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ELLIOT GROUP (PARAMOUNT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elliot Group (paramount) Limited. The company was founded 4 years ago and was given the registration number 12073802. The firm's registered office is in LIVERPOOL. You can find them at 122 South Road, Waterloo, Liverpool, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ELLIOT GROUP (PARAMOUNT) LIMITED
Company Number:12073802
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2019
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:122 South Road, Waterloo, Liverpool, Merseyside, England, L22 0ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
116 Duke Street, Liverpool, United Kingdom, L1 5JW

Director27 June 2019Active
122, South Road, Waterloo, Liverpool, England, L22 0ND

Director16 January 2020Active

People with Significant Control

Mr Terence Patrick Michael Riley
Notified on:04 July 2019
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:122, South Road, Liverpool, United Kingdom, L22 0ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
Mr Elliot Philip Lawless
Notified on:27 June 2019
Status:Active
Date of birth:June 1987
Nationality:British
Country of residence:United Kingdom
Address:116 Duke Street, Liverpool, United Kingdom, L1 5JW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-15Insolvency

Liquidation compulsory appointment liquidator.

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2023-05-13Address

Change registered office address company with date old address new address.

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2022-07-27Insolvency

Liquidation compulsory winding up order.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2022-05-06Mortgage

Mortgage satisfy charge full.

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2022-05-06Mortgage

Mortgage satisfy charge part.

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2022-05-05Address

Change registered office address company with date old address new address.

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2022-05-05Persons with significant control

Cessation of a person with significant control.

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2022-05-05Officers

Termination director company with name termination date.

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2022-01-06Persons with significant control

Change to a person with significant control.

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2021-12-09Accounts

Accounts amended with accounts type total exemption full.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-05-27Capital

Capital allotment shares.

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2021-05-14Capital

Capital allotment shares.

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2021-04-21Resolution

Resolution.

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2020-11-12Address

Change registered office address company with date old address new address.

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2020-07-07Confirmation statement

Confirmation statement with updates.

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2020-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-19Persons with significant control

Notification of a person with significant control.

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2020-02-18Officers

Appoint person director company with name date.

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2019-07-23Resolution

Resolution.

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2019-06-27Incorporation

Incorporation company.

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