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Unique Playgrounds Ltd

Unique Playgrounds Ltd is a dissolved company incorporated on 14 October 2004 with the registered office located in Cookstown, County Tyrone. Unique Playgrounds Ltd was registered 20 years ago.
Status
Dissolved
Dissolved on 27 March 2015 (10 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
NI052054
Private limited company
Northern Ireland Company
Age
20 years
Incorporated 14 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Unique Playgrounds Ltd
Contact
Address
Unit 5 Derryloran Industrial Estate
Sandholes Road
Cookstown
Tyrone
BT80 9LU
Same address for the past 15 years
Telephone
028 86766003
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
-
Ms Connie Astrup-Larsen
Director • Chief Executive Officer • Danish • Lives in Denmark • Born in Oct 1959
Mrs Silvia Ramis
Director • Managing Director • Spanish • Lives in Spain • Born in Nov 1969
Mr Per Madsen
Director • Finance Director • Danish • Lives in Denmark • Born in Dec 1968
Mr Peter Elkjaer Larsen
Director • Group Cfo • Danish • Lives in Denmark • Born in Apr 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kompan Limited
Mr Peter Elkjaer Larsen is a mutual person.
Active
Kompan Scotland Ltd
Mr Peter Elkjaer Larsen is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec ⟶ 31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 27 Mar 2015
Voluntary Gazette Notice
10 Years Ago on 5 Dec 2014
Application To Strike Off
10 Years Ago on 20 Nov 2014
Confirmation Submitted
11 Years Ago on 19 May 2014
Mr Peter Elkjaer Larsen Appointed
11 Years Ago on 28 Mar 2014
Accounts Submitted
11 Years Ago on 27 Mar 2014
Brian Silke Resigned
11 Years Ago on 25 Mar 2014
Thomas Foley Resigned
11 Years Ago on 24 Mar 2014
Henrik Olesen Resigned
11 Years Ago on 24 Mar 2014
Confirmation Submitted
11 Years Ago on 21 Oct 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Mar 2015
First Gazette notice for voluntary strike-off
Submitted on 5 Dec 2014
Application to strike the company off the register
Submitted on 20 Nov 2014
Annual return made up to 19 May 2014 with full list of shareholders
Submitted on 19 May 2014
Appointment of Mr Peter Elkjaer Larsen as a director on 28 March 2014
Submitted on 28 Mar 2014
Accounts made up to 31 December 2013
Submitted on 27 Mar 2014
Termination of appointment of Brian Silke as a director on 25 March 2014
Submitted on 25 Mar 2014
Termination of appointment of Henrik Olesen as a director on 24 March 2014
Submitted on 25 Mar 2014
Termination of appointment of Thomas Foley as a director on 24 March 2014
Submitted on 25 Mar 2014
Annual return made up to 14 October 2013 with full list of shareholders
Submitted on 21 Oct 2013
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Repayment History
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