Active - Proposal to Strike off
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Company Information for PLAYBOY TV UK LIMITED
SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL,
|
Company Registration Number
 02412178 Private Limited Company
|
Company Overview
About Playboy Tv Uk Ltd
PLAYBOY TV UK LIMITED was founded on 1989-08-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Playboy Tv Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| PLAYBOY TV UK LIMITED | |
| Legal Registered Office | |
| SUITE 1, 7TH FLOOR 50 BROADWAY LONDON SW1H 0BL Other companies in WC1R | |
Filing Information
| Company Number | 02412178 | |
|---|---|---|
| Company ID Number | 02412178 | |
| Date formed | 1989-08-09 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 09/08/2015 | |
| Return next due | 06/09/2016 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-11-05 11:04:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLAYBOY TV UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CIDEL FINANCIAL GROUP LTD HILL SMITH I.T.S. LTD LANDLORDS TAX SERVICES LIMITED USA2EUROPE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CIDEL FINANCIAL GROUP LTD HILL SMITH I.T.S. LTD LANDLORDS TAX SERVICES LIMITED USA2EUROPE LIMITED
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Company Officers of PLAYBOY TV UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JORDAN COSEC LIMITED |
||
MARTIN WILLIAM GORDON PALMER |
||
JASON ANTONY READER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHRISTOPH PACHLER |
Director | ||
ANDREW DONALD WREN |
Company Secretary | ||
THOMAS LAWRENCE FLORES |
Director | ||
RUEL STEVENSON SMITH |
Director | ||
ANDREW DONALD WREN |
Director | ||
JEREMY GUY YATES |
Director | ||
JEFFREY MARK JENEST |
Director | ||
GARY RICHARD MARCOTTE |
Director | ||
MARK L RUDOLPH |
Director | ||
WILLIAM GUY CAMPBELL |
Director | ||
MARC ZAND |
Director | ||
WILLIAM FISHER |
Director | ||
LINDA HAVARD |
Director | ||
HOWARD SHAPIRO |
Director | ||
DANIEL BARSKY |
Director | ||
JOHN ROGER FAHERTY |
Director | ||
STEVEN SARIL |
Director | ||
RICHARD CHRISTOPHER YATES |
Director | ||
PHILIP JOHN CALLAGHAN |
Director | ||
MARK GARRETT GRAFF |
Director | ||
LELAND HARVEY NOLAN |
Director | ||
STEPHEN PHILIP KAY |
Director |
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| NRS MANAGEMENT LIMITED | Company Secretary | 2017-01-25 | CURRENT | 2017-01-25 | Dissolved 2018-06-26 | |
| LUFT RENEWABLE I,, LTD. | Company Secretary | 2017-01-06 | CURRENT | 2017-01-06 | Active | |
| PLANET ANTS LIMITED | Company Secretary | 2017-01-04 | CURRENT | 2017-01-04 | Active | |
| BARING GROUP LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
| KIMBERLY AUDREY LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2007-03-23 | Active | |
| TRUFLO AIR MOVEMENT LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2005-07-06 | Active | |
| GENEVAC LIMITED | Company Secretary | 2016-11-30 | CURRENT | 1990-01-02 | Active | |
| GOLDEN HORN ASSET AND MANAGEMENT LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
| PBRRT PBRRT LIMITED | Company Secretary | 2016-11-29 | CURRENT | 2016-11-29 | Active - Proposal to Strike off | |
| BEAUMONT INVESTS & ASSETS LTD | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
| AES7 LIMITED | Company Secretary | 2016-11-16 | CURRENT | 2016-11-16 | Liquidation | |
| TANK ENERGY LIMITED | Company Secretary | 2016-10-28 | CURRENT | 2014-12-11 | Active - Proposal to Strike off | |
| EARL STREET INVESTMENTS LTD. | Company Secretary | 2016-10-06 | CURRENT | 2016-06-02 | Active | |
| BLIXTON INVESTMENTS LIMITED | Company Secretary | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
| WEARSON TRADING LTD | Company Secretary | 2016-09-29 | CURRENT | 1999-08-20 | Active | |
| WILTRAY OVERSEAS SERVICES LTD. | Company Secretary | 2016-09-29 | CURRENT | 1999-08-02 | Active | |
| STT 21 LTD | Company Secretary | 2016-09-20 | CURRENT | 2016-09-20 | Dissolved 2017-09-26 | |
| SATURN F-1 PVT LTD | Company Secretary | 2016-09-16 | CURRENT | 2016-09-16 | Active | |
| STOWAWAY MANAGEMENT (UK) LIMITED | Company Secretary | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2017-05-09 | |
| GUMMER & CO LEGAL CONSULTING LIMITED | Company Secretary | 2016-08-16 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
| FLIGHT NETWORK UK LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Active | |
| ELISABETH HOUSE NOMINEE NO. 2 LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2008-09-24 | Active | |
| ELISABETH HOUSE GENERAL PARTNER LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2008-09-24 | Active | |
| ELISABETH HOUSE NOMINEE NO. 1 LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2008-09-24 | Active | |
| CIDEL FINANCIAL GROUP LTD | Company Secretary | 2016-08-11 | CURRENT | 2002-03-18 | Active | |
| GO NEXT UK LIMITED | Company Secretary | 2016-08-05 | CURRENT | 2016-08-05 | Active - Proposal to Strike off | |
| SALVIDIO & PARTNERS SOCIETÀ TRA PROFESSIONISTI LTD | Company Secretary | 2016-07-14 | CURRENT | 2016-07-14 | Active | |
| SCHOONER INVESTMENTS LIMITED | Company Secretary | 2016-07-11 | CURRENT | 2016-07-11 | Active - Proposal to Strike off | |
| RELISH SERVICES LIMITED | Company Secretary | 2016-06-01 | CURRENT | 2016-06-01 | Dissolved 2017-12-19 | |
| BRADDAR PROPERTY LIMITED | Company Secretary | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
| ADD VALUE SYSTEMS & SERVICES CO LIMITED | Company Secretary | 2016-05-12 | CURRENT | 2016-05-12 | Dissolved 2018-03-20 | |
| BK GROUP (UNITED KINGDOM) LIMITED | Company Secretary | 2016-05-09 | CURRENT | 2014-02-10 | Dissolved 2017-08-08 | |
| BURTON HOLDINGS LIMITED | Company Secretary | 2016-05-03 | CURRENT | 2016-05-03 | Dissolved 2017-09-19 | |
| ARBERRY CONSULTING SERVICES LIMITED | Company Secretary | 2016-05-03 | CURRENT | 2016-05-03 | Dissolved 2017-09-19 | |
| LEAD8 UK LIMITED | Company Secretary | 2016-04-28 | CURRENT | 2016-04-28 | Active | |
| SYNTAQ GLOBAL LIMITED | Company Secretary | 2016-04-20 | CURRENT | 2015-05-28 | Active - Proposal to Strike off | |
| LIFE DREAM LIMITED | Company Secretary | 2016-04-14 | CURRENT | 2014-01-30 | Active | |
| G. ENIT LTD | Company Secretary | 2016-04-13 | CURRENT | 2015-07-21 | Active - Proposal to Strike off | |
| MAX CREDIT INVESTMENT LIMITED | Company Secretary | 2016-04-12 | CURRENT | 2008-06-16 | Active | |
| KSJ PROPERTY SOLUTIONS LTD | Company Secretary | 2016-03-31 | CURRENT | 2014-05-13 | Active - Proposal to Strike off | |
| VENTOUR LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2008-08-19 | Active - Proposal to Strike off | |
| ERISTONE LIMITED | Company Secretary | 2016-03-23 | CURRENT | 2015-07-25 | Active | |
| AROLA UK LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
| BLUE PROJECT & CONSULTING LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
| LUKUMADES AGD LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
| RENEWABLE ENERGY WORLD LTD | Company Secretary | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
| LIMONE ESTATE LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2011-08-17 | Active - Proposal to Strike off | |
