Paragon Offshore (Gibraltar) LIMITED

Reports

Includes

latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2016)
full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financial Statement (Annual Accounts)

Company type	Private Company Limited By Shares, Active
Date of incorporation	Friday, March 27, 2015 (1 decade ago)
Company Number	112832
Universal Entity Code	2087-1664-0010-1817
Record last updated	Wednesday, August 8, 2018 11:13:04 PM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Jul 26, 2018	Jul 19, 2018	Liquidator's statement of account
Registry	Jul 26, 2018	Jul 19, 2018	Return of final winding-up meeting (voluntary liquidation)
Registry	Oct 5, 2017	Sep 29, 2017	Liquidator's progress report (voluntary liquidation)
Financials	Jun 15, 2017	Jun 5, 2017	Annual filing of accounts year ending Dec 31 2016
Registry	Sep 29, 2016	Sep 23, 2016	Notice of appointment of liquidator
Registry	Sep 29, 2016	Sep 21, 2016	Special resolution filed
Registry	Sep 29, 2016	Sep 21, 2016	Declaration of solvency (vol. liquidation)
Registry	Sep 29, 2016	Sep 21, 2016	Declaration of solvency (vol. liquidation) 430...
Registry	Sep 29, 2016	Sep 21, 2016	Declaration of solvency (vol. liquidation)
Financials	Sep 15, 2016	Sep 8, 2016	Annual filing of accounts year ending Dec 31 2015
Registry	Jun 9, 2016	May 31, 2016	Annual return for the year 2016
Registry	May 7, 2015	Apr 29, 2015	Special resolution filed
Registry	Apr 16, 2015	Apr 9, 2015	Particulars of directors, managers and secretaries, and of any change therein
Registry	Apr 7, 2015	Apr 2, 2015	Return of allotment of shares
Registry	Apr 7, 2015	Apr 2, 2015	Return of members, and of any change therein
Registry	Mar 27, 2015		Memorandum of association
Registry	Mar 27, 2015		Articles of association
Registry	Mar 27, 2015		Application for registration (private company limited by shares)
Registry	Mar 27, 2015		Duplicate of certificate of incorporation
Registry	Mar 27, 2015		Letter of consent to act as secretary