PLAYERS GASTRO LTD.
Overview
| Company Name | PLAYERS GASTRO LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07114801 |
| 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 PLAYERS GASTRO LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PLAYERS GASTRO LTD. located?
| Registered Office Address | Companyplanet Unit 50 Salisbury Road TW4 6JQ Hounslow / Greater London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLAYERS GASTRO LTD.?
| Company Name | From | Until |
|---|---|---|
| GERMAN CONSULTING LTD | Jan 02, 2010 | Jan 02, 2010 |
What are the latest accounts for PLAYERS GASTRO LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for PLAYERS GASTRO LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Appointment of Companies Assistance Services Ltd as a secretary on Sep 01, 2020 | 2 pages | AP04 | ||
Termination of appointment of B & B Secretaries Ltd as a secretary on Aug 31, 2020 | 1 pages | TM02 | ||
Cessation of Ralph Alexander Hornig as a person with significant control on Aug 31, 2020 | 1 pages | PSC07 | ||
Cessation of Joerg-Alexander Hornig as a person with significant control on Aug 31, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Ralph Alexander Hornig as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Joerg-Alexander Hornig as a director on Aug 31, 2020 | 1 pages | TM01 | ||
Notification of Peter Densow as a person with significant control on Sep 01, 2020 | 2 pages | PSC01 | ||
Appointment of Peter Densow as a director on Sep 01, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Apr 03, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Companyplanet Unit 50 Salisbury Road Hounslow / Greater London TW4 6JQ on Apr 07, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Apr 03, 2019 with updates | 4 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 02, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Registered office address changed from Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA United Kingdom to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on Jun 17, 2017 | 1 pages | AD01 | ||
Registered office address changed from Suite 192 2 Lansdowne Row London W1J 6HL to Company Consultants Unit 2 Alexandra Gate Cardiff CF24 2SA on Jun 17, 2017 | 1 pages | AD01 | ||
Confirmation statement made on Jan 02, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Who are the officers of PLAYERS GASTRO LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANIES ASSISTANCE SERVICES LTD | Secretary | 50 Salisbury Road TW4 6JQ Hounslow / Greater London Companyplanet Unit England |
| 203673910001 | ||||||||||
| DENSOW, Peter | Director | 50 Salisbury Road TW4 6JQ Hounslow / Greater London Companyplanet Unit England | Austria | German | Company Director | 274054430001 | ||||||||
| B & B SECRETARIES LTD | Secretary | 2 Old Brompton Road SW7 3DQ London Suite 276 United Kingdom |
| 147911790001 | ||||||||||
| DE LA PORTE, Rene | Director | 2 Lansdowne Row W1J 6HL London Suite 192 United Kingdom | United Kingdom | German | Consultant | 147786420001 | ||||||||
| HORNIG, Joerg-Alexander | Director | Unter Den Eichen 12203 Berlin 99 Germany | Germany | German | Company Director | 160173480001 | ||||||||
| HORNIG, Joerg-Alexander | Director | Unter Den Eichen 12203 Berlin 100a Germany | Germany | German | Consultant | 160173480001 | ||||||||
| HORNIG, Ralph Alexander | Director | Carnach Strasse 12157 Berlin 61 Germany | Germany | German | Consultant | 177001590001 |
Who are the persons with significant control of PLAYERS GASTRO LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Peter Densow | Sep 01, 2020 | 50 Salisbury Road TW4 6JQ Hounslow / Greater London Companyplanet Unit England | No |
Nationality: German Country of Residence: Austria | |||
Natures of Control
| |||
| Ralph Alexander Hornig | Jun 06, 2016 | Carnach Strasse 12157 Berlin 61 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
| Joerg-Alexander Hornig | Jun 06, 2016 | Unter Den Eichen 12203 Berlin 99 Germany | Yes |
Nationality: German Country of Residence: Germany | |||
Natures of Control
| |||
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