| NAVISION CAPITAL PARTNERS LIMITED | Company Secretary | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| NAZAEL INTERNATIONAL TRADING LIMITED | Company Secretary | 2016-02-23 | CURRENT | 2016-02-23 | Active - Proposal to Strike off | |
| ADETA FAMILY GROUP LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
| CYBER SECURITY SYSTEMS LTD | Company Secretary | 2016-01-12 | CURRENT | 2016-01-12 | Dissolved 2016-11-15 | |
| UKUKUK LIMITED | Company Secretary | 2015-12-29 | CURRENT | 2015-12-29 | Active - Proposal to Strike off | |
| AP UK CONSULTING LTD | Company Secretary | 2015-12-21 | CURRENT | 2015-12-21 | Dissolved 2016-10-11 | |
| GOLDWOOD CAPITAL PARTNERS LTD | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Dissolved 2018-07-31 | |
| TIMES BRIDGE LIMITED | Company Secretary | 2015-12-15 | CURRENT | 2015-12-15 | Dissolved 2017-03-14 | |
| JERMYN RETAIL LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
| DENIEL LIMITED | Company Secretary | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2016-09-20 | |
| VLC LIMITED | Company Secretary | 2015-11-23 | CURRENT | 2015-11-23 | Active - Proposal to Strike off | |
| DAMIANI LIMITED | Company Secretary | 2015-11-10 | CURRENT | 2015-11-10 | Dissolved 2017-03-14 | |
| BLUETHINK UK LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Active | |
| C GUTH ADVISORY LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2015-08-27 | Active - Proposal to Strike off | |
| PALERMO PROPERTIES LIMITED | Company Secretary | 2015-10-22 | CURRENT | 2003-09-26 | Active | |
| FLUENCE INVESTMENTS LTD. | Company Secretary | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
| EOS CONSULTING ENERGY UK LTD | Company Secretary | 2015-10-07 | CURRENT | 2014-11-04 | Active | |
| KALUA LTD | Company Secretary | 2015-10-05 | CURRENT | 2014-10-17 | Active | |
| MARTENS BUILDING PRODUCTS LTD. | Company Secretary | 2015-10-03 | CURRENT | 2015-10-03 | Active | |
| VELDT ENTERPRISE LIMITED | Company Secretary | 2015-09-09 | CURRENT | 2015-09-09 | Dissolved 2016-11-08 | |
| BOAS & PATIO BLANCO MANAGEMENT LTD. | Company Secretary | 2015-08-27 | CURRENT | 2013-05-23 | Dissolved 2016-07-05 | |
| HAMPTON INTERNATIONAL LIMITED | Company Secretary | 2015-08-19 | CURRENT | 2015-07-16 | Active | |
| WIREBOOK LIMITED | Company Secretary | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
| GRAZDEN LIMITED | Company Secretary | 2015-08-03 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
| FINASWISS TRADING UK LIMITED | Company Secretary | 2015-07-20 | CURRENT | 2013-02-11 | Active | |
| KEYCOM (EMPLOYEE BENEFIT TRUST) LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2003-09-29 | Dissolved 2016-04-26 | |
| MASTERPOINT ENGINEERING LIMITED | Company Secretary | 2015-07-09 | CURRENT | 1991-04-18 | Dissolved 2016-04-26 | |
| MCW GROUP LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2003-05-15 | Dissolved 2016-04-26 | |
| TELEGENERATION LIMITED | Company Secretary | 2015-07-09 | CURRENT | 2002-11-06 | Dissolved 2016-04-26 | |
| DUNEDIN INTERNATIONAL LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
| MAKERINI LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
| FOUND LIFE LTD | Company Secretary | 2015-06-19 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
| W.K.H. ONE LTD | Company Secretary | 2015-06-19 | CURRENT | 2013-02-01 | Active - Proposal to Strike off | |
| PRIME FOUND LTD | Company Secretary | 2015-06-19 | CURRENT | 2011-07-04 | Active - Proposal to Strike off | |
| PARCO EOLICO LTD | Company Secretary | 2015-06-15 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| WORLD WIND ENERGY LTD | Company Secretary | 2015-06-15 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
| M7 HOLDING LTD. | Company Secretary | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
| MEDICAL INTERNATIONAL DEVELOPMENT LIMITED | Company Secretary | 2015-06-03 | CURRENT | 2015-06-03 | Dissolved 2015-12-01 | |
| BAXTOR LIMITED | Company Secretary | 2015-06-01 | CURRENT | 2015-06-01 | Dissolved 2018-01-09 | |
| CODERE FINANCE (UK) LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2014-09-02 | Dissolved 2017-04-04 | |
| SELFRIDGE INVESTMENT LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Dissolved 2018-07-03 | |
| ELLPHA TECH LTD | Company Secretary | 2015-05-21 | CURRENT | 2014-11-10 | Dissolved 2017-07-18 | |
| DELTHAR HOLDINGS LTD | Company Secretary | 2015-05-21 | CURRENT | 2014-09-01 | Dissolved 2017-07-18 | |
| CHARRLYEE TECH LTD | Company Secretary | 2015-05-21 | CURRENT | 2014-11-10 | Dissolved 2017-07-18 | |
| BAEYTHAR HOLDINGS LTD | Company Secretary | 2015-05-21 | CURRENT | 2014-09-01 | Dissolved 2017-07-18 | |
| AMTD LONDON DEVELOPMENT CO LIMITED | Company Secretary | 2015-05-18 | CURRENT | 2014-04-29 | Active | |
| TALBOT & BARR LIMITED | Company Secretary | 2015-05-15 | CURRENT | 2015-05-15 | Active - Proposal to Strike off | |
| BLUEMORPH TECHNOLOGIES LTD | Company Secretary | 2015-05-13 | CURRENT | 2014-12-09 | Dissolved 2017-01-24 | |
| ACCELERATED MEDICAL DIAGNOSTICS LTD | Company Secretary | 2015-05-13 | CURRENT | 2014-12-09 | Dissolved 2017-05-16 | |
| PRIME HARVEST LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2015-05-01 | Active | |
| ASIAMERICA CORPORATION LIMITED | Company Secretary | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
| WIFINITY LIMITED | Company Secretary | 2015-04-27 | CURRENT | 2000-02-03 | Active | |
| TCNZ (UNITED KINGDOM) SECURITIES LIMITED | Company Secretary | 2015-04-23 | CURRENT | 1991-10-08 | Active | |
| LONDON MARKET HOLDINGS LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2015-04-22 | Dissolved 2017-12-19 | |
| MARITIME DRILLING HOLDINGS LIMITED | Company Secretary | 2015-03-27 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
| CHEMPLANE LIMITED | Company Secretary | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
| RIVENLOCH (UK) LIMITED | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Dissolved 2016-08-23 | |
| IT BUSINESS SERVICES LTD. | Company Secretary | 2015-02-27 | CURRENT | 2015-02-27 | Active - Proposal to Strike off | |
| SOFTAPP SOLUTIONS LIMITED | Company Secretary | 2015-02-25 | CURRENT | 2015-02-25 | Dissolved 2016-08-23 | |
| CAERO LIMITED | Company Secretary | 2015-02-20 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
| GOLDSUN INVESTMENT LIMITED | Company Secretary | 2015-02-16 | CURRENT | 2013-12-13 | Active - Proposal to Strike off | |
| SUPERIOR GROUP (UK) LIMITED | Company Secretary | 2015-02-10 | CURRENT | 2013-07-30 | Active - Proposal to Strike off | |
| VOLVOX WORLDWIDE LTD | Company Secretary | 2015-01-26 | CURRENT | 2013-11-25 | Dissolved 2016-06-07 | |
| FOOD BOX DISTRIBUTION LTD | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Dissolved 2016-01-12 | |
| APOLLO TYRES (LONDON) PVT LTD. | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active | |
| MEADLEY ENTERPRISES LTD | Company Secretary | 2014-12-12 | CURRENT | 2014-04-28 | Active - Proposal to Strike off | |
