Paper Club London Limited

Company Registration Number: 06547602

Company registered in England and Wales

Approximate Location Map

Registered Address

1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD

There are 634 companies currently registered at this postcode, including this one.

All companies at E14 4HD

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Paper Club London Limited is a Private Company Limited by Shares first registered on 28 March 2008. Its current registered address is in London.

Registration Data

Company Number

06547602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

28 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £140,776£304,156£243,140£557,039£0
of which Cash £16£2£2£96£0
Total Assets £140,776£304,156£243,140£557,039£0
Current Liabilities £2,876,453£2,487,314£1,749,234£892,870£0
Net Current Assets £-2,735,677£-2,183,158£-1,506,094£-335,831£0
Total Net Worth £-445,569£-229,764£-102,765£-6,053£0

Previous Names

  • M&I CONSULTANCY LTD, active until 8 July 2010

Company Officers

  • HOFFELNER, James Carl

    Director

    Appointed on 9 September 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1983

    1a
    Villier Street
    Uxbridge
    Middlesex
    UB8 2PU
    England

  • DEITH, Francesca

    Secretary

    Appointed on 30 September 2010

    Resigned on 4 May 2011

    Foresters Hall 25-27
    Westow Street
    Upper Norwood
    London
    SE19 3RY

  • GRAPCI, Ilir

    Secretary

    Appointed on 28 March 2008

    Resigned on 16 July 2010

    28
    Fairfield/Arlington Road
    London
    NW1 7LE

  • KERRY SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 4 May 2011

    Resigned on 9 September 2015

    C/O Cox Costello & Horne Ltd
    Langwood House
    63-81 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ
    United Kingdom

  • DEITH, Francesca

    Director

    Appointed on 30 September 2010

    Resigned on 4 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Foresters Hall 25-27
    Westow Street
    Upper Norwood
    London
    SE19 3RY

  • DEITH, Matthew

    Director

    Appointed on 9 July 2010

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1970

    Foresters Hall
    25-27 Westow Street
    London
    SE19 3RY

  • FARQUHARSON, Malcolm Fitzgerald

    Director

    Appointed on 28 March 2008

    Resigned on 4 May 2011

    Nationality: British

    Occupation: Consultancy

    Month of birth: January 1970

    61 Towpath Way
    Croydon
    Surrey
    CR0 6BW

  • GRAPCI, Ilir

    Director

    Appointed on 28 March 2008

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Consultancy

    Month of birth: November 1973

    28
    Fairfield/Arlington Road
    London
    NW1 7LE

  • LUMBA, Franco

    Director

    Appointed on 4 May 2011

    Resigned on 4 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    C/O Cox Costello & Horne Ltd
    Langwood House
    63-81 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ
    United Kingdom

  • RATCLIFF, Robert Stephen

    Director

    Appointed on 4 September 2015

    Resigned on 9 September 2015

    Nationality: English

    Occupation: Director

    Month of birth: May 1971

    C/O Cox Costello
    Langwood House
    63-81 High Street
    Rickmansworth
    Hertfordshire
    WD3 1EQ
    England

This information was most recently updated 07/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 17 May 2018 [View PDF]

    Category: Insolvency. Type: WU07. Barcode: A754FJ6B. Transaction: MzIwNTIwNTE0NWFkaXF6a2N4.

  2. 9 May 2017 [View PDF]

    Category: Insolvency. Type: WU07. Barcode: A65EKG97. Transaction: MzE3NTM4NDA1NWFkaXF6a2N4.

  3. 14 September 2016 Registered office address changed from C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS to 1 Westferry Circus Canary Wharf London E14 4HD on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: A5F1WGR6. Transaction: MzE1NzI2NDgyOGFkaXF6a2N4.

  4. 16 May 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A56FJCIP. Transaction: MzE0ODYzNDAxOWFkaXF6a2N4.

  5. 13 April 2016 Appointment of a liquidator [View PDF]

    Category: Insolvency. Type: 4.31. Barcode: A54D2EKH. Transaction: MzE0NjI4ODQxMmFkaXF6a2N4.

  6. 11 January 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4Y0534H. Transaction: MzEzOTQyOTAyMWFkaXF6a2N4.

