PADDINGTON CENTRAL III (GP) LIMITED
Company is dissolved
General Information
NAME
PADDINGTON CENTRAL III (GP) LIMITED
COMPANY NUMBER
05548875
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
30/08/2005
(19 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/10/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
30/08/2005
09/12/2005
DWSCO 2635 LIMITED
LONDON
EC2A 1AG
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NORWICH UNION (SHAREHOLDER GP) LIMITED | Active - Accounts Filed | View Report |
| PADDINGTON CENTRAL III (GP) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 30/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
Credit Risk Overview
Want to learn more about PADDINGTON CENTRAL III (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PADDINGTON CENTRAL III (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PADDINGTON CENTRAL III (GP) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 94 Past: 520 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 672 Past: 810 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 260 Past: 1498 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 2 Past: 207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 30/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 25/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/10/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 24/09/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 02/09/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 26/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 21/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 16/08/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 07/08/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 29/07/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 15/07/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 02/07/2024 | New Board Member Helen Potter (927411475) Appointed |
| 19/06/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/06/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 17/06/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 17/06/2024 | New Board Member Helen Potter (927411475) Appointed |
| 10/04/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 03/04/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 28/02/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/02/2024 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 22/01/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 10/01/2024 | New Board Member Karina Jane Bye (923923764) Appointed |
| 20/12/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 06/12/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 15/11/2023 | New Board Member Helen Potter (927411475) Appointed |
| 08/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 08/11/2023 | New Board Member Helen Potter (927411475) Appointed |
| 06/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 01/11/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 27/09/2023 | New Board Member Helen Potter (927411475) Appointed |
| 25/09/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 09/09/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 09/09/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 09/09/2023 | New Board Member Helen Potter (927411475) Appointed |
| 22/08/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 18/07/2023 | New Board Member Helen Potter (927411475) Appointed |
| 14/07/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 13/07/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 10/07/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 06/07/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 29/06/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 14/06/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 14/06/2023 | New Board Member Helen Potter (927411475) Appointed |
| 09/06/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
| 09/06/2023 | New Board Member Helen Potter (927411475) Appointed |
| 02/06/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 18/05/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 10/05/2023 | New Company Secretary AVIA COMPANY SECRETARIAL SERVICES LIMITED (900127839) Appointed |
| 21/04/2023 | New Board Member Karina Jane Bye (923923764) Appointed |
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