| AMICOPOLIS LIMITED | Company Secretary | 2014-12-11 | CURRENT | 2013-10-08 | Active - Proposal to Strike off | |
| DANANA MANAGEMENT SERVICES LTD | Company Secretary | 2014-12-10 | CURRENT | 2014-12-10 | Active | |
| THE LESATH'S AKTIERS LTD | Company Secretary | 2014-12-03 | CURRENT | 2014-12-03 | Active - Proposal to Strike off | |
| OULIPO LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
| PIPE TRANSFORMATIONS LTD | Company Secretary | 2014-11-19 | CURRENT | 2014-11-19 | Active | |
| EL GESTOR LTD | Company Secretary | 2014-11-18 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
| BREEZE AWAY LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2014-11-14 | Active | |
| BCA GLOBAL EDUCATION LIMITED | Company Secretary | 2014-11-13 | CURRENT | 2007-07-26 | Active | |
| HYPO PROPERTY INVESTMENT (1992) LIMITED | Company Secretary | 2014-11-07 | CURRENT | 1992-03-19 | Active - Proposal to Strike off | |
| HYPO PROPERTY INVESTMENT LIMITED | Company Secretary | 2014-11-07 | CURRENT | 1990-03-29 | Active - Proposal to Strike off | |
| FLOWLINKS OVERSEAS LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-08-11 | Active | |
| REVENET NETWORKS LIMITED | Company Secretary | 2014-10-08 | CURRENT | 2014-10-08 | Dissolved 2018-04-10 | |
| AQUADOG MINERAL WATER LTD | Company Secretary | 2014-09-22 | CURRENT | 2014-09-22 | Active | |
| AOSTA LIMITED | Company Secretary | 2014-09-16 | CURRENT | 2011-11-03 | Dissolved 2016-12-06 | |
| LISSA LIMITED | Company Secretary | 2014-09-10 | CURRENT | 2014-09-10 | Liquidation | |
| BLUESCALE VENTURES LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Active | |
| VISCARIA 2 LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2012-12-19 | Dissolved 2017-06-13 | |
| EVRAZ NORTH AMERICA PLC | Company Secretary | 2014-09-02 | CURRENT | 2012-11-28 | Active | |
| TYRUS WINGS LIMITED | Company Secretary | 2014-07-04 | CURRENT | 2012-05-16 | Liquidation | |
| SOUTH ENERGY LIMITED | Company Secretary | 2014-06-30 | CURRENT | 2014-06-30 | Dissolved 2016-06-07 | |
| NORTHWEST BIOTHERAPEUTICS LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
| NORTHWEST BIOTHERAPEUTICS CAPITAL LIMITED | Company Secretary | 2014-06-26 | CURRENT | 2014-06-26 | Active | |
| JAPAUL ENERGY LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-08-09 | |
| WHITEACRE CONSULTING LTD | Company Secretary | 2014-06-23 | CURRENT | 2013-04-24 | Active | |
| SKC TECHNOLOGIES LTD | Company Secretary | 2014-06-12 | CURRENT | 2009-04-30 | Dissolved 2017-05-02 | |
| BURN INVESTMENTS LIMITED | Company Secretary | 2014-06-12 | CURRENT | 2014-06-12 | Active - Proposal to Strike off | |
| K&H TRANSWORLD COMPANY LTD | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Dissolved 2015-10-13 | |
| MEADWAY SHIPPING UK LIMITED | Company Secretary | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
| AMBRO & ASIA FINANCIAL LIMITED | Company Secretary | 2014-05-21 | CURRENT | 2007-01-02 | Active - Proposal to Strike off | |
| I. I. B LIMITED | Company Secretary | 2014-04-28 | CURRENT | 2013-05-16 | Dissolved 2016-06-07 | |
| RAZE STUDIO DESIGN LIMITED | Company Secretary | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
| BOUNCE INTERACTIVE LTD | Company Secretary | 2014-04-10 | CURRENT | 2004-05-28 | Active | |
| JD WELDING LTD | Company Secretary | 2014-04-01 | CURRENT | 2014-04-01 | Dissolved 2016-10-04 | |
| HKT GLOBAL (UK) LIMITED | Company Secretary | 2014-03-28 | CURRENT | 2014-03-28 | Active - Proposal to Strike off | |
| ADRIPOL LTD | Company Secretary | 2014-03-20 | CURRENT | 2011-10-20 | Dissolved 2018-06-12 | |
| FLINT NOMINEES LIMITED | Company Secretary | 2014-03-03 | CURRENT | 1991-12-09 | Liquidation | |
| HOSPITALITY ASSET MANAGERS ASSOCIATION EUROPE LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Active | |
| CYRO LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2002-02-20 | Active - Proposal to Strike off | |
| GLOBAL TECNICA UK LTD. | Company Secretary | 2013-12-20 | CURRENT | 2013-12-20 | Active - Proposal to Strike off | |
| AVALON PREMIER LTD | Company Secretary | 2013-12-18 | CURRENT | 2013-12-18 | Active - Proposal to Strike off | |
| SQUARED INVESTMENTS LIMITED | Company Secretary | 2013-12-12 | CURRENT | 2013-12-12 | Active - Proposal to Strike off | |
| CHINA AVIATION OIL (EUROPE) LIMITED | Company Secretary | 2013-11-27 | CURRENT | 2013-11-27 | Liquidation | |
| BIZWAZE HOLDING LTD | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Active | |
| HILLWOOD CAPITAL LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
| CAPITAL INVESTMENT AGENCY LIMITED | Company Secretary | 2013-10-04 | CURRENT | 2013-10-04 | Dissolved 2017-04-25 | |
| BLACK BOX CONCIERGE LTD | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2016-11-22 | |
| YPES - YORK PETROLEUM EQUIPMENT & SERVICES (UK) LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Active - Proposal to Strike off | |
| SOLENT ESTATE LTD | Company Secretary | 2013-09-18 | CURRENT | 2013-09-18 | Active | |
| EDC MARINE LIMITED | Company Secretary | 2013-09-10 | CURRENT | 2007-02-19 | Dissolved 2018-08-07 | |
| BODYBOOST PTY LTD | Company Secretary | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2017-09-26 | |
| NATURAL SKIN LTD | Company Secretary | 2013-08-09 | CURRENT | 2013-08-09 | Active - Proposal to Strike off | |
| GOLDEN GLOBAL OVERSEAS LTD. | Company Secretary | 2013-07-30 | CURRENT | 2013-04-24 | Active | |
| EEA SELECT LIFE SETTLEMENTS LIMITED | Company Secretary | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2016-11-29 | |
| GOLD AND SILVER REAL ESTATE LTD | Company Secretary | 2013-06-26 | CURRENT | 2013-06-26 | Dissolved 2016-05-24 | |
| OKREP INVESTMENTS LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off | |
| CSI BRITAIN LIMITED | Company Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Active | |
| FLUIDWELL LTD. | Company Secretary | 2013-06-14 | CURRENT | 2013-06-14 | Active - Proposal to Strike off | |
| LOREBEN AGENCIES LIMITED | Company Secretary | 2013-06-12 | CURRENT | 2013-06-12 | Active - Proposal to Strike off | |
| DESQUIRE LIMITED | Company Secretary | 2013-06-10 | CURRENT | 2013-06-10 | Dissolved 2017-05-02 | |
| S7 TRETAIL UK LIMITED | Company Secretary | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
| DOMESDAY INVESTMENTS LIMITED | Company Secretary | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
| ADLP HOLDINGS LTD. | Company Secretary | 2013-06-03 | CURRENT | 2011-06-29 | Dissolved 2015-07-14 | |
| SFFG HOLDINGS LTD. | Company Secretary | 2013-05-14 | CURRENT | 2011-06-29 | Dissolved 2015-07-14 | |
| STARBRIGHT TRADING LIMITED | Company Secretary | 2013-04-30 | CURRENT | 2013-04-24 | Active | |
| BEAUCASTLE LIMITED | Company Secretary | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2017-04-25 | |
| RELISH COMMUNICATIONS LIMITED | Company Secretary | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2017-12-19 | |
| CREDIT DATA RESEARCH LIMITED | Company Secretary | 2013-04-26 | CURRENT | 2013-04-26 | Active | |
| OCEAN INFINITY LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
| TPG INTERACTIVE (UK) LIMITED | Company Secretary | 2013-03-21 | CURRENT | 2013-03-21 | Active | |
