 (1 page) |
23 April 2018 | Director's details changed for Mr Phillip Martin Maritz on 12 April 2018 (2 pages) |
1 March 2018 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
5 December 2017 | Accounts for a small company made up to 28 February 2017 (11 pages) |
28 November 2017 | Registration of charge 093495180002, created on 23 November 2017 (43 pages) |
17 March 2017 | Resolutions
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17 March 2017 | Resolutions
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29 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
29 December 2016 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2016 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2016 | Full accounts made up to 29 February 2016 (17 pages) |
22 November 2016 | Full accounts made up to 29 February 2016 (17 pages) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2016 | Director's details changed for Mr Anthony Lino Rapacioli on 31 July 2016 (2 pages) |
16 August 2016 | Director's details changed for Mr Anthony Lino Rapacioli on 31 July 2016 (2 pages) |
22 July 2016 | Termination of appointment of David John Finch as a director on 30 June 2016 (1 page) |
22 July 2016 | Appointment of Mr Phillip Martin Maritz as a director on 30 June 2016 (2 pages) |
22 July 2016 | Appointment of Mr Phillip Martin Maritz as a director on 30 June 2016 (2 pages) |
22 July 2016 | Termination of appointment of David John Finch as a director on 30 June 2016 (1 page) |
4 January 2016 | Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016 (1 page) |
4 January 2016 | Appointment of Halco Secretaries Limited as a secretary on 1 January 2016 (2 pages) |
4 January 2016 | Appointment of Halco Secretaries Limited as a secretary on 1 January 2016 (2 pages) |
4 January 2016 | Registered office address changed from Waverley House 7-12 Noel Street London W1F 8GQ to 5 Fleet Place London EC4M 7rd on 4 January 2016 (1 page) |
23 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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17 November 2015 | Appointment of Mr Hristo Boyadzhiev as a director on 12 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Timothy James Peppiatt as a director on 12 November 2015 (1 page) |
17 November 2015 | Appointment of Mr Hristo Boyadzhiev as a director on 12 November 2015 (2 pages) |
17 November 2015 | Termination of appointment of Timothy James Peppiatt as a director on 12 November 2015 (1 page) |
16 November 2015 | Resolutions
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16 November 2015 | Resolutions
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2 November 2015 | Statement of capital following an allotment of shares on 23 December 2014
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2 November 2015 | Current accounting period extended from 31 December 2015 to 28 February 2016 (3 pages) |
2 November 2015 | Current accounting period extended from 31 December 2015 to 28 February 2016 (3 pages) |
2 November 2015 | Statement of capital following an allotment of shares on 23 December 2014
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22 May 2015 | Registration of charge 093495180001, created on 18 May 2015 (8 pages) |
22 May 2015 | Registration of charge 093495180001, created on 18 May 2015 (8 pages) |
20 January 2015 | Appointment of Mr Lachezar Tsachev as a director on 23 December 2014 (2 pages) |
20 January 2015 | Appointment of Mr David Finch as a director (2 pages) |
20 January 2015 | Appointment of Mr Adel Zakout as a director on 23 December 2014 (2 pages) |
20 January 2015 | Appointment of Mr Lachezar Tsachev as a director on 23 December 2014 (2 pages) |
20 January 2015 | Appointment of Mr David Finch as a director on 23 December 2014 (2 pages) |
20 January 2015 | Appointment of Mr David Finch as a director on 23 December 2014 (2 pages) |
20 January 2015 | Appointment of Mr David Finch as a director (2 pages) |
20 January 2015 | Appointment of Mr Anthony Lino Rapacioli as a director on 23 December 2014 (2 pages) |
20 January 2015 | Appointment of Mr Anthony Lino Rapacioli as a director on 23 December 2014 (2 pages) |
20 January 2015 | Appointment of Mr Adel Zakout as a director on 23 December 2014 (2 pages) |
10 December 2014 | Incorporation Statement of capital on 2014-12-10
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10 December 2014 | Incorporation Statement of capital on 2014-12-10
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