PARADIGM SECURITIES LIMITED

Dissolved London

Financial intermediation not elsewhere classified

Financial intermediation not elsewhere classified
P

PARADIGM SECURITIES LIMITED

Financial intermediation not elsewhere classified

Founded 13 Feb 2018 Dissolved London, England website.com
Financial intermediation not elsewhere classified
Accounts
Confirmation Submitted 27 Mar 2019 Next due 26 Feb 2020 76 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

100 Cannon Street London EC4N 6EU England

Full company profile for PARADIGM SECURITIES LIMITED (11202645), a dissolved company based in London, England. Incorporated 13 Feb 2018. Financial intermediation not elsewhere classified. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mariana Capital Holdings Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kaveh Rahbary

British

Active
Notified 13 Feb 2018
Residence United Arab Emirates
DOB September 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent,voting Rights 75 To 100 Percent As Firm,right To Appoint And Remove Directors,right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2020GazetteGazette Dissolved Compulsory
4 Feb 2020OfficersTermination of James Dominique Peter Strudwick as director on 31 Dec 2019
4 Feb 2020OfficersAppointment of Mr Daniel Benedict Hawkins as director on 30 Dec 2019
4 Feb 2020OfficersTermination of Badruz Jaman as director on 31 Dec 2019
14 Jan 2020GazetteGazette Notice Compulsory
20 Oct 2020 Gazette

Gazette Dissolved Compulsory

4 Feb 2020 Officers

Termination of James Dominique Peter Strudwick as director on 31 Dec 2019

4 Feb 2020 Officers

Appointment of Mr Daniel Benedict Hawkins as director on 30 Dec 2019

4 Feb 2020 Officers

Termination of Badruz Jaman as director on 31 Dec 2019

14 Jan 2020 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

5 years ago on 20 Oct 2020

Termination of James Dominique Peter Strudwick as director on 31 Dec 2019

6 years ago on 4 Feb 2020

Appointment of Mr Daniel Benedict Hawkins as director on 30 Dec 2019

6 years ago on 4 Feb 2020

Termination of Badruz Jaman as director on 31 Dec 2019

6 years ago on 4 Feb 2020

Gazette Notice Compulsory

6 years ago on 14 Jan 2020