| IMP EVENT MANAGEMENT LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
| PHARMA MEDICO LIMITED | Company Secretary | 2013-01-31 | CURRENT | 2013-01-31 | Active | |
| CAMBRIDGE CAPITAL PROJECTS LIMITED | Company Secretary | 2013-01-16 | CURRENT | 2013-01-16 | Dissolved 2015-05-05 | |
| JUMELLES TECHNICAL SERVICES (UK) LIMITED | Company Secretary | 2013-01-01 | CURRENT | 2008-11-17 | Dissolved 2015-09-08 | |
| SIDAM INTERNATIONAL LIMITED | Company Secretary | 2012-12-21 | CURRENT | 2012-12-21 | Dissolved 2015-11-17 | |
| ABBEYDALE INVESTMENTS LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2012-01-10 | Active | |
| MILLENDO THERAPEUTICS LTD | Company Secretary | 2012-12-04 | CURRENT | 2012-12-04 | Active - Proposal to Strike off | |
| CSN ACQUISITIONS LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2006-11-24 | Dissolved 2016-01-13 | |
| CSN HOLDINGS (UK) LIMITED | Company Secretary | 2012-11-29 | CURRENT | 2006-11-08 | Dissolved 2016-01-13 | |
| ROUNDMOOR LIMITED | Company Secretary | 2012-11-14 | CURRENT | 2012-09-28 | Active | |
| PHARMAMETRIS LIMITED | Company Secretary | 2012-11-13 | CURRENT | 2012-11-13 | Active - Proposal to Strike off | |
| LIMA CAPITAL (UK) LTD. | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2015-03-31 | |
| CAERO SOLAR (UK) LTD | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Dissolved 2017-04-18 | |
| SINKHURST LIMITED | Company Secretary | 2012-10-29 | CURRENT | 2012-10-29 | Active - Proposal to Strike off | |
| REED DEVELOPMENT CONSULTING LIMITED | Company Secretary | 2012-10-18 | CURRENT | 2008-02-18 | Dissolved 2016-09-20 | |
| INCLINE THERAPEUTICS EUROPE LTD. | Company Secretary | 2012-10-17 | CURRENT | 2012-10-17 | Active - Proposal to Strike off | |
| KING WILLIAM ST LIMITED | Company Secretary | 2012-10-12 | CURRENT | 2005-06-30 | Active | |
| PTA ENGINEERING LIMITED | Company Secretary | 2012-09-10 | CURRENT | 2012-09-10 | Active - Proposal to Strike off | |
| A MEDIA SOLUTIONS LIMITED | Company Secretary | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
| SK SLAVIA PRAHA LIMITED | Company Secretary | 2012-08-07 | CURRENT | 2010-09-14 | Dissolved 2016-01-19 | |
| PROLIFIC MANAGEMENT AND DEVELOPMENT LTD. | Company Secretary | 2012-08-01 | CURRENT | 2012-08-01 | Dissolved 2016-08-09 | |
| SKIPPER COMMERCIAL LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2008-02-01 | Active | |
| ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED | Company Secretary | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2013-12-24 | |
| GMS GLOBAL MEDIA SERVICES LTD. | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active - Proposal to Strike off | |
| WEARSON VENTURES LTD. | Company Secretary | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2016-10-11 | |
| WILTRAY VENTURES LTD. | Company Secretary | 2012-06-11 | CURRENT | 2012-06-11 | Dissolved 2016-10-11 | |
| NA CONSULTING LTD | Company Secretary | 2012-06-08 | CURRENT | 2012-06-08 | Active - Proposal to Strike off | |
| GLOBAL FOOD ENTERPRISES LIMITED | Company Secretary | 2012-06-06 | CURRENT | 2012-06-06 | Active - Proposal to Strike off | |
| RIVIERA LAB LTD | Company Secretary | 2012-05-30 | CURRENT | 2012-05-30 | Active - Proposal to Strike off | |
| MILROSE TRADING LIMITED | Company Secretary | 2012-03-21 | CURRENT | 2000-05-03 | Dissolved 2015-06-09 | |
| APOLLO TYRES (UK) HOLDINGS LTD. | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Active | |
| HOLDLINE LTD | Company Secretary | 2012-02-21 | CURRENT | 2012-02-21 | Active | |
| NEXTGEN EDUCATION LTD | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Active - Proposal to Strike off | |
| PIXMARINE UK LIMITED | Company Secretary | 2012-01-19 | CURRENT | 2012-01-19 | Dissolved 2016-06-21 | |
| TAX ASSOCIATES INTERNATIONAL (UK) LTD | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Active | |
| CELF INTERNATIONAL CONSULTANCY LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2011-12-02 | Active | |
| EUROPEAN M SYMBOL LIMITED | Company Secretary | 2011-10-18 | CURRENT | 2011-10-18 | Active | |
| AVALON PRESTIGE LTD | Company Secretary | 2011-08-03 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
| 98 EATON PLACE LTD | Company Secretary | 2011-08-01 | CURRENT | 1998-09-09 | Dissolved 2016-08-30 | |
| HADDON INVESTMENTS LIMITED | Company Secretary | 2011-06-30 | CURRENT | 2010-11-09 | Dissolved 2017-02-14 | |
| RIVER FOOD TRADE LTD. | Company Secretary | 2011-06-15 | CURRENT | 2011-06-15 | Active - Proposal to Strike off | |
| ABP SOURCING INTERNATIONAL LTD. | Company Secretary | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2013-12-24 | |
| CASPIAN ENERGY INTERNATIONAL MEDIA GROUP LTD | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2015-08-18 | |
| CASHELARD CAPITAL LIMITED | Company Secretary | 2011-01-18 | CURRENT | 2011-01-18 | Active | |
| HYDROLEC COMPANY LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Dissolved 2016-09-20 | |
| OPTIMUMBYTES LIMITED | Company Secretary | 2010-12-31 | CURRENT | 2010-11-09 | Active - Proposal to Strike off | |
| ENDESA POWER TRADING LIMITED | Company Secretary | 2010-12-15 | CURRENT | 2000-07-12 | Active - Proposal to Strike off | |
| DENBURY MEDICAL LIMITED | Company Secretary | 2010-11-11 | CURRENT | 2010-06-01 | Dissolved 2017-03-28 | |
| GMR CONNECTION LIMITED | Company Secretary | 2010-09-01 | CURRENT | 2005-09-21 | Active | |
| DEEP BLUE FISHING COMPANY LIMITED | Company Secretary | 2010-08-04 | CURRENT | 2003-12-08 | Active | |
| ASSETS INVESTMENTS COMPANY LTD | Company Secretary | 2010-07-23 | CURRENT | 2003-10-10 | Active - Proposal to Strike off | |
| USC CONSULTING GROUP EUROPE LIMITED | Company Secretary | 2010-07-13 | CURRENT | 2010-05-24 | Dissolved 2016-01-19 | |
| BARKOS LIMITED | Company Secretary | 2010-07-07 | CURRENT | 2007-02-22 | Active | |
| UK SPECTRUM LIMITED | Company Secretary | 2010-06-22 | CURRENT | 2010-06-14 | Dissolved 2017-12-19 | |
| SOUTH ATLANTIC (NOMINEES) LIMITED | Company Secretary | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
| TOOLS TECHNOLOGY LTD | Company Secretary | 2010-05-27 | CURRENT | 2003-07-21 | Active | |
| CLEAR GLOBAL PROPERTIES LIMITED | Company Secretary | 2010-05-19 | CURRENT | 2010-05-19 | Active - Proposal to Strike off | |
| ITCO LIMITED | Company Secretary | 2010-05-15 | CURRENT | 2000-03-27 | Active | |
| REVENET WIRELESS SOLUTIONS LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2004-04-23 | Dissolved 2018-04-10 | |
| REVENET SOLUTIONS LIMITED | Company Secretary | 2010-05-14 | CURRENT | 2003-10-21 | Active - Proposal to Strike off | |
| YI CORPORATION LIMITED | Company Secretary | 2010-04-06 | CURRENT | 2010-04-06 | Active - Proposal to Strike off | |
| LEVITT ABITO LIMITED | Company Secretary | 2010-03-11 | CURRENT | 2010-01-26 | Active | |
| FINANCIAL SOLUTION LIMITED | Company Secretary | 2010-02-24 | CURRENT | 2001-08-08 | Dissolved 2017-03-14 | |
| UNITED CC LIMITED | Company Secretary | 2010-02-15 | CURRENT | 2005-03-17 | Active | |
