Paulson International Limited in BIRMINGHAM

Paulson International Limited BIRMINGHAM

Founded in 2004, Paulson International, classified under reg no. 05100333 is a converted / closed company. Currently registered at 69 Great Hampton Street B18 6EW, Birmingham the company has been in the business for twenty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2020. Since July 19, 2005 Paulson International Limited is no longer carrying the name Paulson.

Paulson International Limited Address / Contact

Office Address	69 Great Hampton Street
Town	Birmingham
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05100333
Date of Incorporation	Tue, 13th Apr 2004
Date of Dissolution	Tue, 2nd Nov 2021
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 25th May 2022
Last confirmation statement dated	Tue, 11th May 2021

Company staff

On Behalf Service Limited

Position: Corporate Secretary

Appointed: 18 November 2016

Bjoern K.

Position: Director

Appointed: 20 August 2013

Roy P.

Position: Director

Appointed: 13 April 2004

On Behalf Services Limited

Position: Corporate Secretary

Appointed: 13 April 2004

Resigned: 18 November 2016

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Roy P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Roy P.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Paulson	July 19, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31
Net Worth	100	100

Balance Sheet
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Allotted		100
Par Value Share		1
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 2nd, November 2021	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Confirmation of transfer of assets and liabilities filed on: 2nd, November 2021	miscellaneous	Free Download (1 page)
MISC	Notification from overseas registry of completion of merger filed on: 2nd, November 2021	miscellaneous	Free Download (2 pages)
MISC	Court order - pre-merger acts and formalities filed on: 24th, June 2021	miscellaneous	Free Download (1 page)
MISC	CB01 - notice of a cross border merger filed on: 17th, October 2020	miscellaneous	Free Download (21 pages)
AAMD	Revised accounts made up to December 31, 2016 filed on: 18th, January 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 11th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2016 filed on: 12th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2007 filed on: 19th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2008 filed on: 19th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2009 filed on: 19th, August 2015	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2015 filed on: 12th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on May 12, 2015: 100.00 GBP	capital
SH01	Capital declared on August 19, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2014 filed on: 13th, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on May 13, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (5 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 9th, August 2013	resolution
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, August 2013	incorporation	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2013 filed on: 14th, May 2013	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to December 31, 2011 filed on: 10th, December 2012	accounts	Free Download (5 pages)
AD01	Company moved to new address on October 2, 2012. Old Address: , 39-40 Calthorpe Road, Birmingham, West Midlands, B15 1TS filed on: 2nd, October 2012	address	Free Download (1 page)
AAMD	Revised accounts made up to December 31, 2009 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AAMD	Revised accounts made up to December 31, 2010 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 4th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2012 filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 18th, August 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2011 filed on: 12th, May 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 11th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 11, 2010 filed on: 12th, May 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 26th, October 2009	accounts	Free Download (5 pages)
363a	Period up to June 2, 2009 - Annual return with full member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 21st, October 2008	accounts	Free Download (5 pages)
363a	Period up to May 29, 2008 - Annual return with full member list filed on: 29th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, October 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 19th, October 2007	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 13th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 13th, August 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 22nd, July 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 22nd, July 2007	accounts	Free Download (5 pages)
363a	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
363a	Period up to June 8, 2007 - Annual return with full member list filed on: 8th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 14th, December 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2005 filed on: 14th, December 2006	accounts	Free Download (4 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Period up to July 6, 2006 - Annual return with full member list filed on: 6th, July 2006	annual return	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/04/05 filed on: 7th, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/04/05 filed on: 7th, December 2005	accounts	Free Download (1 page)
363a	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (2 pages)
363a	Period up to July 8, 2005 - Annual return with full member list filed on: 8th, July 2005	annual return	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2004	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 13th, April 2004	incorporation	Free Download (16 pages)