PARK PLACE LIMITED
Overview
| Company Name | PARK PLACE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00164740 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PARK PLACE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PARK PLACE LIMITED located?
| Registered Office Address | 145 London Road Kingston Upon Thames KT2 6SR Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PARK PLACE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARK PLACE INVESTMENTS PUBLIC LIMITED COMPANY | Mar 02, 1920 | Mar 02, 1920 |
What are the latest accounts for PARK PLACE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for PARK PLACE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Jun 22, 2022
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2019 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Diane Williams as a director on Sep 30, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Ms Samantha Joanne Bond as a director on Sep 30, 2017 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 28, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Mar 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of PARK PLACE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOUDIE, John | Secretary | 145 London Road Kingston Upon Thames KT2 6SR Surrey | 155513240001 | |||||||
| BOND, Samantha Joanne | Director | KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom | United Kingdom | British | Finance Director | 209749040001 | ||||
| HOWELL, John Kenneth | Secretary | 33 Malvern Road Hackney E8 3LP London | British | 6809170002 | ||||||
| ZIMAN, Norman Julian | Secretary | Fargaze Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire | British | 22091450002 | ||||||
| BRAKEL, Cornelis Johannes | Director | Stranwyck 5 FOREIGN 2202 Br Noordwick Netherlands | Dutch | Company Director | 8570550001 | |||||
| DIGGLES, Andrew Peter | Director | Pug House 2 Waterlow Road RH2 7EX Reigate Surrey | United Kingdom | British | Company Director | 30170150001 | ||||
| DUBOIS, Jean Pierre | Director | 14 Clifford Manor Road GU4 8HG Guildford Surrey | Dutch | Company Director | 6809190001 | |||||
| HILTON-CHILDS, Christopher James | Director | Chiltons 15 The Castle Holbrook RH12 5PX Horsham West Sussex | British | Company Director | 17885360002 | |||||
| MARTIN, Peter Nicholas | Director | 75 Percy Road W12 9PX London | British | Finance Director | 78446440001 | |||||
| MCDOWALL, Alan Neil | Director | 12 Sharon Close KT23 3LB Great Bookham Surrey | England | British | Company Director | 265707710001 | ||||
| WHITEHEAD, Christopher Glen | Director | 6 Gascoigne Way OX15 4TL Bloxham Oxfordshire | British | Company Director | 53233680001 | |||||
| WILLIAMS, Diane | Director | Main Road Marchwood SO40 4UB Southampton Cheriton Hants | England | British | Accountant | 77706190003 | ||||
| WORTHINGTON, Michael John | Director | 152 Midhurst Road Ealing W13 9TP London | England | Australian | Company Director | 40831150001 |
Who are the persons with significant control of PARK PLACE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomas Nelson & Sons Limited | Apr 06, 2016 | KT2 6SR Kingston Upon Thames 145 London Road Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0