PC

PARAGON COLLECTIONS LIMITED

Dissolved

Company number 04136420

London · Incorporated 5 January 2001

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

PARAGON COLLECTIONS LIMITED, a private limited company registered in England and Wales, was dissolved on 11 July 2012 having been incorporated on 5 January 2001. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is classified under SIC code 7499.

The sole director is OLIVER, David Martin (appointed 12 November 2008). YE, Christina Hong serves as company secretary (appointed 1 October 2008). The company has been served by 12 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2009, on 1 October 2010. 65 filings are recorded against the company at Companies House, most recently a gazette filing on 11 July 2012.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2009

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OD
OLIVER, David Martin
Director
12 November 2008
YC
YE, Christina Hong
Secretary
1 October 2008
JA
JENKINSON, Andrew Timothy
Director · Resigned
5 November 2008
SJ
SMITH, James Robert Drummond
Director · Resigned
1 October 2008
JR
JOHNSON, Robin Simon
Secretary · Resigned
29 November 2007
LD
LAVELLE, Dominic Joseph
Director · Resigned
15 October 2007
PM
PEARSON, Michael
Director · Resigned
1 July 2006
BN
BELLIS, Neil Graham
Director · Resigned
6 December 2001
CL
CUMMINGS, Lucy
Director · Resigned
6 December 2001
BJ
BELLIS, Juliet Mary Susan
Secretary · Resigned
6 December 2001
SG
SARGEANT, Gavin Roy
Secretary · Resigned
6 January 2001
PK
PERAUX, Keith Vaughan
Director · Resigned
6 January 2001
AC
ASHCROFT CAMERON SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
5 January 2001
AC
ASHCROFT CAMERON NOMINEES LIMITED
Corporate Nominee Director · Resigned
5 January 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
11 July 2012 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 April 2012 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 October 2011 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
11 October 2011 View
Liquidation Resolution Miscellaneous
Insolvency
11 October 2011 View
Resolution
Resolution
11 October 2011 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
11 October 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Dormant
Accounts
1 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2009 View
Change Person Director Company With Change Date
Officers
8 October 2009 View
Change Person Secretary Company With Change Date
Officers
8 October 2009 View
Auditors Resignation Company
Auditors
16 February 2009 View
Legacy
Annual Return
2 February 2009 View
Legacy
Officers
19 December 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
9 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Address
2 October 2008 View
Accounts With Made Up Date
Accounts
3 September 2008 View
Legacy
Officers
29 July 2008 View
Legacy
Mortgage
10 June 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Officers
6 December 2007 View
Legacy
Officers
22 November 2007 View
Legacy
Mortgage
21 November 2007 View
Accounts With Made Up Date
Accounts
1 October 2007 View
Legacy
Accounts
20 March 2007 View
Legacy
Annual Return
5 February 2007 View
Auditors Resignation Company
Auditors
19 December 2006 View
Accounts With Made Up Date
Accounts
29 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Officers
17 August 2006 View
Accounts With Made Up Date
Accounts
5 February 2006 View
Legacy
Annual Return
5 January 2006 View
Legacy
Annual Return
22 March 2005 View
Accounts With Made Up Date
Accounts
27 January 2005 View
Legacy
Annual Return
28 May 2004 View
Accounts With Made Up Date
Accounts
23 December 2003 View
Legacy
Address
15 December 2003 View
Legacy
Annual Return
14 January 2003 View
Accounts With Made Up Date
Accounts
3 December 2002 View
Legacy
Officers
17 April 2002 View
Legacy
Annual Return
21 March 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Officers
28 February 2002 View
Legacy
Accounts
10 January 2002 View
Legacy
Officers
2 January 2002 View
Legacy
Address
2 January 2002 View
Legacy
Address
5 March 2001 View
Legacy
Capital
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
5 March 2001 View
Legacy
Officers
25 January 2001 View
Legacy
Officers
25 January 2001 View
Incorporation Company
Incorporation
5 January 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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