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PAULSEC FINANCE LIMITED

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

This company is commonly known as Paulsec Finance Limited. The company was founded 62 years ago and was given the registration number 00721692. The firm's registered office is in LONDON. You can find them at Devonshire House, 60 Goswell Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:PAULSEC FINANCE LIMITED
Company Number:00721692
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1962
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Devonshire House, 60 Goswell Road, London, United Kingdom, EC1M 7AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL

Secretary-Active
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL

Director31 December 1993Active
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL

Director31 December 1993Active
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL

Director31 December 1993Active
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL

Director-Active
3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL

Director-Active

People with Significant Control

Mr Paul Jacob Crocker
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Howard Henry Crocker
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 44-45 Great Marlborough Street, London, United Kingdom, W1F 7JL
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-12-08Insolvency

Liquidation voluntary removal of liquidator by court.

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2023-07-22Address

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

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2023-07-22Insolvency

Liquidation voluntary declaration of solvency.

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2023-07-22Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-22Resolution

Resolution.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2023-01-17Confirmation statement

Confirmation statement with updates.

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2022-05-25Address

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

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2022-03-22Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-04-28Accounts

Accounts with accounts type total exemption full.

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2021-04-07Officers

Termination director company with name termination date.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-08-05Incorporation

Memorandum articles.

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2020-08-05Resolution

Resolution.

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2020-07-03Resolution

Resolution.

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2020-05-27Officers

Change person director company with change date.

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2020-04-29Accounts

Accounts with accounts type total exemption full.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2020-02-04Persons with significant control

Change to a person with significant control.

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2020-02-04Confirmation statement

Confirmation statement with updates.

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2019-10-11Address

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

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2019-07-24Officers

Termination director company with name termination date.

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2019-07-12Persons with significant control

Change to a person with significant control.

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