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Company Information for

PARANA INVESTMENTS LIMITED

ARTHUR BOYD & CO 5TH FLOOR CAUSEWAY TOWER, 9 JAMES STREET SOUTH, BELFAST, BT2 8DN,

Company Registration Number

NI050130

Private Limited Company

Liquidation

Company Overview

About Parana Investments Ltd

PARANA INVESTMENTS LIMITED was founded on 2004-03-31 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Parana Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
PARANA INVESTMENTS LIMITED

ARTHUR BOYD & CO 5TH FLOOR CAUSEWAY TOWER 9 JAMES STREET SOUTH BELFAST BT2 8DN Other companies in BT18

Filing Information

Company Number		NI050130
Company ID Number		NI050130
Date formed		2004-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2012
Account next due		31/12/2013
Latest return		31/03/2013
Return next due		28/04/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-09-05 01:02:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for PARANA INVESTMENTS LIMITED

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Companies with same name PARANA INVESTMENTS LIMITED

The following companies were found which have the same name as PARANA INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	PARANA INVESTMENTS LLC	2721 SAFFRON DR ORLANDO FL 32837	Active	Company formed on the 2016-03-30
	PARANA INVESTMENTS, LLC	1391 Sawgrass Corporate Pkwy SUNRISE FL 33323	Inactive	Company formed on the 2012-04-09

Company Officers of PARANA INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
PAUL ALEXANDER WALLACE	Company Secretary	2004-03-31
ALISON MARGARET WALLACE	Director	2004-12-21
PAUL ALEXANDER WALLACE	Director	2004-03-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RORY WALLACE	Director	2004-03-31	2004-12-21
CS DIRECTOR SERVICES LIMITED	Director	2004-03-31	2004-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL ALEXANDER WALLACE	KNOW HOWE COMMUNICATIONS LIMITED	Company Secretary	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
PAUL ALEXANDER WALLACE	MAGIC WAND SERVICES LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Dissolved 2016-09-27
PAUL ALEXANDER WALLACE	JOHN D. KEANE LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Active
PAUL ALEXANDER WALLACE	CREATE EXPRESS LTD	Company Secretary	2003-10-27	CURRENT	2003-10-27	Active
ALISON MARGARET WALLACE	CRECHE NURSERYCO LIMITED	Director	1994-07-21	CURRENT	1994-07-21	Active
PAUL ALEXANDER WALLACE	CRECHE NURSERYCO LIMITED	Director	2018-07-01	CURRENT	1994-07-21	Active
PAUL ALEXANDER WALLACE	FERANNA INVESTMENTS NUMBER 5 LIMITED	Director	2013-08-20	CURRENT	2013-08-20	Dissolved 2015-12-08

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.

Date	Document Type	Document Description
2017-06-06	4.32(NI)	NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2017-03-28	AD01	REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 146 HIGH STREET HOLYWOOD CO DOWN BT18 9HS
2015-09-29	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-30	RM02	NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100536,PR100233
2013-10-16	COCOMP	ORDER OF COURT TO WIND UP
2013-06-05	RM01	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100233,PR100536
2013-04-16	LATEST SOC	16/04/13 STATEMENT OF CAPITAL;GBP 2
2013-04-16	AR01	31/03/13 FULL LIST
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE/CO CHARLES/EXTEND / CHARGE NO: 2
2012-04-11	AR01	31/03/12 FULL LIST
2012-01-04	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-30	AR01	31/03/11 FULL LIST
2011-08-30	AR01	31/03/10 FULL LIST
2011-01-05	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-06-15	DISS40	DISS40 (DISS40(SOAD))
2010-06-14	AR01	31/03/09 FULL LIST
2010-06-14	AR01	31/03/08 FULL LIST
2010-06-14	AA	31/03/09 TOTAL EXEMPTION SMALL
2010-06-14	AA	31/03/05 TOTAL EXEMPTION SMALL
2010-06-14	AA	31/03/06 TOTAL EXEMPTION SMALL
2010-06-14	AA	31/03/07 TOTAL EXEMPTION SMALL
2010-06-14	AA	31/03/08 TOTAL EXEMPTION SMALL
2010-06-11	GAZ1	FIRST GAZETTE
2007-03-30	371S(NI)	31/03/07 ANNUAL RETURN SHUTTLE
2006-08-04	371S(NI)	31/03/06 ANNUAL RETURN SHUTTLE
2005-04-13	371S(NI)	31/03/05 ANNUAL RETURN SHUTTLE
2005-02-23	402(NI)	PARS RE MORTAGE
2005-01-10	296(NI)	CHANGE OF DIRS/SEC
2004-05-06	295(NI)	CHANGE IN SIT REG ADD
2004-05-06	296(NI)	CHANGE OF DIRS/SEC
2004-05-06	296(NI)	CHANGE OF DIRS/SEC
2004-03-31	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-03-31	G23(NI)	DECLN COMPLNCE REG NEW CO
2004-03-31	G21(NI)	PARS RE DIRS/SIT REG OFF
2004-03-31	ARTS(NI)	ARTICLES
2004-03-31	MEM(NI)	MEMORANDUM

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to PARANA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Petitions to Wind Up (Companies)	2013-09-27
Proposal to Strike Off	2010-06-11

Fines / Sanctions

No fines or sanctions have been issued against PARANA INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF MORTGAGE	2012-07-26	Outstanding	PREMIER HOMELANDS LIMITED
DEBENTURE	2005-02-23	Satisfied	ANGLO IRISH BANK CORPORATION PLC

Intangible Assets

Patents

We have not found any records of PARANA INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for PARANA INVESTMENTS LIMITED

Trademarks

We have not found any records of PARANA INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PARANA INVESTMENTS LIMITED. 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 (68100 - Buying and selling of own real estate) as PARANA INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where PARANA INVESTMENTS LIMITED 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.

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	PARANA INVESTMENTS LIMITED	Event Date	2013-09-27
In the High Court of Justice Northern IrelandNo 79282 of 2013 In the Matter of (Company Number NI050130) And in the Matter of The Insolvency (Northern Ireland) Order 1989 A petition to wind up the above-named company of 146 High Street, Holywood, County Down, BT18 9HS presented on 1 August 2013 by the Commissioners of Her Majestys Revenue & Customs of 100 Parliament Street, London, SW1A 2BQ claiming to be a creditor of the company will be heard at The Royal Courts of Justice, Chichester Street, Belfast, BT1 3JE, On: Thursday Date: 10 October 2013 Time: 1000 hours (or as soon thereafter as the petition can be heard) Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioners or their solicitor in accordance with Rule 4.016 by 16.00 hours on 9 October 2013. The petitioners solicitor is J H Conn , Crown Solicitors for Northern Ireland, Crown Solicitors Office, Royal Courts of Justice, Chichester Street, Belfast BT1 3JY 26 September 2013.

Initiating party		Event Type	Proposal to Strike Off
Defending party	PARANA INVESTMENTS LIMITED	Event Date	2010-06-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PARANA INVESTMENTS LIMITED 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 PARANA INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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