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Home > England & Wales Companies > PAULSON LTD
Company Information for

PAULSON LTD

70 JERMYN STREET, LONDON, SW1Y 6NY,
Company Registration Number
05693618
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Paulson Ltd
PAULSON LTD was founded on 2006-02-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Paulson Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
PAULSON LTD
 
Legal Registered Office
70 JERMYN STREET
LONDON
SW1Y 6NY
Other companies in SW1Y
 
Filing Information
Company Number 05693618
Company ID Number 05693618
Date formed 2006-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB227147221  
Last Datalog update: 2020-04-08 00:47:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PAULSON LTD
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Companies with same name PAULSON LTD
The following companies were found which have the same name as PAULSON LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PAULSON - A, INCORPORATED 700 CENTRAL AVENUE ST. PETERSBURG FL 33731 Inactive Company formed on the 1979-12-05
PAULSON - MITCHELL, INC. Texas Dissolved Company formed on the 2008-01-17
PAULSON \ S.A.S.R. LIQUID METAL LLC 423 SE 12TH CT FORT MYERS FL 33990 Inactive Company formed on the 2011-05-24
Paulson & Sons, L.L.C. 1551 Swede Ln Monte Vista CO 81144 Good Standing Company formed on the 2014-12-18
PAULSON & LESSARD INVESTMENTS, LLC 733 NE 4TH AVE CAMAS WA 986072111 Active Company formed on the 2006-08-07
PAULSON & POWELL PROPERTIES, LLC 4041 RUSTON WAY STE 200 TACOMA WA 98402 Dissolved Company formed on the 2008-07-30
PAULSON & SCHLAGEL, LLC. 3805 NEWTON ST DENVER CO 80211 Delinquent Company formed on the 2002-06-19
PAULSON & RYAN DEVELOPMENT, INC. 5535 SAMPLE WAY COLORADO SPRINGS CO 80919 Administratively Dissolved Company formed on the 2001-06-22
Paulson & Paulson, P.L.C. 1432 N. GREAT NECK RD. #101 VIRGINIA BEACH VA 23454 Active Company formed on the 1996-05-08
PAULSON & MOLLY PTY LTD Strike-off action in progress Company formed on the 2015-11-27
PAULSON & ASSOCIATES, INC. 38264 SW 140 PL HOMESTEAD FL 33033 Inactive Company formed on the 1986-01-31
PAULSON & CO. INC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2011-05-09
PAULSON & PAULSON, INC. 3051 NE 48TH STREET FT. LAUDERDALE FL 33308 Inactive Company formed on the 1982-09-16
PAULSON & ASSOCIATES, P.A. 815 N HOMESTEAD BLVD HOMESTEAD FL 33030 Inactive Company formed on the 2007-09-28
PAULSON & SONS LTD. 4 SACKVILLE ROAD LUTON LU1 5FQ Active - Proposal to Strike off Company formed on the 2017-05-08
PAULSON & PAULSON COMPANY, INC. 5909 EDINBURGH DR PLANO TX 75093 Forfeited Company formed on the 1995-01-01
PAULSON & GRANSONS LIMITED 31 Barrowfield Close London N9 0HA Active - Proposal to Strike off Company formed on the 2020-10-27
PAULSON & CO PTY LTD Active Company formed on the 2021-07-12
PAULSON 1 PROPERTIES LLC 13842 ANDELE WAY IRVINE CA 92620 ACTIVE Company formed on the 2011-06-03
PAULSON 1 HOLDING COMPANY LTD. SUITE 100 4918 - 51 STREET CAMROSE ALBERTA T4V 1S3 Active Company formed on the 2018-10-03

Company Officers of PAULSON LTD

Current Directors
Officer Role Date Appointed
STUART MERZER
 Company Secretary 2006-02-01
TERESA DURSO
 Director 2012-06-12
STUART MERZER
 Director 2006-03-08
JOHN PAULSON
 Director 2006-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NIKOLAI PETCHENIKOV
 Director 2006-03-08 2010-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-02-01 2006-02-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-04TM01APPOINTMENT TERMINATED, DIRECTOR TERESA DURSO
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-03-01PSC04Change of details for Mr John Alfred Paulson as a person with significant control on 2017-04-03
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES
2018-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ORKUN KILIC
2018-03-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HOINE
2018-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-05-08CH01Director's details changed for Mrs Teresa Durso on 2016-12-02
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 786000
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/17 FROM 70 Jermyn Street 3rd Floor London SW1Y 6NY
2017-01-17LATEST SOC17/01/17 STATEMENT OF CAPITAL;GBP 779000
2017-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2017-01-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 779000
2016-02-02AR0101/02/16 ANNUAL RETURN FULL LIST
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 779000
2015-02-03AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 779000
2014-02-04AR0101/02/14 ANNUAL RETURN FULL LIST
2014-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-02-13AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-06ANNOTATIONClarification
2013-02-06RP04
2013-01-17SH0119/12/12 STATEMENT OF CAPITAL GBP 667000
2013-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-19SH0131/05/12 STATEMENT OF CAPITAL GBP 667000
2012-06-13AP01DIRECTOR APPOINTED MRS TERESA DURSO
2012-02-21AR0101/02/12 ANNUAL RETURN FULL LIST
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART MERZER / 20/02/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN PAULSON / 20/02/2012
2012-02-21SH0125/11/11 STATEMENT OF CAPITAL GBP 625000
2012-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-03-01AR0101/02/11 NO CHANGES
2011-01-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-10AR0101/02/10 NO CHANGES
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAI PETCHENIKOV
2010-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-03-11363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN PAULSON / 01/02/2009
2009-02-26288cDIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI PETCHENIKOV / 04/02/2009
2009-02-26288cSECRETARY'S CHANGE OF PARTICULARS / STUART MERZER / 01/02/2009
2009-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-11-28288cDIRECTOR'S CHANGE OF PARTICULARS / NIKOLAI PETCHENIKOV / 01/11/2008
2008-10-2988(2)CAPITALS NOT ROLLED UP
2008-09-09225PREVEXT FROM 28/02/2008 TO 31/03/2008
2008-09-09RES02RES02
2008-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07
2008-09-08363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2008-09-08288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN PAULSON / 01/01/2008
2008-09-08363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2008-09-08288aDIRECTOR APPOINTED NIKOLAI PETCHENIKOV
2008-09-08288aDIRECTOR APPOINTED STUART MERZER
2008-09-08287REGISTERED OFFICE CHANGED ON 08/09/2008 FROM HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR
2008-09-08AC92ORDER OF COURT - RESTORATION
2008-09-0888(2)AD 01/02/06-31/03/06 GBP SI 139999@1=139999 GBP IC 1/140000
2007-11-06GAZ2STRUCK OFF AND DISSOLVED
2007-07-24GAZ1FIRST GAZETTE
2006-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-02-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to PAULSON LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-07-24
Fines / Sanctions
No fines or sanctions have been issued against PAULSON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PAULSON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.029
MortgagesNumMortOutstanding0.749
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.286

This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies

Intangible Assets
Patents
We have not found any records of PAULSON LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PAULSON LTD
Trademarks
We have not found any records of PAULSON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PAULSON LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as PAULSON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PAULSON LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by PAULSON LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2018-02-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPAULSON LTDEvent Date2007-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PAULSON LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PAULSON LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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