| LEVITT UK REAL ESTATE LIMITED | Company Secretary | 2010-01-16 | CURRENT | 2010-01-16 | Active | |
| HALSMERE LIMITED | Company Secretary | 2009-12-31 | CURRENT | 1999-03-24 | Active | |
| GOLDHILL PROPERTIES LIMITED | Company Secretary | 2009-12-18 | CURRENT | 1998-10-28 | Active | |
| IBEX BROKERS LIMITED | Company Secretary | 2009-12-14 | CURRENT | 2001-03-12 | Active | |
| TWO B LIMITED | Company Secretary | 2009-12-11 | CURRENT | 1999-01-29 | Active | |
| ENHANCE MANAGEMENT DEVELOPMENT LIMITED | Company Secretary | 2009-11-18 | CURRENT | 2009-11-18 | Active | |
| COMPLETE CHILDCARE LIMITED | Company Secretary | 2009-11-16 | CURRENT | 1999-01-19 | Active | |
| MCCLURE HOLDINGS LIMITED | Company Secretary | 2009-11-13 | CURRENT | 2002-06-11 | Active | |
| REGENCY RED LIMITED | Company Secretary | 2009-11-06 | CURRENT | 2007-11-29 | Active | |
| KLABIN OVERSEAS LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2004-10-26 | Active - Proposal to Strike off | |
| ABBERLY LIMITED | Company Secretary | 2009-10-24 | CURRENT | 2009-10-24 | Liquidation | |
| NQCONTENT LTD | Company Secretary | 2009-09-25 | CURRENT | 2002-09-23 | Dissolved 2014-09-23 | |
| ORTHOBALANCE LTD | Company Secretary | 2009-09-03 | CURRENT | 2006-11-02 | Dissolved 2014-09-09 | |
| EMPATHICA UK LIMITED | Company Secretary | 2009-09-03 | CURRENT | 2006-03-23 | Active | |
| CUMBERLAND EUROPE LIMITED | Company Secretary | 2009-08-26 | CURRENT | 1999-08-06 | Dissolved 2016-08-23 | |
| ORDERTAPE LIMITED | Company Secretary | 2009-07-30 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
| BELLZONE MINING (UK) LTD | Company Secretary | 2009-07-02 | CURRENT | 2009-07-02 | Active - Proposal to Strike off | |
| MINING SOLUTIONS LTD. | Company Secretary | 2009-06-11 | CURRENT | 2006-08-15 | Active - Proposal to Strike off | |
| STAPLETON PAPER LIMITED | Company Secretary | 2009-05-05 | CURRENT | 2005-12-13 | Dissolved 2014-08-26 | |
| MIT LAFFAN REFINERY LIMITED | Company Secretary | 2009-04-15 | CURRENT | 2006-11-09 | Active | |
| INKAR MANAGEMENT LTD | Company Secretary | 2009-02-02 | CURRENT | 2001-07-18 | Dissolved 2014-03-11 | |
| VERNALWOOD (UK) LTD | Company Secretary | 2009-02-02 | CURRENT | 2003-06-17 | Dissolved 2014-11-25 | |
| MOVEVENUE LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-06-14 | Dissolved 2014-08-26 | |
| TOBIAS SHIPPING AND TRANSPORT CONSULTANCY LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1998-12-18 | Dissolved 2014-05-20 | |
| PENTAPHARMA LTD | Company Secretary | 2009-02-02 | CURRENT | 2006-02-22 | Dissolved 2013-10-15 | |
| MASSARA LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-10-03 | Dissolved 2014-01-21 | |
| FARMAPOSTA HEALTHCARE LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2007-02-23 | Dissolved 2014-03-25 | |
| CASSIMI LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2007-11-21 | Dissolved 2015-02-10 | |
| RESERVE FINANCIAL AGENCY (RES FIN) LTD | Company Secretary | 2009-02-02 | CURRENT | 2007-07-18 | Dissolved 2014-06-24 | |
| BIOWATERWORLD INTERNATIONAL LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-06-14 | Dissolved 2013-10-29 | |
| PACIFIC CONVERGENCE CORPORATION (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2000-02-22 | Dissolved 2013-10-22 | |
| BREMBO UK LTD. | Company Secretary | 2009-02-02 | CURRENT | 1999-08-09 | Dissolved 2014-03-11 | |
| MAISEMORE SOLUTIONS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-12-23 | Dissolved 2014-11-25 | |
| UGP (UNITED GENERIC PRODUCERS) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2001-06-14 | Dissolved 2013-10-01 | |
| PHARGEM PL LTD | Company Secretary | 2009-02-02 | CURRENT | 2004-08-24 | Dissolved 2014-11-11 | |
| BLUE POUND MANAGEMENT LTD | Company Secretary | 2009-02-02 | CURRENT | 2007-03-08 | Dissolved 2013-08-13 | |
| APIAN (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-07-05 | Dissolved 2014-12-30 | |
| HAMBLEDON TRADE LTD | Company Secretary | 2009-02-02 | CURRENT | 2001-08-13 | Dissolved 2015-04-07 | |
| ISOTTRAIN LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-08-23 | Dissolved 2015-08-18 | |
| SMAF LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2007-03-23 | Dissolved 2015-04-07 | |
| SMITHSON INVESTMENTS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1996-02-08 | Dissolved 2015-05-19 | |
| NEWCOMBE ENTERPRISES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-10-06 | Dissolved 2015-08-11 | |
| COMPLETE INVESTMENTS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-08-15 | Dissolved 2015-03-17 | |
| ELVERDALE INVESTMENTS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-05-26 | Dissolved 2015-07-21 | |
| NAPA INTERNATIONAL LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-09-14 | Dissolved 2016-01-12 | |
| NEWTREND INVESTMENTS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1998-01-16 | Dissolved 2016-01-12 | |
| SILVERPLAZA LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1994-11-04 | Dissolved 2015-12-08 | |
| AB FINANCIAL HOLDING LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2003-11-04 | Dissolved 2014-05-06 | |
| ABBEY PARK INVESTMENTS LTD | Company Secretary | 2009-02-02 | CURRENT | 2007-11-12 | Dissolved 2015-08-18 | |
| ASAP TRADING LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2001-04-06 | Dissolved 2016-02-02 | |
| SPORTS COMMUNICATION MARKETING (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-09-09 | Dissolved 2015-12-15 | |
| B INVEST LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-06-16 | Dissolved 2016-05-25 | |
| RD TECHNOLOGIES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-12-04 | Dissolved 2016-04-19 | |
| ATG NOMINEES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2002-04-17 | Dissolved 2016-09-27 | |
| FIZZ CONSULT LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1996-04-25 | Dissolved 2016-08-30 | |
| PENPOLE OVERSEAS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-08-24 | Dissolved 2016-08-23 | |
| WINTERBOTHAM TRUSTEES (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-01-24 | Dissolved 2016-10-18 | |
| CONFIRMED MANAGEMENT LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-10-06 | Dissolved 2016-11-29 | |
| REDI CAPITAL LTD. | Company Secretary | 2009-02-02 | CURRENT | 2007-11-13 | Dissolved 2017-05-16 | |
| MACBRITE CHEMICAL LTD. | Company Secretary | 2009-02-02 | CURRENT | 1996-04-18 | Dissolved 2017-07-25 | |
| ACTIVIE UK LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-06-07 | Dissolved 2017-05-02 | |
| CHANNEL PAPER LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-02-28 | Dissolved 2017-04-25 | |
| MINIPACE LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1996-02-26 | Dissolved 2017-11-07 | |
| NATURAL FIBRE FLOORS LTD | Company Secretary | 2009-02-02 | CURRENT | 1999-12-17 | Dissolved 2017-11-14 | |
| ATO PROPERTIES LTD | Company Secretary | 2009-02-02 | CURRENT | 2004-07-08 | Active - Proposal to Strike off | |
| CATO CORPORATE CONSULTANTS UK LTD | Company Secretary | 2009-02-02 | CURRENT | 2004-06-29 | Active - Proposal to Strike off | |
| M.L.S. MUSIC LIFE STYLE LTD | Company Secretary | 2009-02-02 | CURRENT | 2002-12-19 | Active | |
