CompanyTrack
P

PARAGON MORTGAGES (NO.19) PLC

Dissolved Upminster

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
P

PARAGON MORTGAGES (NO.19) PLC

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Founded 10 Jul 2013 Dissolved Upminster, United Kingdom
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Accounts Submitted 15 Feb 2022
Confirmation Statement Submitted 12 Jul 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

Discover PARAGON MORTGAGES (NO.19) PLC's Credit Score, limit, and payment likelihood.

Mutual Companies

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

4 active 10 resigned
Status
Intertrust Corporate ServicesCorporate-secretaryUnited KingdomUnknown5 Nov 2021Active
Intertrust Directors 1 LimitedCorporate-directorUnited KingdomUnknown27 Jan 2014Active
Intertrust Directors 2 LimitedCorporate-directorUnited KingdomUnknown27 Jan 2014Active
Paivi Helena WhitakerDirectorFinnishUnited Kingdom638 Mar 2017Active

Shareholders

Shareholders (1)

Paragon Mortgages (no.19) Holdings Limited
100.0%
50,00027 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paragon Mortgages (no.19) Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PARAGON MORTGAGES (NO.19) PLC Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2023GazetteGazette Dissolved LiquidationView(1 page)
18 Jan 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
7 Sept 2022ResolutionResolutionsView(1 page)
7 Sept 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
7 Sept 2022AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Apr 2023 Gazette

Gazette Dissolved Liquidation

18 Jan 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

7 Sept 2022 Resolution

Resolutions

7 Sept 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

7 Sept 2022 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 18 Apr 2023

Liquidation Voluntary Members Return Of Final Meeting

3 years ago on 18 Jan 2023

Resolutions

3 years ago on 7 Sept 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 7 Sept 2022

Change Registered Office Address Company With Date Old Address New Address

3 years ago on 7 Sept 2022