PLACEMAKERS REAL ESTATE LIMITED

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PLACEMAKERS REAL ESTATE LIMITED

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Key Data

Status

Dissolved

Company No.

00571938

Incorporation date

25/09/1956

Size

Dormant

Contacts

Registered address

Registered address

9 Marylebone Lane, London, W1U 1HLCopy
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Latest events (Record since 25/09/1956)
dot icon25/09/2012
Final Gazette dissolved via voluntary strike-off
dot icon12/06/2012
First Gazette notice for voluntary strike-off
dot icon31/05/2012
Application to strike the company off the register
dot icon30/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
dot icon13/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon17/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon30/06/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon04/02/2010
Secretary's details changed for Mr Howard Goldsobel on 2010-01-25
dot icon04/02/2010
Director's details changed for Mark John Sample on 2010-01-25
dot icon15/07/2009
Accounts made up to 2008-12-31
dot icon24/02/2009
Return made up to 26/01/09; full list of members
dot icon23/02/2009
Appointment Terminated Director thomas tidy
dot icon08/09/2008
Accounts made up to 2007-12-31
dot icon31/03/2008
Return made up to 26/01/08; full list of members
dot icon14/09/2007
Certificate of change of name
dot icon13/09/2007
Accounts made up to 2006-12-31
dot icon22/02/2007
Return made up to 26/01/07; full list of members
dot icon22/02/2007
Director's particulars changed
dot icon19/10/2006
Accounts made up to 2005-12-31
dot icon23/02/2006
Return made up to 26/01/06; full list of members
dot icon31/10/2005
Accounts made up to 2004-12-31
dot icon16/02/2005
Return made up to 26/01/05; full list of members
dot icon20/10/2004
Accounts made up to 2003-12-31
dot icon02/04/2004
Return made up to 26/01/04; full list of members
dot icon27/10/2003
Full accounts made up to 2002-12-31
dot icon07/02/2003
Return made up to 26/01/03; full list of members
dot icon31/10/2002
Full accounts made up to 2001-12-31
dot icon03/10/2002
Accounting reference date shortened from 31/05/02 to 31/12/01
dot icon10/04/2002
Declaration of satisfaction of mortgage/charge
dot icon02/04/2002
Full accounts made up to 2001-05-31
dot icon29/01/2002
Return made up to 26/01/02; full list of members
dot icon29/01/2002
Location of register of members address changed
dot icon29/01/2002
Location of debenture register address changed
dot icon08/01/2002
Registered office changed on 08/01/02 from: milner house 14 manchester square london W1U 3PP
dot icon05/05/2001
Particulars of mortgage/charge
dot icon04/05/2001
Resolutions
dot icon04/05/2001
Resolutions
dot icon04/05/2001
Declaration of assistance for shares acquisition
dot icon02/05/2001
Director resigned
dot icon02/05/2001
Director resigned
dot icon02/05/2001
Director resigned
dot icon27/04/2001
Declaration of satisfaction of mortgage/charge
dot icon04/04/2001
Full accounts made up to 2000-05-31
dot icon30/01/2001
Return made up to 26/01/01; full list of members
dot icon30/01/2001
Location of register of members address changed
dot icon30/01/2001
Location of debenture register address changed
dot icon21/07/2000
Registered office changed on 21/07/00 from: milner house 14 manchester square london W1M 5AD
dot icon13/06/2000
Registered office changed on 13/06/00 from: 9 marlyebone lane london W1M 6HL
dot icon13/03/2000
Full accounts made up to 1999-05-31
dot icon17/02/2000
New director appointed
dot icon01/02/2000
Return made up to 26/01/00; full list of members
dot icon09/07/1999
Director resigned
dot icon02/06/1999
Director resigned
dot icon25/01/1999
Return made up to 26/01/99; no change of members
dot icon25/01/1999
Director's particulars changed
dot icon22/12/1998
Full accounts made up to 1998-05-31
dot icon23/06/1998
New director appointed
dot icon23/06/1998
New director appointed
dot icon21/05/1998
Director resigned
dot icon20/05/1998
Return made up to 28/01/98; full list of members
dot icon06/01/1998
Full accounts made up to 1997-05-31
dot icon24/07/1997
Director resigned
dot icon29/06/1997
New director appointed
dot icon06/05/1997
Return made up to 28/01/97; full list of members
dot icon10/02/1997
New director appointed
dot icon07/01/1997
New director appointed
dot icon30/12/1996
New director appointed
dot icon30/12/1996
New director appointed
dot icon30/12/1996
Director resigned
dot icon22/11/1996
Certificate of change of name
dot icon01/11/1996
Secretary resigned
dot icon01/11/1996
New secretary appointed
dot icon01/11/1996
Registered office changed on 01/11/96 from: 9 grosvenor street london W1X oad
dot icon01/11/1996
Accounting reference date extended from 31/12/96 to 31/05/97
dot icon25/06/1996
Full accounts made up to 1995-12-31
dot icon25/06/1996
Full accounts made up to 1994-12-31
dot icon18/03/1996