| PHARMA MEDICO SALES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2003-01-15 | Active | |
| OCEANIC PROPERTIES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2003-10-23 | Active | |
| INTOXIMETERS UK LTD. | Company Secretary | 2009-02-02 | CURRENT | 1997-09-02 | Active | |
| EUROPEAN INVESTMENT AND TRADING LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1997-12-09 | Active | |
| GREATER UNION LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1997-12-16 | Active | |
| CHORDLAKE (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-09-29 | Active - Proposal to Strike off | |
| COLLIN CONTINENTAL LTD | Company Secretary | 2009-02-02 | CURRENT | 2004-01-28 | Active | |
| M.V.H.A. LTD | Company Secretary | 2009-02-02 | CURRENT | 2004-08-04 | Dissolved 2018-05-29 | |
| HEALTHWAYS INTERNATIONAL LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-10-27 | Active - Proposal to Strike off | |
| ADVISORY & FINANCE LTD | Company Secretary | 2009-02-02 | CURRENT | 2005-12-07 | Active - Proposal to Strike off | |
| ESTABLISHED MANAGEMENT LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-12-28 | Active - Proposal to Strike off | |
| CADDICK ESTATES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
| LEXIE GREENTECH EUROPE LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2007-11-09 | Active | |
| SHENANDOAH LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1998-02-24 | Active | |
| REGENT PEACE PROPERTIES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-07-16 | Active | |
| REDWISH LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-10-26 | Active | |
| STARFIN TRUSTEES LTD | Company Secretary | 2009-02-02 | CURRENT | 2002-05-13 | Active - Proposal to Strike off | |
| TIDIESSE - ENGINEERING & SANITARYWARE LTD | Company Secretary | 2009-02-02 | CURRENT | 2002-06-28 | Active | |
| WINTERBOTHAM TRADING (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2002-11-28 | Active | |
| MANDARINA INVESTMENTS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2004-03-10 | Active | |
| MOUNTAINWIND LTD | Company Secretary | 2009-02-02 | CURRENT | 2005-03-02 | Active - Proposal to Strike off | |
| VITAL OVERSEAS RESOURCES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-05-17 | Active - Proposal to Strike off | |
| REDPLEXUS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-07-07 | Active | |
| WOKING LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-07-19 | Active - Proposal to Strike off | |
| SPECIALIST PROPERTIES LTD | Company Secretary | 2009-02-02 | CURRENT | 2005-08-03 | Active | |
| METCOREX LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-10-11 | Active - Proposal to Strike off | |
| SIAN CONSULTING SERVICES (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-10-31 | Active - Proposal to Strike off | |
| SATA UK LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-06-06 | Active | |
| OPTIMAL MEDIA UK LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-09-21 | Active - Proposal to Strike off | |
| SERVOLUX (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-10-03 | Active | |
| WARWICKSHIRE ESTATES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-11-15 | Active | |
| PENINGTON ENTERPRISES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2007-04-23 | Active - Proposal to Strike off | |
| SOLIPHAR LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1998-07-13 | Active - Proposal to Strike off | |
| DONNA KARAN COMPANY STORES UK RETAIL LTD | Company Secretary | 2009-02-02 | CURRENT | 1998-10-01 | Active | |
| DONNA KARAN MANAGEMENT COMPANY UK LTD | Company Secretary | 2009-02-02 | CURRENT | 1999-01-05 | Active | |
| MELDRUM PROPERTIES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-07-16 | Active | |
| PHARMA MEDICO UK LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-12-22 | Active | |
| HOLDINVEST LATINAMERICA LTD | Company Secretary | 2009-02-02 | CURRENT | 2001-05-09 | Active | |
| CONISTON WATER LTD | Company Secretary | 2009-02-02 | CURRENT | 2002-01-18 | Active | |
| PROMO-CONTACTS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2002-08-08 | Active | |
| PCCW CASCADE (EUROPE) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2003-03-27 | Active | |
| HORNBEAMS FIELD LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
| NATURE AND HOME LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2003-07-28 | Active | |
| ALEPINA LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2004-07-26 | Active - Proposal to Strike off | |
| NATURE MADE NUTRITIONAL PRODUCTS EU, LTD | Company Secretary | 2009-02-02 | CURRENT | 2006-01-30 | Active | |
| IL BRIGIDINO LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-02-27 | Active | |
| CBR CAPITAL LTD | Company Secretary | 2009-02-02 | CURRENT | 2006-08-09 | Active | |
| MAX PICTURES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
| GREENFLASK LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2006-12-14 | Active - Proposal to Strike off | |
| PERRINGTON & CO LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1998-07-13 | Active - Proposal to Strike off | |
| STATEVENTURE INVEST LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1987-11-03 | Active - Proposal to Strike off | |
| CEVA GROUND LOGISTICS UK LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1981-02-10 | Active | |
| THE DONNA KARAN COMPANY STORE (UK) LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1996-11-25 | Active | |
| PITHCOMBE ASSOCIATES LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1997-07-15 | Active | |
| DONNA KARAN COMPANY STORES UK HOLDING LTD | Company Secretary | 2009-02-02 | CURRENT | 1998-11-13 | Active | |
| MAROL CONSULTANCY LIMITED | Company Secretary | 2009-02-02 | CURRENT | 1999-06-08 | Active - Proposal to Strike off | |
| PROTHEROW DEVELOPMENTS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2000-04-28 | Active - Proposal to Strike off | |
| MAINSTONE INVESTMENTS LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2004-03-10 | Active | |
| KEENAMON LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2005-06-22 | Active | |
| FERGUSON PARTNERS FAMILY OFFICE LIMITED | Company Secretary | 2009-02-02 | CURRENT | 2007-02-21 | Active | |
| LUDD CONSULTING LIMITED | Company Secretary | 2008-11-28 | CURRENT | 2008-11-28 | Active | |
| KUBE BROKERS UK LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Dissolved 2017-10-10 | |
| MITSUI E&P MOZAMBIQUE AREA 1 LIMITED | Company Secretary | 2008-08-29 | CURRENT | 2007-11-20 | Active | |
| UNICON LTD | Company Secretary | 2008-08-14 | CURRENT | 2006-11-03 | Active | |
| CANE INVESTMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2014-01-28 | |
| MAKAI INVESTMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2014-01-28 | |
| CONSERVO INVESTMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2014-01-28 | |
| ALBANO INVESTMENTS LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2008-08-04 | Dissolved 2014-01-28 | |
| SUPERIOR SDI LIMITED | Company Secretary | 2008-08-04 | CURRENT | 2001-09-14 | Active | |
