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Company Information for

PAAT WHITE CLOUD LTD

1 KINGS AVENUE, LONDON, N21 3NA,

Company Registration Number

09784320

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Paat White Cloud Ltd

PAAT WHITE CLOUD LTD was founded on 2015-09-18 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Paat White Cloud Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

PAAT WHITE CLOUD LTD

Legal Registered Office

1 KINGS AVENUE
LONDON
N21 3NA

Previous Names

PAAT TRADING LTD

09/10/2015

Filing Information

Company Number		09784320
Company ID Number		09784320
Date formed		2015-09-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2018
Account next due		31/03/2021
Latest return
Return next due		16/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB242643518

Last Datalog update:	2025-04-05 07:44:13
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of PAAT WHITE CLOUD LTD

Current Directors

Officer	Role	Date Appointed
EFSTATHIOS DRIMTZIAS	Director	2015-09-18
NIKOLAOS KONSTANTINOS GRAFAKOS	Director	2016-03-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PANAGIOTIS GRAFAKOS	Director	2015-09-18	2016-03-14
ELENI TSOLAKAKI	Director	2015-09-18	2015-09-18
GEORGIOS TSOLAKAKIS	Director	2015-09-18	2015-09-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EFSTATHIOS DRIMTZIAS	SWEETHEART HB LTD	Director	2015-02-04	CURRENT	2015-02-04	Active

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
2021-06-26	DISS16(SOAS)	Compulsory strike-off action has been suspended
2021-06-08	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2021-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKOLAOS KONSTANTINOS GRAFAKOS
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES
2020-06-17	AA01	Previous accounting period extended from 30/09/19 TO 31/03/20
2019-09-17	CS01	CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES
2019-08-12	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR EFSTATHIOS DRIMTZIAS
2019-03-13	AP01	DIRECTOR APPOINTED MR ZAMPELIS GASPARIS
2018-10-02	CS01	CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-10-02	PSC05	Change of details for Aqua Vista Hotels Ltd as a person with significant control on 2018-09-29
2018-06-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-13	CH01	Director's details changed for Mr Nikolaos Konstantinos Grafakos on 2016-10-03
2017-10-13	LATEST SOC	13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2017-10-13	PSC05	Change of details for Sweetheart Hb Ltd as a person with significant control on 2017-09-01
2017-06-18	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/16 FROM 869 High Road London N12 8QA United Kingdom
2016-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR PANAGIOTIS GRAFAKOS
2016-04-19	AP01	DIRECTOR APPOINTED MR NIKOLAOS KONSTANTINOS GRAFAKOS
2015-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ELENI TSOLAKAKI
2015-10-16	AP01	DIRECTOR APPOINTED MR EFSTATHIOS DRIMTZIAS
2015-10-16	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGIOS TSOLAKAKIS
2015-10-09	RES15	CHANGE OF NAME 09/10/2015
2015-10-09	CERTNM	Company name changed paat trading LTD\certificate issued on 09/10/15
2015-09-18	LATEST SOC	18/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-18	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2015-09-18	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

472 - Retail sale of food, beverages and tobacco in specialised stores

47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to PAAT WHITE CLOUD LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o

2021-06-09

Fines / Sanctions

No fines or sanctions have been issued against PAAT WHITE CLOUD LTD

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

PAAT WHITE CLOUD LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Filed Financial Reports

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PAAT WHITE CLOUD LTD

Intangible Assets

Patents

We have not found any records of PAAT WHITE CLOUD LTD registering or being granted any patents

Domain Names

We do not have the domain name information for PAAT WHITE CLOUD LTD

Trademarks

We have not found any records of PAAT WHITE CLOUD LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for PAAT WHITE CLOUD 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 (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as PAAT WHITE CLOUD LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where PAAT WHITE CLOUD 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.

Legal Notices/Action

Initiating party		Event Type	Meetings o
Defending party	PAAT WHITE CLOUD LTD	Event Date	2021-06-09

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded PAAT WHITE CLOUD 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 PAAT WHITE CLOUD LTD any grants or awards.

Ownership

We could not find any group structure information

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