Introduction
Watch Company
P
PARAMOUNT LAND UK LIMITED
PARAMOUNT LAND UK LIMITED is an active company incorporated on 26 September 2019 with the registered office located in Rochester. The company operates in the Construction sector, specifically engaged in development of building projects. PARAMOUNT LAND UK LIMITED was registered 6 years ago.(SIC: 41100)
Status
active
Active since 6 years ago
Company No
12228376
LTD Company
Age
6 Years
Incorporated 26 September 2019
Size
N/A
Accounts
ARD: 31/3Overdue
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 27 December 2023 (2 years ago)
Period: 1 April 2022 - 31 March 2023(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2024
Period: 1 April 2023 - 31 March 2024
Confirmation Statement
Overdue
Last Filed
Made up to 25 September 2024 (1 year ago)
Submitted on 4 October 2024 (1 year ago)
Next Due
Due by 9 October 2025
For period ending 25 September 2025
Address
Affinity House Sir Thomas Longley Road Medway City Estate Rochester, ME2 4FD,
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
Director Left
Jun 21
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
DE-NEGRI, Grant Daniel Leonard
ActiveSir Thomas Longley Road, RochesterME2 4FD
Born March 1984
Director
Appointed 26 Sept 2019
DE-NEGRI, Grant Daniel Leonard
Sir Thomas Longley Road, RochesterME2 4FD
Born March 1984
Director
26 Sept 2019
Active
AGRAVAIN ADVISORY LIMITED
ResignedSir Thomas Longley Road, RochesterME2 4FD
Corporate director
Appointed 26 Sept 2019
Resigned 31 Mar 2021
AGRAVAIN ADVISORY LIMITED
Sir Thomas Longley Road, RochesterME2 4FD
Corporate director
26 Sept 2019
Resigned 31 Mar 2021
Resigned
GALAHAD ADVISORY LIMITED
ResignedSir Thomas Longley Road, RochesterME2 4FD
Corporate director
Appointed 26 Sept 2019
Resigned 31 Mar 2021
GALAHAD ADVISORY LIMITED
Sir Thomas Longley Road, RochesterME2 4FD
Corporate director
26 Sept 2019
Resigned 31 Mar 2021
Resigned
GAWAINE ADVISORY LIMITED
ResignedSir Thomas Longley Road, RochesterME2 4FD
Corporate director
Appointed 26 Sept 2019
Resigned 31 Mar 2021
GAWAINE ADVISORY LIMITED
Sir Thomas Longley Road, RochesterME2 4FD
Corporate director
26 Sept 2019
Resigned 31 Mar 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Sir Thomas Longley Road, RochesterME2 4FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Feb 2020
Paramount Land And Development Limited
Sir Thomas Longley Road, RochesterME2 4FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Feb 2020
Active
Filing History
22
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 March 2025
30 December 2022
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
30 December 2022
25 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
24 June 2021
11 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2020
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 June 2020