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PLANET ACQUISITIONS HOLDCO 1 LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 05875288
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- DOWNING, Terry William
- DURKAN, Mary Margaret
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-07-13
- Dissolved on
- 2021-01-16
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 1395 LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-03-31
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PLANET ACQUISITIONS HOLDCO 1 LIMITED Company Description
- PLANET ACQUISITIONS HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 05875288. Its current trading status is "closed". It was registered 2006-07-13. It was previously called DE FACTO 1395 LIMITED. It has declared SIC or NACE codes as "7415". It has 2 directors The latest accounts are filed up to 2010-03-31.It can be contacted at Hill House .
Get PLANET ACQUISITIONS HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Planet Acquisitions Holdco 1 Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-dissolved-liquidation (2021-01-16) - GAZ2
keyboard_arrow_right 2020
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liquidation-voluntary-appointment-of-liquidator (2020-01-09) - 600
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liquidation-voluntary-creditors-return-of-final-meeting (2020-10-16) - LIQ14
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liquidation-voluntary-removal-of-liquidator-by-court (2020-01-21) - LIQ10
keyboard_arrow_right 2019
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-11) - LIQ03
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2019-10-09) - LIQ03
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liquidation-voluntary-removal-of-liquidator-by-court (2019-03-22) - LIQ10
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liquidation-voluntary-appointment-of-liquidator (2019-03-22) - 600
keyboard_arrow_right 2017
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-10-10) - LIQ03
keyboard_arrow_right 2016
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-10-06) - 4.68
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-10-16) - 4.68
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-10-03) - 4.68
keyboard_arrow_right 2013
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2013-10-03) - 4.68
keyboard_arrow_right 2012
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liquidation-voluntary-appointment-of-liquidator (2012-08-09) - 600
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resolution (2012-08-09) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2012-08-09) - AD01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2012-08-09) - 4.20
keyboard_arrow_right 2011
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change-account-reference-date-company-previous-shortened (2011-12-21) - AA01
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termination-director-company-with-name (2011-09-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-full (2011-01-04) - AA
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-12-07) - TM02
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capital-allotment-shares (2010-09-21) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-15) - CH04
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appoint-person-director-company-with-name (2010-07-28) - AP01
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legacy (2010-05-14) - MG01
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accounts-with-accounts-type-full (2010-01-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-06) - AA
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legacy (2009-09-10) - 363a
keyboard_arrow_right 2008
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legacy (2008-12-24) - 225
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legacy (2008-12-24) - 288b
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legacy (2008-10-24) - 395
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legacy (2008-09-15) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-20) - 288b
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legacy (2007-08-03) - 363a
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legacy (2007-02-20) - 288a
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legacy (2007-08-15) - 288b
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accounts-with-accounts-type-full (2007-08-15) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-08-01) - CERTNM
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memorandum-articles (2006-08-08) - MEM/ARTS
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legacy (2006-08-11) - 287
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legacy (2006-08-11) - 225
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legacy (2006-08-14) - 288a
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legacy (2006-08-24) - 288b
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legacy (2006-09-25) - 288a
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resolution (2006-09-15) - RESOLUTIONS
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legacy (2006-09-20) - 395
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legacy (2006-10-13) - 88(2)R
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statement-of-affairs (2006-10-13) - SA
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legacy (2006-12-20) - 288a
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incorporation-company (2006-07-13) - NEWINC