Company NamePlayer Investment Limited
Company StatusDissolved
Company Number07570047
CategoryPrivate Limited Company
Incorporation Date18 March 2011(13 years, 2 months ago)
Dissolution Date31 May 2016 (7 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Vincent Christopher O'Malley
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2011(same day as company formation)
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressGor-Ray House 758 Great Cambridge Road
Enfield
Middlesex
EN1 3GN
Director NameMr Eugene Parete
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed18 March 2011(same day as company formation)
RoleDeveloper
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 7 Dominion Business Park
Goodwin Road
London
N9 0BG

Location

Registered AddressUnit 7 Dominion Business Park
Goodwin Road
London
N9 0BG
RegionLondon
ConstituencyEdmonton
CountyGreater London
WardLower Edmonton
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10 at £1Eugene Parete
50.00%
Ordinary
10 at £1Vincent O'malley
50.00%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
15 March 2016First Gazette notice for voluntary strike-off (1 page)
8 March 2016Application to strike the company off the register (3 pages)
8 March 2016Application to strike the company off the register (3 pages)
10 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 December 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
9 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 20
(4 pages)
9 April 2015Annual return made up to 18 March 2015 with a full list of shareholders
Statement of capital on 2015-04-09
  • GBP 20
(4 pages)
11 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 December 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
24 November 2014Registered office address changed from Gorray House 758-760 Great Cambridge Road Enfield Middlesex EN1 3PN to Unit 7 Dominion Business Park Goodwin Road London N9 0BG on 24 November 2014 (1 page)
24 November 2014Registered office address changed from Gorray House 758-760 Great Cambridge Road Enfield Middlesex EN1 3PN to Unit 7 Dominion Business Park Goodwin Road London N9 0BG on 24 November 2014 (1 page)
30 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 20
(4 pages)
30 April 2014Annual return made up to 18 March 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 20
(4 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 December 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 April 2013Director's details changed for Mr Eugene Parete on 1 January 2013 (2 pages)
11 April 2013Director's details changed for Mr Vincent Christopher O'malley on 1 January 2013 (2 pages)
11 April 2013Director's details changed for Mr Eugene Parete on 1 January 2013 (2 pages)
11 April 2013Director's details changed for Mr Vincent Christopher O'malley on 1 January 2013 (2 pages)
11 April 2013Director's details changed for Mr Eugene Parete on 1 January 2013 (2 pages)
11 April 2013Director's details changed for Mr Vincent Christopher O'malley on 1 January 2013 (2 pages)
11 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
11 April 2013Annual return made up to 18 March 2013 with a full list of shareholders (4 pages)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012Registered office address changed from 1 Coopers Yard 181 Upper Street Islington N1 1RQ England on 4 December 2012 (1 page)
4 December 2012Registered office address changed from 1 Coopers Yard 181 Upper Street Islington N1 1RQ England on 4 December 2012 (1 page)
4 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
4 December 2012Registered office address changed from 1 Coopers Yard 181 Upper Street Islington N1 1RQ England on 4 December 2012 (1 page)
20 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
20 April 2012Annual return made up to 18 March 2012 with a full list of shareholders (4 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
18 March 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)