Player Properties Limited

Company Name	Player Properties Limited
Company Status	Dissolved
Company Number	06568645
Category	Private Limited Company
Incorporation Date	17 April 2008(16 years, 1 month ago)
Dissolution Date	5 December 2017 (6 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Eugene Parete
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2008(3 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (closed 05 December 2017)
Role	Developer
Country of Residence	United Kingdom
Correspondence Address	26 Woollard Street Waltham Abbey Essex EN9 1HB

Director Name	Mr Vincent Christopher O'Malley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2013(4 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (closed 05 December 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Dominion Business Park Goodwin Road London N9 0BG

Director Name	Mr Kevin Raymond Carr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2008(3 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 29 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat G02 Tower Point Sydney Road Enfield Middlesex EN2 6SZ

Secretary Name	Mr Alim Lalji
Nationality	British
Status	Resigned
Appointed	23 July 2008(3 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 04 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Elmcroft Avenue Edmonton London N9 7DR

Director Name	Mr Kevin Raymond Carr
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2008(5 months, 2 weeks after company formation)
Appointment Duration	5 months (resigned 04 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat G02 Tower Point Sydney Road Enfield Middlesex EN2 6SZ

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Contact

Website	playersproperties.co.uk

Location

Registered Address	Unit 7 Dominion Business Park Goodwin Road London N9 0BG
Region	London
Constituency	Edmonton
County	Greater London
Ward	Lower Edmonton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Vande Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,608
Current Liabilities	£2,193

Accounts

Latest Accounts	30 April 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 December 2017	Final Gazette dissolved via voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
19 September 2017	First Gazette notice for voluntary strike-off (1 page)
12 September 2017	Application to strike the company off the register (3 pages)
12 September 2017	Application to strike the company off the register (3 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
27 May 2016	Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1 (4 pages)
12 May 2016	Withdraw the company strike off application (1 page)
12 May 2016	Withdraw the company strike off application (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
29 March 2016	First Gazette notice for voluntary strike-off (1 page)
16 March 2016	Application to strike the company off the register (3 pages)
16 March 2016	Application to strike the company off the register (3 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
20 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 1 (4 pages)
6 February 2015	Registered office address changed from Gor-Ray House 758 Great Cambridge Road Enfield Middlesex EN1 3GN to Unit 7 Dominion Business Park Goodwin Road London N9 0BG on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from Gor-Ray House 758 Great Cambridge Road Enfield Middlesex EN1 3GN to Unit 7 Dominion Business Park Goodwin Road London N9 0BG on 6 February 2015 (1 page)
6 February 2015	Registered office address changed from Gor-Ray House 758 Great Cambridge Road Enfield Middlesex EN1 3GN to Unit 7 Dominion Business Park Goodwin Road London N9 0BG on 6 February 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
30 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 June 2013	Appointment of Mr Vincent Christopher O'malley as a director (2 pages)
3 June 2013	Appointment of Mr Vincent Christopher O'malley as a director (2 pages)
3 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 17 April 2013 with a full list of shareholders (4 pages)
7 March 2013	Registered office address changed from 1 Coopers Yard 181 Upper Street London N1 1RQ United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 1 Coopers Yard 181 Upper Street London N1 1RQ United Kingdom on 7 March 2013 (1 page)
7 March 2013	Registered office address changed from 1 Coopers Yard 181 Upper Street London N1 1RQ United Kingdom on 7 March 2013 (1 page)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
30 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
30 May 2012	Annual return made up to 17 April 2012 with a full list of shareholders (3 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
3 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (3 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
28 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 May 2010	Director's details changed for Eugene John Parete on 17 April 2010 (2 pages)
26 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for Eugene John Parete on 17 April 2010 (2 pages)
26 May 2010	Annual return made up to 17 April 2010 with a full list of shareholders (4 pages)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	First Gazette notice for compulsory strike-off (1 page)
20 April 2010	Compulsory strike-off action has been discontinued (1 page)
20 April 2010	Compulsory strike-off action has been discontinued (1 page)
19 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
19 April 2010	Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 August 2009	Registered office changed on 21/08/2009 from 1 coopers yard 181 upper street london N1 1RQ (1 page)
21 August 2009	Return made up to 17/04/09; full list of members (3 pages)
21 August 2009	Appointment terminated director kevin carr (1 page)
21 August 2009	Registered office changed on 21/08/2009 from c/o urban land group 1ST floor urban house 43 chase side london N14 5BP united kingdom (1 page)
21 August 2009	Registered office changed on 21/08/2009 from c/o urban land group 1ST floor urban house 43 chase side london N14 5BP united kingdom (1 page)
21 August 2009	Appointment terminated director kevin carr (1 page)
21 August 2009	Return made up to 17/04/09; full list of members (3 pages)
21 August 2009	Registered office changed on 21/08/2009 from 1 coopers yard 181 upper street london N1 1RQ (1 page)
24 July 2009	Appointment terminated secretary alim lalji (1 page)
24 July 2009	Appointment terminated secretary alim lalji (1 page)
6 October 2008	Director appointed kevin carr (2 pages)
6 October 2008	Director appointed kevin carr (2 pages)
2 October 2008	Appointment terminated director kevin carr (1 page)
2 October 2008	Appointment terminated director kevin carr (1 page)
11 September 2008	Secretary appointed alim lalji (2 pages)
11 September 2008	Director appointed kevin carr (2 pages)
11 September 2008	Secretary appointed alim lalji (2 pages)
11 September 2008	Director appointed kevin carr (2 pages)
11 September 2008	Director appointed eugene parete (2 pages)
11 September 2008	Director appointed eugene parete (2 pages)
10 July 2008	Registered office changed on 10/07/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
10 July 2008	Registered office changed on 10/07/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
9 July 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
9 July 2008	Appointment terminated director qa nominees LIMITED (1 page)
9 July 2008	Appointment terminated director qa nominees LIMITED (1 page)
9 July 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
17 April 2008	Incorporation (14 pages)
17 April 2008	Incorporation (14 pages)

Player Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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