PARK PLACE (GENERAL PARTNER) LIMITED

Key Data

Status

Dissolved

Company No.

05430272

Incorporation date

19/04/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/2005)

15/05/2021

Final Gazette dissolved following liquidation

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15/02/2021

Return of final meeting in a creditors' voluntary winding up

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19/01/2021

Liquidators' statement of receipts and payments to 2017-12-15

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14/12/2020

Liquidators' statement of receipts and payments to 2018-12-15

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08/10/2020

Liquidators' statement of receipts and payments to 2019-12-15

View PDF (13 pages)

12/04/2018

Termination of appointment of Colin Barry Wagman as a director on 2018-03-29

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04/04/2018

Appointment of Mr Paul Jonathan Goswell as a director on 2018-03-29

View PDF (2 pages)

19/02/2017

Liquidators' statement of receipts and payments to 2016-12-15

View PDF (11 pages)

24/01/2016

Registered office address changed from 40 Queen Anne Street London W1G 9EL to 26-28 Bedford Row London WC1R 4HE on 2016-01-25

View PDF (2 pages)

13/01/2016

Statement of affairs with form 4.19

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05/01/2016

Registered office address changed from 40 Queen Anne Street London W1G 9EL to 40 Queen Anne Street London W1G 9EL on 2016-01-06

View PDF (2 pages)

04/01/2016

Appointment of a voluntary liquidator

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04/01/2016

Resolutions

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25/11/2015

Termination of appointment of James Anthony Piper as a director on 2015-11-26

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25/11/2015

Termination of appointment of Alexander Wilson Lamont as a director on 2015-11-26

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25/11/2015

Termination of appointment of Paul Jonathan Goswell as a director on 2015-11-26

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25/11/2015

Termination of appointment of Michael George Cohen as a director on 2015-11-26

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25/11/2015

Appointment of Mr Colin Barry Wagman as a director on 2015-11-26

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25/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (6 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

30/03/2015

Termination of appointment of Ivan Howard Ezekiel as a secretary on 2015-01-28

View PDF (1 pages)

30/03/2015

Appointment of Mr James Anthony Piper as a director on 2014-12-31

View PDF (2 pages)

30/03/2015

Appointment of Mr Michael George Cohen as a director on 2014-12-31

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01/03/2015

Termination of appointment of Ivan Howard Ezekiel as a director on 2015-01-28

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01/03/2015

Termination of appointment of Timothy Claude Garnham as a director on 2015-01-28

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01/03/2015

Appointment of Mr Paul Jonathan Goswell as a director on 2014-12-31

View PDF (3 pages)

01/03/2015

Appointment of Mr Alexander Wilson Lamont as a director on 2014-12-31

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01/03/2015

Registered office address changed from 42 Wigmore Street London W1U 2RY to 40 Queen Anne Street London W1G 9EL on 2015-03-02

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03/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (5 pages)

16/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

05/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (5 pages)

31/07/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

12/12/2012

Current accounting period extended from 2012-06-30 to 2012-12-31

View PDF (1 pages)

22/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (5 pages)

05/03/2012

Full accounts made up to 2011-06-30

View PDF (24 pages)

26/02/2012

Termination of appointment of Salmaan Hasan as a director

View PDF (2 pages)

09/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

19/10/2011

Termination of appointment of Steven Yewman as a director

View PDF (1 pages)

13/09/2011

Miscellaneous

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07/03/2011

Full accounts made up to 2010-06-30

View PDF (8 pages)

01/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (7 pages)

04/03/2010

Full accounts made up to 2009-06-30

View PDF (8 pages)

13/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

06/12/2009

Director's details changed for Steven John Yewman on 2009-10-01

View PDF (2 pages)

05/12/2009

Director's details changed for Timothy Claude Garnham on 2009-10-01

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04/12/2009

Director's details changed for Salmaan Hasan on 2009-10-01

View PDF (2 pages)

01/12/2009

Secretary's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (1 pages)

01/12/2009

Director's details changed for Ivan Howard Ezekiel on 2009-10-01

View PDF (2 pages)

19/03/2009

Full accounts made up to 2008-06-30

View PDF (8 pages)

17/11/2008

Return made up to 31/10/08; full list of members

View PDF (5 pages)

28/07/2008

Full accounts made up to 2007-06-30

View PDF (8 pages)

08/05/2008

Appointment terminated director robin butler

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03/03/2008

Director's change of particulars / timothy garnham / 15/02/2008

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06/12/2007

Director resigned

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03/12/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

21/10/2007

Registered office changed on 22/10/07 from: 25 harley street london W1G 9BR

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03/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

Director resigned

View PDF (1 pages)

19/03/2007

Full accounts made up to 2006-06-30

View PDF (20 pages)

14/02/2007

New director appointed

View PDF (3 pages)

22/11/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

15/11/2006

Director resigned

View PDF (1 pages)

15/11/2006

New director appointed

View PDF (5 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

01/06/2006

Return made up to 20/04/06; full list of members

View PDF (8 pages)

16/05/2006

Location of register of members

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01/05/2006

Accounting reference date extended from 30/04/06 to 30/06/06

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15/11/2005

New director appointed

View PDF (4 pages)

15/11/2005

New director appointed

View PDF (2 pages)

19/10/2005

Director resigned

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09/10/2005

Ad 20/04/05--------- £ si 9@1=9 £ ic 9991/10000

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20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Director resigned

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14/09/2005

New director appointed

View PDF (3 pages)

14/09/2005

New director appointed

View PDF (3 pages)

14/09/2005

New director appointed

View PDF (3 pages)

07/09/2005

Particulars of mortgage/charge

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01/09/2005

New director appointed

View PDF (4 pages)

01/09/2005

New director appointed

View PDF (4 pages)

01/09/2005

New secretary appointed;new director appointed

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01/09/2005

New director appointed

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23/08/2005

Ad 15/07/05--------- £ si [email protected]=9990 £ ic 1/9991

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23/08/2005

S-div 15/07/05

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23/08/2005

Resolutions

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23/08/2005

Resolutions

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23/08/2005

Registered office changed on 24/08/05 from: york house, 7TH floor 23 kingsway london WC2B 6UJ

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19/04/2005

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PARK PLACE (GENERAL PARTNER) LIMITED

PARK PLACE (GENERAL PARTNER) LIMITED is an(a) Dissolved company incorporated on 19/04/2005 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PARK PLACE (GENERAL PARTNER) LIMITED?

PARK PLACE (GENERAL PARTNER) LIMITED is currently Dissolved. It was registered on 19/04/2005 and dissolved on 15/05/2021.

Where is PARK PLACE (GENERAL PARTNER) LIMITED located?

PARK PLACE (GENERAL PARTNER) LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does PARK PLACE (GENERAL PARTNER) LIMITED do?

PARK PLACE (GENERAL PARTNER) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PARK PLACE (GENERAL PARTNER) LIMITED?

The latest filing was on 15/05/2021: Final Gazette dissolved following liquidation.