PLAYGATE (BANKSIDE) LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON N12 8LY- Liquidation
- Private Limited Company
- Company No. 06032893
- Last Updated: 01 Mar 2024
Company Profile
PLAYGATE (BANKSIDE) LIMITED was incorporated on Tuesday, December 19, 2006 as a Private Limited Company with registered address in LONDON. PLAYGATE (BANKSIDE) LIMITED has the status: Liquidation and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 18 years 2 months and 4 days.
| Name | PLAYGATE (BANKSIDE) LIMITED |
|---|---|
| Company number | 06032893 |
| Company type | Private Limited Company |
| Incorporation date | 19 Dec 2006 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Health Club Collection Limited 5-7 Cranwood Street, EC1V 9EE |
Dates: Friday, December 22, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Playgate Limited 5-7 Cranwood Street, EC1V 9EE |
Dates: Wednesday, April 6, 2016 - Friday, December 22, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 December 2022, (-787 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 16 January 2017 |
| Last confirmation statement dated | 19 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PLAYGATE (BANKSIDE) LIMITED | 19 Dec 2006 |