PARAGON FOREX LIMITED
Security dealing on own account
PARAGON FOREX LIMITED
Security dealing on own account
Contact & Details
Contact
Registered Address
10 Clovelly Ave Warlingham CR6 9HZ
Full company profile for PARAGON FOREX LIMITED (07996280), a dissolved company based in Warlingham, United Kingdom. Incorporated 19 Mar 2012. Security dealing on own account. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
No accounts filed yet
Financial History
Revenue, profit, EBITDA and key financial figures
No Financial Data Available
Financial information will appear here once available.
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Christopher Harris | Director | British,american | England | 19 Mar 2012 | Active |
| Niall Maguire | Director | Irish | United Kingdom | 19 Mar 2012 | Active |
| Spencer Lee Cullen | Director | British | England | 19 Mar 2012 | Active |
Persons with Significant Control
Persons with Significant Control (4)
Spencer Lee Cullen
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Christopher Harris
British,american
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Niall Joseph Maguire
Northern Irish
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Niall Joseph Maguire
Irish
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Jun 2021 | Gazette | Gazette Dissolved Voluntary | |
| 30 Mar 2021 | Gazette | Gazette Notice Voluntary | |
| 22 Mar 2021 | Dissolution | Dissolution Application Strike Off Company | |
| 18 Mar 2021 | Accounts | Annual accounts made up to 31 Dec 2020 | |
| 20 Mar 2020 | Confirmation Statement | Confirmation statement made on 19 Mar 2020 with no updates |
Gazette Dissolved Voluntary
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Annual accounts made up to 31 Dec 2020
Confirmation statement made on 19 Mar 2020 with no updates
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
4 years ago on 15 Jun 2021
Gazette Notice Voluntary
5 years ago on 30 Mar 2021
Dissolution Application Strike Off Company
5 years ago on 22 Mar 2021
Annual accounts made up to 31 Dec 2020
5 years ago on 18 Mar 2021
Confirmation statement made on 19 Mar 2020 with no updates
6 years ago on 20 Mar 2020