  7. 11 January 2016 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A4Y0534H. Transaction: MzEzOTQyNzIwMmFkaXF6a2N4.

  8. 29 December 2015 Registered office address changed from 1a Villier Street Uxbridge Middlesex UB8 2PU to C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS on 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Address. Type: AD01. Barcode: A4MG4DO0. Transaction: MzEzODQ3NzY1N2FkaXF6a2N4.

  9. 23 December 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A4MG4DNS. Transaction: MzEzODI3Njc4MGFkaXF6a2N4.

  10. 23 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4MG4DNC. Transaction: MzEzODI3NjYyM2FkaXF6a2N4.

  11. 23 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRNRzRETk9hZGlxemtjeA.

  12. 9 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKZ19T. Transaction: MzEzMDY3MTg5MmFkaXF6a2N4.

  13. 9 September 2015 Appointment of Mr James Carl Hoffelner as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: AP01. Barcode: X4FKYXQB. Transaction: MzEzMDY3MTAyOWFkaXF6a2N4.

  14. 9 September 2015 Termination of appointment of Robert Ratcliff as a director on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM01. Barcode: X4FKYWK9. Transaction: MzEzMDY3MDc0MmFkaXF6a2N4.

  15. 9 September 2015 Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Officers. Type: TM02. Barcode: X4FKYVW9. Transaction: MzEzMDY3MDUxOWFkaXF6a2N4.

  16. 9 September 2015 Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to 1a Villier Street Uxbridge Middlesex UB8 2PU on 9 September 2015 [View PDF]

    Action Date: 9 September 2015. Category: Address. Type: AD01. Barcode: X4FKYVMG. Transaction: MzEzMDY3MDUwMGFkaXF6a2N4.

  17. 4 September 2015 Termination of appointment of Franco Lumba as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: TM01. Barcode: X4F81202. Transaction: MzEzMDQwMTY3MWFkaXF6a2N4.

  18. 4 September 2015 Appointment of Mr Robert Ratcliff as a director on 4 September 2015 [View PDF]

    Action Date: 4 September 2015. Category: Officers. Type: AP01. Barcode: X4F811RT. Transaction: MzEzMDQwMTU4MGFkaXF6a2N4.

  19. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRT1UQ. Transaction: MzEyODIwNzM5NmFkaXF6a2N4.

  20. 18 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47P18Y0. Transaction: MzEyMzMyMTA5OGFkaXF6a2N4.

  21. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KIWH. Transaction: MzEwNDgwNTI5NWFkaXF6a2N4.

  22. 2 July 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X3B69P5N. Transaction: MzEwMjk4ODk1M2FkaXF6a2N4.

  23. 30 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DPD8ER. Transaction: MzA4MjQyNTcyOWFkaXF6a2N4.

  24. 30 July 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2DMOXZV. Transaction: MzA4MjMxNzQzOWFkaXF6a2N4.

  25. 6 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzczMTY1N2FkaXF6a2N4.

  26. 5 March 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzUyMDY5M2FkaXF6a2N4.

  27. 28 February 2013 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X23531TN. Transaction: MzA3MzczMTU5NGFkaXF6a2N4.

  28. 30 August 2012 Previous accounting period shortened from 30 November 2011 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X1GE1Q9C. Transaction: MzA2MzI0MTQ2NmFkaXF6a2N4.

  29. 30 August 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1GE0LAH. Transaction: MzA2MzIyNzA3OGFkaXF6a2N4.

  30. 19 June 2012 Previous accounting period extended from 31 October 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: X1BDSD6P. Transaction: MzA1OTM5MjU3NGFkaXF6a2N4.

  31. 21 February 2012 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X1353VHV. Transaction: MzA1MjgzMDExOGFkaXF6a2N4.

  32. 22 November 2011 Current accounting period shortened from 31 March 2011 to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA01. Barcode: XEIFWZGJ. Transaction: MzA0NzU3MjYzM2FkaXF6a2N4.

  33. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTk1N2FkaXF6a2N4.

  34. 1 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA6VTUMU. Transaction: MzAzODE3MTEwM2FkaXF6a2N4.

  35. 1 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA6VVUMW. Transaction: MzAzODE3MTQzNmFkaXF6a2N4.