| CALLOW SYSTEMS LIMITED | Company Secretary | 2008-07-23 | CURRENT | 2007-08-03 | Dissolved 2014-05-06 | |
| EDELWEISS MARKETING LIMITED | Company Secretary | 2008-05-12 | CURRENT | 1998-07-24 | Dissolved 2015-09-01 | |
| BHR PROGRAM LIMITED | Company Secretary | 2008-05-06 | CURRENT | 2008-05-06 | Active | |
| UNITED PLANET LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Dissolved 2016-07-19 | |
| MOTUPITI LIMITED | Company Secretary | 2008-02-26 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
| BBL UK LTD | Company Secretary | 2008-02-01 | CURRENT | 2008-02-01 | Dissolved 2016-07-19 | |
| LABYRINTH VENTURES LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2008-01-30 | Active | |
| LEVITTSYSTEMS INTERNATIONAL BUILDING CORPORATION | Company Secretary | 2008-01-21 | CURRENT | 2007-12-13 | Active | |
| LEVITTSYSTEMS INTERNATIONAL DEVELOPMENT CORPORATION | Company Secretary | 2008-01-21 | CURRENT | 2007-12-13 | Active | |
| LORON LIMITED | Company Secretary | 2007-12-12 | CURRENT | 2007-12-12 | Active - Proposal to Strike off | |
| ENOVANT TECHNOLOGIES HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2018-06-01 | Active | |
| ALYVANT HOLDINGS LIMITED | Director | 2018-04-04 | CURRENT | 2018-04-04 | Active - Proposal to Strike off | |
| CONTINENTAL APARTMENT HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1997-07-22 | Active | |
| DERMAVANT HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2016-08-08 | Active | |
| ROIVANT HEPATOLOGY HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| ROIVANT SCIENCES HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2016-08-08 | Active | |
| ENZYVANT FARBER HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2016-08-08 | Active - Proposal to Strike off | |
| VANT DIRECTOR SERVICES LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
| PALMER INTERNATIONAL CONSULTING LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active - Proposal to Strike off | |
| AES7 LIMITED | Director | 2016-11-16 | CURRENT | 2016-11-16 | Liquidation | |
| ELISABETH HOUSE GENERAL PARTNER LIMITED | Director | 2016-08-12 | CURRENT | 2008-09-24 | Active | |
| ELISABETH HOUSE NOMINEE NO. 1 LIMITED | Director | 2016-08-12 | CURRENT | 2008-09-24 | Active | |
| GRAZDEN LIMITED | Director | 2015-08-03 | CURRENT | 1999-12-07 | Active - Proposal to Strike off | |
| ASIAMERICA CORPORATION LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
| TCNZ (UNITED KINGDOM) SECURITIES LIMITED | Director | 2015-04-23 | CURRENT | 1991-10-08 | Active | |
| S7 TRETAIL UK LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active - Proposal to Strike off | |
| BEDFORD NO. 3 LIMITED | Director | 2012-05-09 | CURRENT | 2012-05-09 | Active | |
| SOUTH ATLANTIC (NOMINEES) LIMITED | Director | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
| SHENANDOAH LIMITED | Director | 2008-09-25 | CURRENT | 1998-02-24 | Active | |
| CADDICK ESTATES LIMITED | Director | 2008-09-12 | CURRENT | 2006-06-19 | Active - Proposal to Strike off | |
| VISTRA TRUST COMPANY LIMITED | Director | 2007-10-04 | CURRENT | 2007-09-07 | Active | |
| MANCORP (UK) LIMITED | Director | 2006-06-05 | CURRENT | 2006-06-05 | Active | |
| WEST OF ENGLAND TRUST PENSION TRUSTEES LIMITED(THE) | Director | 2003-11-03 | CURRENT | 1983-03-25 | Active - Proposal to Strike off | |
| VISTRA TRUSTEES (UK) LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
| CORPMAN (UK) LTD. | Director | 2002-02-19 | CURRENT | 2002-02-19 | Active | |
| EXPRESSCO LIMITED | Director | 2001-01-12 | CURRENT | 1995-03-01 | Active | |
| GREATER UNION LIMITED | Director | 1998-07-28 | CURRENT | 1997-12-16 | Active | |
| PREP SHELF LIMITED | Director | 2018-06-27 | CURRENT | 2018-06-27 | Active - Proposal to Strike off | |
| ASSOCIATION OF COMPANY REGISTRATION AGENTS LIMITED(THE) | Director | 2018-05-18 | CURRENT | 1975-04-07 | Active | |
| ANTIDOTE INVESTOR HOLDCO LIMITED | Director | 2018-04-18 | CURRENT | 2018-04-18 | Active | |
| NINTEX ACQUIRECO LIMITED | Director | 2018-03-26 | CURRENT | 2018-01-31 | Active | |
| NINTEX MIDCO LIMITED | Director | 2018-03-26 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
| NINTEX MIDCO II LIMITED | Director | 2018-03-26 | CURRENT | 2018-02-16 | Active - Proposal to Strike off | |
| CONTINENTAL APARTMENT HOLDINGS LIMITED | Director | 2018-03-08 | CURRENT | 1997-07-22 | Active | |
| UROVANT HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2016-11-02 | Active | |
| MYOVANT HOLDINGS LIMITED | Director | 2018-01-30 | CURRENT | 2016-08-08 | Active | |
| EMAVANT SOLUTIONS HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active - Proposal to Strike off | |
| GENEVANT SCIENCES HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2018-01-05 | Active | |
| VITRUM HOLDINGS LIMITED | Director | 2017-12-11 | CURRENT | 2017-12-11 | Active | |
| STRIVE ENERGY UK LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active - Proposal to Strike off | |
| OPHTHOVANT HOLDINGS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active - Proposal to Strike off | |
| ALTAVANT SCIENCES HOLDINGS LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-11 | Active | |
| ENZYVANT THERAPEUTICS HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2016-08-08 | Active | |
| SAVITAR LIMITED | Director | 2017-09-05 | CURRENT | 2017-09-05 | Active | |
| VANT DIRECTOR SERVICES LIMITED | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active - Proposal to Strike off | |
| CREATIVE CAPITAL PARTNERSHIPS LIMITED | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active - Proposal to Strike off | |
| VISTRA TRUSTEES (UK) LIMITED | Director | 2017-01-06 | CURRENT | 2003-10-21 | Active | |
| STOWAWAY MANAGEMENT (UK) LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Dissolved 2017-05-09 | |
| HAMPTON INTERNATIONAL LIMITED | Director | 2015-08-19 | CURRENT | 2015-07-16 | Active | |
| ASIAMERICA CORPORATION LIMITED | Director | 2015-04-29 | CURRENT | 2015-04-29 | Active - Proposal to Strike off | |
| TCNZ (UNITED KINGDOM) SECURITIES LIMITED | Director | 2015-04-23 | CURRENT | 1991-10-08 | Active | |
| OULIPO LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Active | |
| LISSA LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Liquidation | |
| NBIM BTLP LIMITED | Director | 2014-03-20 | CURRENT | 2010-11-22 | Active | |
| BAYADERA UK LIMITED | Director | 2014-02-05 | CURRENT | 2013-04-24 | Dissolved 2015-12-08 | |
| DOMESDAY INVESTMENTS LIMITED | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
| ADLP HOLDINGS LTD. | Director | 2013-05-27 | CURRENT | 2011-06-29 | Dissolved 2015-07-14 | |
| SFFG HOLDINGS LTD. | Director | 2013-05-14 | CURRENT | 2011-06-29 | Dissolved 2015-07-14 | |
| HUDSON AND FOSTER LIMITED | Director | 2013-01-25 | CURRENT | 2013-01-25 | Dissolved 2013-11-05 | |
| NEWSERVICE (NUMBER 3) LIMITED | Director | 2012-12-07 | CURRENT | 2009-07-31 | Dissolved 2013-11-05 | |
| ACL ASEAN TOWER INFRASTRUCTURE UK GP LIMITED | Director | 2012-07-19 | CURRENT | 2012-07-19 | Dissolved 2013-12-24 | |
| BLOOMSBURY MEDICAL LIMITED | Director | 2012-07-04 | CURRENT | 1995-03-03 | Dissolved 2015-02-24 | |
