PP

PARK PLACE (GENERAL PARTNER) LIMITED

Dissolved

Company number 05430272

London · Incorporated 20 April 2005

26-28 Bedford Row, London, WC1R 4HE

Other business support service activities n.e.c. · SIC 82990

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

40 Queen Anne Street London W1G 9EL · until 25 January 2016

40 Queen Anne Street London W1G 9EL · until 6 January 2016

42 Wigmore Street London W1U 2RY · until 2 March 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GP
GOSWELL, Paul Jonathan
Director
29 March 2018
WC
WAGMAN, Colin Barry
Director · Resigned
26 November 2015
CM
COHEN, Michael George
Director · Resigned
31 December 2014
GP
GOSWELL, Paul Jonathan
Director · Resigned
31 December 2014
LA
LAMONT, Alexander Wilson
Director · Resigned
31 December 2014
PJ
PIPER, James Anthony
Director · Resigned
31 December 2014
BR
BUTLER, Robin Elliot
Director · Resigned
2 October 2007
AP
ALLWOOD, Peter John
Director · Resigned
2 February 2007
GT
GARNHAM, Timothy Claude
Director · Resigned
30 September 2005
YS
YEWMAN, Steven John
Director · Resigned
30 September 2005
EI
EZEKIEL, Ivan Howard
Secretary · Resigned
15 July 2005
CP
COSTER, Paul Antony
Director · Resigned
15 July 2005
EI
EZEKIEL, Ivan Howard
Director · Resigned
15 July 2005
HS
HASAN, Salmaan
Director · Resigned
15 July 2005
RA
ROSENFELD, Andrew Ian
Director · Resigned
15 July 2005
PS
PAILEX SECRETARIES LIMITED
Corporate Secretary · Resigned
20 April 2005
PJ
PEERS, Jeffrey Nicholas
Director · Resigned
20 April 2005
PN
PAILEX NOMINEES LIMITED
Corporate Director · Resigned
20 April 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 May 2021 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
16 February 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 January 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
15 December 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
9 October 2020 View
Termination Director Company With Name Termination Date
Officers
13 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
20 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 January 2016 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
14 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
5 January 2016 View
Resolution
Resolution
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Termination Director Company With Name Termination Date
Officers
26 November 2015 View
Appoint Person Director Company With Name Date
Officers
26 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Accounts With Accounts Type Full
Accounts
30 September 2015 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
31 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Appoint Person Director Company With Name Date
Officers
2 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Accounts With Accounts Type Full
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
1 August 2013 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2012 View
Accounts With Accounts Type Full
Accounts
6 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2011 View
Termination Director Company With Name
Officers
20 October 2011 View
Miscellaneous
Miscellaneous
14 September 2011 View
Accounts With Accounts Type Full
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2009 View
Change Person Director Company With Change Date
Officers
7 December 2009 View
Change Person Director Company With Change Date
Officers
6 December 2009 View
Change Person Director Company With Change Date
Officers
5 December 2009 View
Change Person Secretary Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Full
Accounts
20 March 2009 View
Legacy
Annual Return
18 November 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Annual Return
4 December 2007 View
Legacy
Address
2 November 2007 View
Legacy
Address
22 October 2007 View
Legacy
Officers
4 October 2007 View
Legacy
Officers
4 October 2007 View
Accounts With Accounts Type Full
Accounts
20 March 2007 View
Legacy
Officers
15 February 2007 View
Legacy
Annual Return
23 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Annual Return
2 June 2006 View
Legacy
Address
17 May 2006 View
Legacy
Accounts
2 May 2006 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
16 November 2005 View
Legacy
Officers
20 October 2005 View
Legacy
Capital
10 October 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Officers
15 September 2005 View
Legacy
Mortgage
8 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Capital
24 August 2005 View
Legacy
Capital
24 August 2005 View
Resolution
Resolution
24 August 2005 View
Resolution
Resolution
24 August 2005 View
Legacy
Address
24 August 2005 View
Incorporation Company
Incorporation
20 April 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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