PLAYER INDEX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePLAYER INDEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09102730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLAYER INDEX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PLAYER INDEX LIMITED located?

    Registered Office Address
    Suite 3, 1 Duchess Street
    W1W 6AN London
    Undeliverable Registered Office AddressNo

    What were the previous names of PLAYER INDEX LIMITED?

    Previous Company Names
    Company NameFromUntil
    PROJECT MOONRAKER LIMITEDJun 25, 2014Jun 25, 2014

    What are the latest accounts for PLAYER INDEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for PLAYER INDEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jun 25, 2017 with updates

    4 pagesCS01

    Notification of Craig Malcolm Rochford as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 25, 2016

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Resolutions

    Resolutions
    45 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Subdivision 11/08/2015
    RES13

    Annual return made up to Jun 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Kac Services Limited as a secretary on Jul 30, 2015

    2 pagesAP04

    Certificate of change of name

    Company name changed project moonraker LIMITED\certificate issued on 09/10/14
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2014

    RES15

    Change of name notice

    2 pagesCONNOT

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 1,000
    SH01
    incorporationJun 25, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PLAYER INDEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAC SERVICES LIMITED
    Main Road
    Danbury
    CM3 4DT Chelmsford
    162
    England
    Secretary
    Main Road
    Danbury
    CM3 4DT Chelmsford
    162
    England
    Identification TypeEuropean Economic Area
    Registration Number6247387
    199474070001
    ROCHFORD, Craig, Dr
    Duchess Street
    W1W 6AN London
    Suite 3, 1
    England
    Director
    Duchess Street
    W1W 6AN London
    Suite 3, 1
    England
    United KingdomBritishDirector188842960001

    Who are the persons with significant control of PLAYER INDEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Craig Malcolm Rochford
    Duchess Street
    W1W 6AN London
    Suite 3, 1
    Apr 06, 2016
    Duchess Street
    W1W 6AN London
    Suite 3, 1
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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