PC

PADDINGTON CENTRAL III (GP) LIMITED

Dissolved

Company number 05548875

London · Incorporated 30 August 2005

30 Finsbury Square, London, EC2A 1AG

Last updated on 1 April 2026

Fund management activities · SIC 66300

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DWSCO 2635 LIMITED · 30 August 2005 – 9 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Norwich Union (Shareholder Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
27 April 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
27 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 April 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
3 April 2021 View
Resolution
Resolution
3 April 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
3 April 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Full
Accounts
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
24 December 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Appoint Person Director Company With Name Date
Officers
2 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
6 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2017 View
Accounts With Accounts Type Full
Accounts
14 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
2 September 2016 View
Accounts With Accounts Type Full
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2015 View
Accounts With Accounts Type Full
Accounts
10 July 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Move Registers To Registered Office Company With New Address
Address
25 September 2014 View
Change Sail Address Company With Old Address New Address
Address
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Appoint Person Director Company With Name
Officers
11 February 2014 View
Termination Director Company With Name
Officers
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Auditors Resignation Company
Auditors
12 December 2012 View
Change Sail Address Company
Address
9 November 2012 View
Move Registers To Sail Company
Address
9 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2012 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Full
Accounts
9 September 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Change Person Director Company With Change Date
Officers
10 March 2010 View
Accounts With Accounts Type Full
Accounts
1 November 2009 View
Legacy
Annual Return
25 September 2009 View
Resolution
Resolution
7 October 2008 View
Resolution
Resolution
7 October 2008 View
Accounts With Accounts Type Full
Accounts
26 September 2008 View
Legacy
Address
2 September 2008 View
Legacy
Annual Return
1 September 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
9 July 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Full
Accounts
25 July 2007 View
Legacy
Annual Return
29 September 2006 View
Legacy
Accounts
18 April 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Resolution
Resolution
6 January 2006 View
Legacy
Capital
6 January 2006 View
Legacy
Capital
6 January 2006 View
Legacy
Capital
6 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Address
5 January 2006 View
Legacy
Accounts
5 January 2006 View
Resolution
Resolution
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Resolution
Resolution
22 December 2005 View
Certificate Change Of Name Company
Change Of Name
9 December 2005 View
Incorporation Company
Incorporation
30 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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