Dissolved
Dissolved 2014-05-13
Free data on 57M+ companies
Home > England & Wales Companies > PLAYBOX SOFTWARE LIMITED
Company Information for PLAYBOX SOFTWARE LIMITED
LONDON, UNITED KINGDOM, NW8,
|
Company Registration Number
 07783764 Private Limited Company
Dissolved 2014-05-13 |
Company Overview
About Playbox Software Ltd
PLAYBOX SOFTWARE LIMITED was founded on 2011-09-22 and had its registered office in London. The company was dissolved on the 2014-05-13 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| PLAYBOX SOFTWARE LIMITED | ||
| Legal Registered Office | ||
| LONDON UNITED KINGDOM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07783764 | |
|---|---|---|
| Date formed | 2011-09-22 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-09-30 | |
| Date Dissolved | 2014-05-13 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-29 15:46:13 |
| Companies House |
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of PLAYBOX SOFTWARE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CALVIN THOMAS KENT |
||
JONATHAN REUBEN |
||
LEE REUBEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RACHEL LOUISE RYAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| REELENERGY LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2014-05-20 | |
| ENGINEERING PARTNERS LIMITED | Company Secretary | 2011-11-30 | CURRENT | 2011-11-30 | Dissolved 2014-05-20 | |
| DIZZY LIZARD LTD | Director | 2018-06-05 | CURRENT | 2018-06-05 | Active | |
| BRICK PROMOTIONS LTD | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-05-16 | |
| LRL HOLDINGS LIMITED | Director | 2015-10-09 | CURRENT | 2014-05-20 | Active | |
| TELCOSWITCH LIMITED | Director | 2015-07-15 | CURRENT | 2015-07-15 | Active | |
| DOBELL FINANCE LIMITED | Director | 2015-06-17 | CURRENT | 1978-07-19 | Liquidation | |
| S.WOLFFING LIMITED | Director | 2015-06-17 | CURRENT | 1947-06-23 | Active | |
| HABUAH UK LTD | Director | 2011-03-18 | CURRENT | 2011-03-18 | Active - Proposal to Strike off | |
| LYTTLETON PLAYING FIELDS REDEVELOPMENT LIMITED | Director | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved 2014-11-18 | |
| BRITISH FRIENDS OF BOYS TOWN JERUSALEM | Director | 2008-09-01 | CURRENT | 2003-08-26 | Active | |
| SOLDEL PROPERTY COMPANY LIMITED | Director | 2008-06-06 | CURRENT | 1950-04-21 | Active | |
| INITIAL REWARDS LIMITED | Director | 2007-03-31 | CURRENT | 1999-04-06 | Active | |
| PRODUCT NETWORK LIMITED | Director | 1999-12-13 | CURRENT | 1999-12-13 | Active | |
| DOBELL PROPERTY LIMITED | Director | 1999-12-10 | CURRENT | 1999-12-10 | Active | |
| INITIAL INCENTIVES LIMITED | Director | 1999-08-25 | CURRENT | 1987-10-26 | 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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 29/01/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 23/09/12 FULL LIST | |
| AR01 | 22/09/12 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AP01 | DIRECTOR APPOINTED CALVIN THOMAS KENT | |
| RES15 | CHANGE OF NAME 18/06/2012 | |
| CERTNM | COMPANY NAME CHANGED INITIAL EVENTS LIMITED CERTIFICATE ISSUED ON 26/06/12 | |
| SH01 | 18/06/12 STATEMENT OF CAPITAL GBP 200 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN REUBEN / 07/04/2012 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RACHEL RYAN | |
| SH01 | 22/09/11 STATEMENT OF CAPITAL GBP 100 | |
| AP01 | DIRECTOR APPOINTED RACHEL LOUISE RYAN | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to PLAYBOX SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PLAYBOX SOFTWARE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
PLAYBOX SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Intangible Assets
Patents
We have not found any records of PLAYBOX SOFTWARE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for PLAYBOX SOFTWARE LIMITED
Income
Government Income
Government spend with PLAYBOX SOFTWARE LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Burnley Borough Council | |
|
|
| Burnley Borough Council | |
|
|
| Burnley Borough Council | |
|
|
| Burnley Borough Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where PLAYBOX SOFTWARE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAYBOX SOFTWARE 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 PLAYBOX SOFTWARE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode NW8