| TRISTAR GLOBAL INVESTMENTS LIMITED | Director | 2012-06-01 | CURRENT | 2012-04-27 | Dissolved 2013-10-29 | |
| LEVITT ABITO LIMITED | Director | 2010-03-01 | CURRENT | 2010-01-26 | Active | |
| LEVITT UK REAL ESTATE LIMITED | Director | 2010-01-16 | CURRENT | 2010-01-16 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| FIRST GAZETTE notice for voluntary strike-off | ||
| Application to strike the company off the register | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| Withdrawal of a person with significant control statement on 2023-08-11 | ||
| Notification of Plby Group, Inc. as a person with significant control on 2021-02-10 | ||
| CONFIRMATION STATEMENT MADE ON 09/08/23, WITH UPDATES | ||
| APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM GORDON PALMER | ||
| Appointment of Mancorp (Uk) Limited as director on 2023-04-21 | ||
| 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/22 FROM Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
| CH01 | Director's details changed for Mr Martin William Gordon Palmer on 2013-08-01 | |
| 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2019-04-05 | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTONY READER / 04/09/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 04/08/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTONY READER / 04/09/2017 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR JORDAN COSEC LIMITED on 2017-08-16 | |
| LATEST SOC | 09/08/17 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/17 FROM 20-22 Bedford Row London WC1R 4JS | |
| LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH PACHLER | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jason Antony Reader on 2015-01-29 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 09/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Martin William Gordon Palmer on 2013-08-01 | |
| AR01 | 09/08/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 09/08/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 21 ST. THOMAS STREET BRISTOL BS1 6JS ENGLAND | |
| AUD | AUDITOR'S RESIGNATION | |
| AUD | AUDITOR'S RESIGNATION | |
| AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM GORDON PALMER | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPH PACHLER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY YATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WREN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUEL SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS FLORES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WREN | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/01/2012 FROM AQUIS HOUSE STATION ROAD HAYES MIDDLESEX UB3 4DX | |
| AP04 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED | |
| AP01 | DIRECTOR APPOINTED MR JASON ANTONY READER | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 09/08/11 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 09/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LAWRENCE FLORES / 17/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GUY YATES / 17/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD WREN / 17/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUEL STEVENSON SMITH / 17/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW DONALD WREN / 17/12/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MR THOMAS LAWRENCE FLORES | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JEFFREY JENEST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/08/02 | |
| 363s | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 28/06/02 FROM: PEMBROKE HOUSE 11 NORTHLANDS PAVEMENT PITSEA BASILDON ESSEX SS13 3DX | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PLAYBOY TV UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-08 |
Fines / Sanctions
No fines or sanctions have been issued against PLAYBOY TV UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF AMENDMENT TO FLOATING CHARGE DATED 31/03/99 | Outstanding | SKY VENTURES LIMITED | |
| DEED OF AMENDMENT TO FLOATING CHARGE DATED 31/03/99 | Outstanding | FLEXTECH (1992) LIMITED | |
| FLOATING CHARGE | Outstanding | SKY VENTURES LIMITED | |
| FLOATING CHARGE | Outstanding | FLEXTECH (1992) LIMITED | |
| MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLAYBOY TV UK LIMITED
Intangible Assets
Patents
We have not found any records of PLAYBOY TV UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PLAYBOY TV UK LIMITED
Income
Government Income
We have not found government income sources for PLAYBOY TV UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PLAYBOY TV UK LIMITED are:
| PAUL HOLMAN ASSOCIATES LTD. | £ 481,785 |
| BILL KENWRIGHT LIMITED | £ 439,081 |
| SCRIPTOGRAPH LIMITED | £ 258,735 |
| BISSET ADAMS LIMITED | £ 154,158 |
| AVALON PROMOTIONS LIMITED | £ 92,641 |
| IMAGE BOX DESIGN LIMITED | £ 48,369 |
| SWINTON LOCK ACTIVITY CENTRE | £ 35,554 |
| REAL TIME VIDEO LIMITED | £ 32,062 |
| HALLMARK PRODUCTIONS LIMITED | £ 27,230 |
| JORDAN PRODUCTIONS LIMITED | £ 24,926 |
| BILL KENWRIGHT LIMITED | £ 9,472,808 |
| HALLE CONCERTS SOCIETY | £ 7,821,915 |
| PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
| BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
| SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
| NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
| RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
| PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
| AVALON PROMOTIONS LIMITED | £ 2,505,476 |
| STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
| BILL KENWRIGHT LIMITED | £ 9,472,808 |
| HALLE CONCERTS SOCIETY | £ 7,821,915 |
| PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
| BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
| SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
| NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
| RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
| PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
| AVALON PROMOTIONS LIMITED | £ 2,505,476 |
| STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
| BILL KENWRIGHT LIMITED | £ 9,472,808 |
| HALLE CONCERTS SOCIETY | £ 7,821,915 |
| PERFORMING RIGHT SOCIETY,LIMITED | £ 4,811,859 |
| BLYTH VALLEY ARTS AND LEISURE LIMITED | £ 3,872,789 |
| SERVICES FOR EDUCATION LIMITED | £ 3,534,225 |
| NEWCASTLE THEATRE ROYAL TRUST LIMITED | £ 3,322,301 |
| RICHMOND EVENT MANAGEMENT LTD | £ 2,560,932 |
| PAUL HOLMAN ASSOCIATES LTD. | £ 2,532,556 |
| AVALON PROMOTIONS LIMITED | £ 2,505,476 |
| STAGE ENTERTAINMENT UK LIMITED | £ 1,908,814 |
Outgoings
Business Rates/Property Tax
No properties were found where PLAYBOY TV UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PLAYBOY TV UK LIMITED | Event Date | 2013-01-08 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAYBOY TV UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PLAYBOY TV UK LIMITED any grants or awards. Ownership
- NEW PLAYBOY INC : Ultimate parent company :
- Playboy TV UK Limited
- Playboy TV UK Ltd
- Playboy TV/UK Benelux Ltd
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