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PLACE INVESTMENTS LIMITED

PLACE INVESTMENTS LIMITED

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

    • Overview

    Company NamePLACE INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09375765
    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 PLACE INVESTMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is PLACE INVESTMENTS LIMITED located?

    Registered Office Address
    80 Cheapside
    EC2V 6EE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLACE INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PLACE INVESTMENTS 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

    		1 pagesDS01

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 13, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Termination of appointment of Simran Bir Singh Soin as a director on Mar 27, 2018

    		1 pagesTM01

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Jan 06, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location The White House 10 Clifton York YO30 6AE

    		1 pagesAD03

    Register inspection address has been changed to The White House 10 Clifton York YO30 6AE

    		1 pagesAD02

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PLACE INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, Christopher Paul
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    		Secretary
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    		193857170001
    COWANS, David
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    		Director
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    		EnglandBritish108543490005
    SOIN, Simran Bir Singh
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    		Director
    Cheapside
    EC2V 6EE London
    80
    United Kingdom
    		United KingdomBritish129897450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLACE INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Places For People Group Limited
    Cheapside
    EC2V 6EE London
    80
    England
    		Apr 06, 2016
    Cheapside
    EC2V 6EE London
    80
    England
    		No
    Legal FormLimited By Guarantee
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England & Wales
    Registration Number3777037
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant 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