PARADISE INDUSTRIES LTD
Active - Accounts Filed
General Information
NAME
PARADISE INDUSTRIES LTD
COMPANY NUMBER
07082141
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
19/11/2009
(15years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/11/2009
08/03/2017
BOARDROOM GORILLAS LTD
LONDON
EC2A 4JA
110-122 New North Place
London
EC2A 4JA
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 |
|---|---|---|
| VICE EUROPE HOLDING LIMITED | Active - Accounts Filed | View Report |
| PARADISE INDUSTRIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Tim Shanahan (931821799) has left the board |
| 08/03/2024 | New Accounts filed |
| 29/02/2024 | Stuart Goldstein (931984289) has left the board |
Credit Risk Overview
Want to learn more about PARADISE INDUSTRIES LTD?
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 PARADISE INDUSTRIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARADISE INDUSTRIES LTD?
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 |
|---|---|---|---|---|
|
02/03/2022 - Present (2 years and 8 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 22 Past: 12 |
View Report |
|
29/01/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/11/2009 - 22/02/2017 (7 years and 3 months) Born in Jan 1974 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
18/02/2010 - 23/08/2015 (5 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
23/08/2015 - 07/03/2018 (2 years and 6 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | Tim Shanahan (931821799) has left the board |
| 08/03/2024 | New Accounts filed |
| 29/02/2024 | Stuart Goldstein (931984289) has left the board |
| 29/02/2024 | New Company Secretary Stuart Goldstein (931990533) Appointed |
| 28/02/2024 | Jason Guberman (931698372) has left the board |
| 28/02/2024 | New Board Member Stuart Goldstein (931984289) Appointed |
| 19/01/2024 | Hozefa Shabbir Lokhandwala (927750674) has left the board |
| 19/01/2024 | New Board Member Tim Shanahan (931821799) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Company Secretary Jason Guberman (931698372) Appointed |
| 04/12/2023 | Maria Harris (931363807) has left the board |
| 20/09/2023 | New Company Secretary Maria Harris (931363807) Appointed |
| 18/04/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 03/09/2022 | New Accounts filed |
| 01/09/2022 | New Confirmation Statement filed |
| 09/03/2022 | Holger Simon (926443008) has left the board |
| 09/03/2022 | New Board Member Bruce Harrison Dixon (920740077) Appointed |
| 22/03/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 03/12/2019 | New Confirmation Statement filed |
| 19/11/2019 | Dan Constanda (924877868) has left the board |
| 19/11/2019 | New Board Member Holger Simon (926443008) Appointed |
| 10/05/2019 | New Board Member Dan Constanda (924877868) Appointed |
| 01/03/2019 | Matthew Vincent O'Mara (924457251) has left the board |
| 06/01/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
| 29/03/2018 | New Board Member Matthew Christopher Elek (919712180) Appointed |
| 29/03/2018 | Matt Elek (923613588) has left the board |
| 29/03/2018 | Richard John Waterlow (920038959) has left the board |
| 29/03/2018 | New Board Member Matthew Vincent O'Mara (924457251) Appointed |
| 20/12/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 01/08/2017 | New Board Member Matt Elek (923613588) Appointed |
| 09/03/2017 | Lars Hemming Jorgensen (914706830) has left the board |
| 27/02/2017 | New Annual Return filed |
| 29/01/2017 | New Accounts filed |
| 02/12/2015 | New Annual Return filed |
| 10/09/2015 | Change in Reg. Office |
| 26/08/2015 | Ian Broughton (914973385) has left the board |
| 26/08/2015 | New Board Member Richard John Waterlow (920038959) Appointed |
| 26/08/2015 | New Accounts filed |
| 21/12/2014 | New Annual Return filed |
| 09/12/2014 | New Accounts filed |
| 23/12/2013 | New Annual Return filed |
| 23/11/2013 | New Accounts filed |
| 30/11/2012 | New Annual Return filed |
| 05/09/2012 | New Accounts filed |
| 19/01/1970 | New Board Member Hozefa Shabbir Lokhandwala (927750674) Appointed |
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