In Paella Limited

Company Name	In Paella Limited
Company Status	Voluntary Arrangement
Company Number	10194767
Category	Private Limited Company
Incorporation Date	23 May 2016(6 years, 1 month ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Stephen Trevor Gee
Date of Birth	February 1944 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(2 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Director Name	Mr Marcos Fernandez Pardo
Date of Birth	February 1972 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	09 November 2018(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Director Name	Mr Javier Santiso
Date of Birth	March 1969 (Born 53 years ago)
Nationality	Spanish
Status	Current
Appointed	09 November 2018(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Venture Capital Investor
Country of Residence	Spain
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Director Name	Mr Enrique Dacosta Vadillo
Date of Birth	January 1977 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	09 November 2018(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Cook
Country of Residence	Spain
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Director Name	Ms Andrea Carolina Arias Talero
Date of Birth	September 1982 (Born 39 years ago)
Nationality	Spanish
Status	Current
Appointed	09 November 2018(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Brand Manager
Country of Residence	Spain
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Secretary Name	Mr Michael Ralph Stone
Status	Current
Appointed	12 November 2018(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Director Name	Jar Services Ltd (Corporation)
Status	Current
Appointed	09 November 2018(2 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Correspondence Address	30/3 Cornwalls Lane Gibraltar GX11 1AA

Director Name	Mr Michael Ralph Stone
Date of Birth	October 1965 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU

Location

Registered Address	Second Floor Windsor House 40/41 Great Castle Street London W1W 8LU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2020 (1 year, 9 months ago)
Next Accounts Due	30 June 2022 (2 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	22 May 2022 (1 month ago)
Next Return Due	5 June 2023 (11 months, 1 week from now)

Charges

8 March 2019	Delivered on: 11 March 2019 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

1 October 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
7 June 2021	Confirmation statement made on 22 May 2021 with updates (9 pages)
4 March 2021	Statement of capital following an allotment of shares on 3 March 2021 GBP 5,010,410.5 (3 pages)
15 December 2020	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
30 October 2020	Statement of capital following an allotment of shares on 22 July 2020 GBP 4,809,261.5 (3 pages)
30 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
29 May 2020	Confirmation statement made on 22 May 2020 with updates (7 pages)
28 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
18 June 2019	Statement of capital following an allotment of shares on 18 June 2019 GBP 4,456,836 (3 pages)
5 June 2019	Confirmation statement made on 22 May 2019 with updates (8 pages)
5 April 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 March 2019	Registration of charge 101947670001, created on 8 March 2019 (52 pages)
21 January 2019	Statement of capital following an allotment of shares on 21 January 2019 GBP 3,666,836 (3 pages)
14 January 2019	Statement of capital following an allotment of shares on 10 January 2019 GBP 2,916,836 (3 pages)
22 November 2018	Appointment of Mr Michael Ralph Stone as a secretary on 12 November 2018 (2 pages)
22 November 2018	Termination of appointment of Michael Ralph Stone as a director on 12 November 2018 (1 page)
19 November 2018	Appointment of Mr Marcos Fernandez Pardo as a director on 9 November 2018 (2 pages)
9 November 2018	Director's details changed for Jar Services Ltd on 9 November 2018 (1 page)
9 November 2018	Appointment of Jar Services Ltd as a director on 9 November 2018 (2 pages)
9 November 2018	Appointment of Ms Andrea Carolina Arias Talero as a director on 9 November 2018 (2 pages)
9 November 2018	Appointment of Mr Javier Santiso as a director on 9 November 2018 (2 pages)
9 November 2018	Appointment of Mr Enrique Dacosta Vadillo as a director on 9 November 2018 (2 pages)
9 November 2018	Statement of capital following an allotment of shares on 9 November 2018 GBP 2,867,336 (3 pages)
5 October 2018	Statement of capital following an allotment of shares on 5 October 2018 GBP 2,667,336 (3 pages)
5 October 2018	Statement of capital following an allotment of shares on 3 August 2018 GBP 2,641,836 (3 pages)
5 October 2018	Statement of capital following an allotment of shares on 25 July 2018 GBP 2,615,088 (3 pages)
12 September 2018	Appointment of Mr Stephen Trevor Gee as a director on 12 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 23 May 2018 with updates (3 pages)
23 July 2018	Confirmation statement made on 22 May 2018 with updates (7 pages)
9 July 2018	Notification of a person with significant control statement (2 pages)
9 July 2018	Cessation of Michael Ralph Stone as a person with significant control on 5 October 2017 (1 page)
12 June 2018	Statement of capital following an allotment of shares on 30 April 2018 GBP 2,415,088 (3 pages)
11 June 2018	Statement of capital following an allotment of shares on 31 January 2018 GBP 1,555,001 (3 pages)
11 June 2018	Statement of capital following an allotment of shares on 29 December 2017 GBP 1,488,001 (3 pages)
11 June 2018	Statement of capital following an allotment of shares on 31 March 2018 GBP 1,905,001 (3 pages)
5 March 2018	Statement of capital following an allotment of shares on 28 February 2018 GBP 1,655,001 (3 pages)
19 February 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
19 February 2018	Previous accounting period extended from 31 May 2017 to 30 September 2017 (1 page)
12 February 2018	Statement of capital following an allotment of shares on 6 October 2017 GBP 559,001 (3 pages)
21 November 2017	Second filing of a statement of capital following an allotment of shares on 5 October 2017 GBP 358,334 (7 pages)
21 November 2017	Second filing of a statement of capital following an allotment of shares on 5 October 2017 GBP 358,334 (7 pages)
17 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2017. (4 pages)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
17 October 2017	Statement of capital following an allotment of shares on 5 October 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 21/11/2017. (4 pages)
17 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
6 July 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
6 July 2017	Notification of Michael Stone as a person with significant control on 23 May 2016 (2 pages)
6 July 2017	Confirmation statement made on 22 May 2017 with updates (4 pages)
6 July 2017	Notification of Michael Stone as a person with significant control on 23 May 2016 (2 pages)
23 May 2016	Incorporation Statement of capital on 2016-05-23 GBP 1 (28 pages)
23 May 2016	Incorporation Statement of capital on 2016-05-23 GBP 1 (28 pages)

In Paella Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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