Company NameDsicmm (Pb Germany) Limited
Company StatusDissolved
Company Number11895827
CategoryPrivate Limited Company
Incorporation Date21 March 2019(5 years, 1 month ago)
Dissolution Date21 February 2023 (1 year, 1 month ago)
Previous NameParagon Brand Germany Limited

Business Activity

Section NAdministrative and support service activities
SIC 77400Leasing of intellectual property and similar products, except copyright works

Directors

Director NameMr Patrick James Crean
Date of BirthMarch 1963 (Born 61 years ago)
NationalityIrish
StatusClosed
Appointed21 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressLower Ground Floor, Park House, 16-18 Finsbury Cir
London
EC2M 7EB
Director NameMr Laurent Thierry Salmon
Date of BirthJuly 1963 (Born 60 years ago)
NationalityFrench
StatusClosed
Appointed21 March 2019(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressLower Ground Floor, Park House, 16-18 Finsbury Cir
London
EC2M 7EB
Secretary NameMr Richard Joseph Cahill
StatusClosed
Appointed21 March 2019(same day as company formation)
RoleCompany Director
Correspondence AddressParagon Suite, Irish Management Institute Sandyfor
Dublin
D16x 8c3

Location

Registered AddressLower Ground Floor, Park House, 16/18
Finsbury Circus
London
EC2M 7EB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardColeman Street
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 June 2021 (2 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

21 February 2023Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2022First Gazette notice for voluntary strike-off (1 page)
24 November 2022Application to strike the company off the register (3 pages)
24 June 2022Secretary's details changed for Mr Richard Joseph Cahill on 7 June 2022 (1 page)
23 June 2022Company name changed paragon brand germany LIMITED\certificate issued on 23/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-17
(3 pages)
24 May 2022Accounts for a dormant company made up to 30 June 2021 (6 pages)
23 March 2022Confirmation statement made on 20 March 2022 with no updates (3 pages)
14 April 2021Confirmation statement made on 20 March 2021 with updates (5 pages)
9 March 2021Cessation of Grenadier Holdings Plc as a person with significant control on 26 June 2020 (1 page)
9 March 2021Notification of Pcc Global Limited as a person with significant control on 26 June 2020 (2 pages)
23 February 2021Full accounts made up to 30 June 2020 (16 pages)
30 March 2020Confirmation statement made on 20 March 2020 with updates (5 pages)
30 March 2020Current accounting period extended from 31 March 2020 to 30 June 2020 (1 page)
29 March 2019Notification of Grenadier Holdings Plc as a person with significant control on 21 March 2019 (2 pages)
29 March 2019Cessation of Paragon Customer Communications Schwandorf Gmbh. as a person with significant control on 21 March 2019 (1 page)
21 March 2019Incorporation
Statement of capital on 2019-03-21
  • EUR 1
(30 pages)