PARADIGM SECURITIES TRADING LIMITED
Active - Accounts Filed
General Information
NAME
PARADIGM SECURITIES TRADING LIMITED
COMPANY NUMBER
09393618
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
19/01/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
31/01/2024
KEEP INFORMED
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PREVIOUS NAMES
26/11/2015
18/06/2018
J TALLBOYS LIMITED
View all previous names
LONDON
EC4N 6EU
4th Floor, 100 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARADIGM SECURITIES LIMITED | Company is dissolved | View Report |
| PARADIGM SECURITIES TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARADIGM SECURITIES TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PARADIGM SECURITIES TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARADIGM SECURITIES TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/12/2019 - Present (4 years and 11 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 3 Past: 11 |
View Report |
|
19/01/2015 - Present (9 years and 10 months) Born in Mar 1980 |
Resigned | Director |
Current: 3 Past: 23 |
View Report |
|
01/04/2015 - Present (9 years and 8 months) Born in Jun 1973 |
Resigned | Director |
Current: 5 Past: 6 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Jul 1984 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
18/06/2018 - Present (6 years and 5 months) Born in Jun 1987 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARIANA CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MARIANA COMMODITIES LIMITED | Company is dissolved | View Report |
| PARADIGM SECURITIES LIMITED | Company is dissolved | View Report |
| PARADIGM SECURITIES TRADING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 13/07/2023 | New Board Member Daniel Benedict Hawkins (919288054) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 03/11/2021 | New Accounts filed |
| 02/03/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 25/06/2020 | Change in Reg. Office |
| 13/02/2020 | Daniel Benedict Hawkins (926679966) has left the board |
| 13/02/2020 | New Board Member Daniel Benedict Hawkins (919288054) Appointed |
| 13/02/2020 | New Accounts filed |
| 06/02/2020 | New Board Member Daniel Benedict Hawkins (926679966) Appointed |
| 06/02/2020 | Badruz Jaman (924769664) has left the board |
| 06/02/2020 | James Dominique Peter Strudwick (918467251) has left the board |
| 13/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 26/06/2018 | Elton Clark James (914085622) has left the board |
| 26/06/2018 | Daniel Hawkins (919288054) has left the board |
| 26/06/2018 | New Board Member Badruz Jaman (924769664) Appointed |
| 26/06/2018 | New Board Member James Dominique Peter Strudwick (918467251) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 18/02/2016 | Stephen Charles Hanlon (917071984) has left the board |
| 18/02/2016 | Stephen Charles Hanlon (917071984) has left the board |
| 23/04/2015 | Elton James (919674904) has left the board |
| 23/04/2015 | New Board Member Elton Clark James (914085622) Appointed |
| 16/04/2015 | New Board Member Daniel Hawkins (919288054) Appointed |
| 16/04/2015 | New Board Member Elton James (919674904) Appointed |
| 28/01/2015 | New Board Member Stephen Charles Hanlon (917071984) Appointed |
| 28/01/2015 | Steve Hanlon (919418667) has left the board |
| 22/01/2015 | New Board Member Steve Hanlon (919418667) Appointed |
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