  36. 17 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XMWP6U7B. Transaction: MzAzNzI3ODkyNWFkaXF6a2N4.

  37. 9 May 2011 Appointment of Mr Franco Lumba as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJDZNTW4. Transaction: MzAzNjcxMzIyNWFkaXF6a2N4.

  38. 9 May 2011 Appointment of Kerry Secretarial Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XJDXRTW6. Transaction: MzAzNjcxMzA4NWFkaXF6a2N4.

  39. 6 May 2011 Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Address. Type: AD01. Barcode: XJDY6TWM. Transaction: MzAzNjcxMzE5MWFkaXF6a2N4.

  40. 6 May 2011 Termination of appointment of Malcolm Farquharson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJDYFTWV. Transaction: MzAzNjcxMzE5NmFkaXF6a2N4.

  41. 6 May 2011 Termination of appointment of Francesca Deith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJDYNTW3. Transaction: MzAzNjcxMzIxMWFkaXF6a2N4.

  42. 6 May 2011 Termination of appointment of Francesca Deith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJDVETWR. Transaction: MzAzNjcxMjk3NWFkaXF6a2N4.

  43. 4 May 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XIFVDTUP. Transaction: MzAzNjU2NDAzNWFkaXF6a2N4.

  44. 1 November 2010 Appointment of Francesca Deith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTP6MOQL. Transaction: MzAyNjIwOTE3NGFkaXF6a2N4.

  45. 1 November 2010 Termination of appointment of Ilir Grapci as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTP48OQ5. Transaction: MzAyNjIwOTAxNWFkaXF6a2N4.

  46. 1 November 2010 Appointment of Francesca Deith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTP34OQ0. Transaction: MzAyNjIwODkyMmFkaXF6a2N4.

  47. 1 November 2010 Termination of appointment of Matthew Deith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTOZTOQK. Transaction: MzAyNjIwODYzOGFkaXF6a2N4.

  48. 26 July 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0QEFLV9. Transaction: MzAyMDIwMjYxNWFkaXF6a2N4.

  49. 16 July 2010 Appointment of Mr Matthew Deith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: RT9S1LNU. Transaction: MzAxOTY2NDU5OGFkaXF6a2N4.

  50. 16 July 2010 Termination of appointment of Ilir Grapci as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3SE0LNR. Transaction: MzAxOTY1NDY3MWFkaXF6a2N4.

  51. 8 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A7O46LDD. Transaction: MzAxOTEzOTcyMmFkaXF6a2N4.

  52. 28 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ABSGZL4H. Transaction: MzAxODQ0OTA0MmFkaXF6a2N4.

  53. 22 June 2010 Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SF193RY on 22 June 2010 [View PDF]

    Action Date: 22 June 2010. Category: Address. Type: AD01. Barcode: AE7M8KZ8. Transaction: MzAxODA0NTM3NWFkaXF6a2N4.

  54. 22 June 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: AE7M9KZ9. Transaction: MzAxODA0NTEzOGFkaXF6a2N4.

  55. 19 May 2010 Registered office address changed from Wandsworth Palais 52-54 Wandsworth High Street London SW18 4LD on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: AWXBQK2Q. Transaction: MzAxNTg1OTY0NGFkaXF6a2N4.

  56. 19 April 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE4OCJ6H. Transaction: MzAxMzczOTcwM2FkaXF6a2N4.

  57. 28 November 2009 Registered office address changed from 61 Towpath Way Croydon Surrey CR0 6BW on 28 November 2009 [View PDF]

    Action Date: 28 November 2009. Category: Address. Type: AD01. Barcode: A5IU1F8F. Transaction: MzAwMzg4ODUyNGFkaXF6a2N4.

  58. 28 November 2009 Annual return made up to 28 March 2009 with full list of shareholders [View PDF]

    Action Date: 28 March 2009. Category: Annual return. Type: AR01. Barcode: A5IU0F8E. Transaction: MzAwMzg4ODUwNGFkaXF6a2N4.

  59. 28 July 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzMyMzMyOGFkaXF6a2N4.

  60. 28 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XQ278YDF. Transaction: MjAwMjE1MjI4OGFkaXF6a2N4.

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54.82.99.169 Tue, 19 Mar 2019 06:02:40 +0000