Papa Midco Limited. net worth, address, company information. Free

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Company details

Name	Papa Midco Limited
Number	09277952
Date of Incorporation:	2014/10/23
End of financial year:	31 December
Address:	Johnston House 8 Johnston Road, Woodford Green, London, IG8 0XA
SIC code:	70221 - Financial management

Papa Midco Limited was formally closed on 2021-06-22. Papa Midco was a private limited company that was situated at Johnston House 8 Johnston Road, Woodford Green, London, IG8 0XA. The company (officially started on 2014-10-23) was run by 2 directors.
Director Dean C. who was appointed on 16 December 2020.
Director Karen J. who was appointed on 12 May 2018.

The company was officially classified as "financial management" (70221). The latest confirmation statement was sent on 2020-10-23 and last time the accounts were sent was on 30 December 2018. 2015-10-23 is the date of the most recent annual return.

Directors

People with significant control

Ci Milan Limited

16 December 2020

Address	116 Upper Street, London, N1 1QP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13034479
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Papa Jersey Topco Limited

6 April 2016 - 16 December 2020

Address	22 Grenville Street 22 Grenville Street, St Helier, Jersey, JE4 8PX, Jersey
Legal authority	Jersey
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey
Registration number	117284
Nature of control:	75,01-100% shares 75,01-100% voting rights

David B.

6 April 2016 - 30 June 2019

Nature of control:	significiant influence or control

James C.

6 April 2016 - 30 June 2019

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 22nd, June 2021 \| gazette	Free Download (1 page)

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(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 22nd, June 2021 \| gazette	Free Download (1 page)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 6th, April 2021 \| gazette	Free Download (1 page)
(AP02) New member was appointed on 2020-12-16 filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(CH01) On 2018-05-12 director's details were changed filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-12-16 filed on: 24th, December 2020 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2020-12-16 filed on: 24th, December 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-12-16 filed on: 24th, December 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2020-06-25 filed on: 2nd, July 2020 \| officers	Free Download (1 page)
(CH01) On 2020-06-25 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-06-25 filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-12-30 filed on: 23rd, October 2019 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-07-01 filed on: 6th, August 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2019-01-11 filed on: 30th, January 2019 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-12-31 filed on: 8th, November 2018 \| accounts	Free Download (36 pages)
(MR01) Registration of charge 092779520002, created on 2018-08-20 filed on: 24th, August 2018 \| mortgage	Free Download (21 pages)
(TM01) Director appointment termination date: 2018-05-12 filed on: 15th, August 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-05-12 filed on: 18th, May 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-05-12 filed on: 17th, May 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-02-19 filed on: 19th, February 2018 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2018-01-30 filed on: 19th, February 2018 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2018-01-30 filed on: 16th, February 2018 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2018-01-30 filed on: 16th, February 2018 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2018-01-30 filed on: 16th, February 2018 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2018-01-30 filed on: 16th, February 2018 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2017-12-11 filed on: 2nd, January 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-01-01 filed on: 4th, October 2017 \| accounts	Free Download (35 pages)
(AP01) New director was appointed on 2016-10-07 filed on: 9th, November 2016 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2016-10-07 filed on: 9th, November 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-10-07 filed on: 26th, October 2016 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2016-10-07 filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-09-16 filed on: 12th, October 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2016-01-03 filed on: 26th, July 2016 \| accounts	Free Download (39 pages)
(AD01) Registered office address changed from Park House 116 Park Street 5th Floor Mayfair London W1K 6AF to Johnston House 8 Johnston Road Woodford Green London IG8 0XA on 2016-03-23 filed on: 23rd, March 2016 \| address	Free Download (2 pages)
(AD01) Registered office address changed from Johnston House 8 Johnston Road Woodford Green London IG8 0XA to Park House 116 Park Street 5th Floor Mayfair London W1K 6AF on 2016-02-25 filed on: 25th, February 2016 \| address	Free Download (2 pages)
(AD01) Registered office address changed from 2nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD to Johnston House 8 Johnston Road Woodford Green London IG8 0XA on 2016-02-24 filed on: 24th, February 2016 \| address	Free Download (2 pages)
(AP03) On 2015-12-08 - new secretary appointed filed on: 15th, December 2015 \| officers	Free Download (3 pages)
(AR01) Annual return made up to 2015-10-23 with full list of members filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
(TM01) Director appointment termination date: 2015-06-19 filed on: 8th, July 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2015-06-19 filed on: 8th, July 2015 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 2015-10-31 to 2015-12-31 filed on: 5th, June 2015 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 26th, March 2015 \| resolution
(SH19) Statement of Capital on 2015-03-26: 83618794.00 GBP filed on: 26th, March 2015 \| capital	Free Download (4 pages)
(SH20) Statement by Directors filed on: 26th, March 2015 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 25/03/15 filed on: 26th, March 2015 \| insolvency	Free Download (1 page)
(SH01) Statement of Capital on 2015-02-10: 183618794.00 GBP filed on: 24th, February 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-24: 9551225.00 GBP filed on: 23rd, January 2015 \| capital	Free Download (4 pages)
(MR01) Registration of charge 092779520001, created on 2014-12-24 filed on: 31st, December 2014 \| mortgage	Free Download (60 pages)
(AP01) New director was appointed on 2014-11-05 filed on: 19th, November 2014 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution filed on: 19th, November 2014 \| resolution
(NEWINC) Incorporation filed on: 23rd, October 2014 \| incorporation	Free Download (28 pages)
(SH01) Statement of Capital on 2014-10-23: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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