PAUL'S BOUTIQUE LIMITED
48 PHOENIX WAY, PHOENIX WAY, HOUNSLOW TW5 9NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 04568758
- Last Updated: 01 Mar 2024
Company Profile
PAUL'S BOUTIQUE LIMITED was incorporated on Monday, October 21, 2002 as a Private Limited Company with registered address in HOUNSLOW. PAUL'S BOUTIQUE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of clothing and footwear. This Private Limited Company has been operating for 21 years 11 months and 8 days.
| Name | PAUL'S BOUTIQUE LIMITED |
|---|---|
| Company number | 04568758 |
| Company type | Private Limited Company |
| Incorporation date | 21 Oct 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
48 PHOENIX WAY PHOENIX WAY HOUNSLOW TW5 9NB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jong Kyun Kim Nationality: British |
Dates: Monday, December 2, 2019 - Monday, August 30, 2021
right to appoint and remove directors
|
| Sky Emporium Corporation Bongeunsa-Ro 114, Yeoksam-Dong |
Dates: Tuesday, August 20, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Slade Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 31, 2019
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2022, (-791 days left) |
| Latest accounts | 31 October 2020 |
| Next confirmation statement due | 18 November 2016 |
| Last confirmation statement dated | 21 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PAUL'S BOUTIQUE LIMITED | 21 Oct 2002 |