Director resigned
dot icon15/03/1996
Return made up to 26/01/96; full list of members
dot icon15/03/1996
Location of register of members address changed
dot icon15/03/1996
Location of debenture register address changed
dot icon30/01/1996
Registered office changed on 30/01/96 from: 6 grosvenor st london W1X 0AD
dot icon24/01/1996
Director resigned
dot icon18/12/1995
Secretary resigned;new secretary appointed
dot icon25/05/1995
New director appointed
dot icon25/05/1995
New director appointed
dot icon04/05/1995
Particulars of mortgage/charge
dot icon05/02/1995
Return made up to 26/01/95; no change of members
dot icon02/02/1995
Director resigned
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Secretary resigned;new secretary appointed
dot icon22/11/1994
Director resigned
dot icon02/11/1994
Full accounts made up to 1993-12-31
dot icon03/08/1994
Director resigned
dot icon29/03/1994
Return made up to 26/01/94; no change of members
dot icon27/09/1993
Full accounts made up to 1992-12-31
dot icon18/03/1993
New director appointed
dot icon18/03/1993
New director appointed
dot icon18/03/1993
New director appointed
dot icon04/03/1993
Certificate of change of name
dot icon04/02/1993
Return made up to 26/01/93; full list of members
dot icon04/02/1993
Director's particulars changed
dot icon04/02/1993
Director resigned
dot icon13/01/1993
Full accounts made up to 1992-03-31
dot icon05/01/1993
Accounting reference date shortened from 31/03 to 31/12
dot icon17/06/1992
Memorandum and Articles of Association
dot icon17/06/1992
Resolutions
dot icon12/05/1992
Resolutions
dot icon12/05/1992
Resolutions
dot icon12/05/1992
Resolutions
dot icon12/05/1992
Resolutions
dot icon12/05/1992
Resolutions
dot icon14/04/1992
Memorandum and Articles of Association
dot icon14/04/1992
Resolutions
dot icon01/04/1992
Accounting reference date shortened from 09/04 to 31/03
dot icon05/03/1992
Secretary resigned;new secretary appointed
dot icon13/02/1992
Return made up to 31/12/91; full list of members
dot icon03/02/1992
Full accounts made up to 1991-04-09
dot icon04/09/1991
Director resigned
dot icon20/08/1991
New director appointed
dot icon20/08/1991
New director appointed
dot icon02/08/1991
Director resigned
dot icon08/04/1991
Accounting reference date extended from 31/03 to 09/04
dot icon28/03/1991
New director appointed
dot icon08/03/1991
Accounting reference date shortened from 09/04 to 31/03
dot icon19/02/1991
Full accounts made up to 1990-04-09
dot icon19/02/1991
Return made up to 08/01/91; no change of members
dot icon12/02/1991
New secretary appointed
dot icon12/12/1990
Auditor's resignation
dot icon27/11/1990
Director resigned
dot icon12/02/1990
Full accounts made up to 1989-04-09
dot icon12/02/1990
Return made up to 31/01/90; full list of members
dot icon26/10/1989
Director resigned
dot icon19/04/1989
Full accounts made up to 1988-04-09
dot icon19/04/1989
Return made up to 14/02/89; no change of members
dot icon30/01/1989
Return made up to 31/12/88; no change of members
dot icon15/02/1988
Full accounts made up to 1987-04-09
dot icon28/02/1987
Full accounts made up to 1986-04-09
dot icon28/02/1987
Return made up to 27/01/87; full list of members
dot icon28/02/1987
Director resigned
dot icon25/09/1956
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2010
dot iconLast change occurred
31/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2010
dot iconNext account date
31/12/2011
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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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tidy, Thomas Peter
Director
31/05/1997 - 31/12/2008
39
Sample, Mark John
Director
10/06/1998 - Present
59
Buck, Brian Edward
Director
25/11/1996 - 15/05/1998
2
Abbott, Derek James
Director
25/11/1996 - 31/05/1997
3
Bacon, Nicholas John Roger
Director
31/01/2000 - 26/04/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PLACEMAKERS REAL ESTATE LIMITED

PLACEMAKERS REAL ESTATE LIMITED is an(a) Dissolved company incorporated on 25/09/1956 with the registered office located at 9 Marylebone Lane, London, W1U 1HL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLACEMAKERS REAL ESTATE LIMITED?

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PLACEMAKERS REAL ESTATE LIMITED is currently Dissolved. It was registered on 25/09/1956 and dissolved on 25/09/2012.

Where is PLACEMAKERS REAL ESTATE LIMITED located?

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PLACEMAKERS REAL ESTATE LIMITED is registered at 9 Marylebone Lane, London, W1U 1HL.

What does PLACEMAKERS REAL ESTATE LIMITED do?

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PLACEMAKERS REAL ESTATE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PLACEMAKERS REAL ESTATE LIMITED?

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The latest filing was on 25/09/2012: Final Gazette dissolved via voluntary strike-off.