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DIRECT PLANNING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Direct Planning Limited. The company was founded 13 years ago and was given the registration number 07294125. The firm's registered office is in LONDON. You can find them at Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:DIRECT PLANNING LIMITED
Company Number:07294125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 June 2010
End of financial year:30 April 2016
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

Director20 February 2013Active
St. Michaels, Bickley Park Road, Bromley, United Kingdom, DA1 3RD

Secretary20 July 2010Active
12, Woolbrook Road, Dartford, England, DA1 3RD

Director24 June 2010Active
St Michaels, Bickley Park Road, Bromley, United Kingdom, DA1 3RD

Director03 August 2010Active
St. Michaels, Bickley Park Road, Bromley, United Kingdom, BR1 2BE

Director20 July 2010Active

People with Significant Control

Mr Hans Rudolf Martin
Notified on:01 July 2016
Status:Active
Date of birth:September 1941
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent
Gillian Patrice Martin
Notified on:01 July 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:Wellesley House, Duke Of Wellington Avenue, London, SE18 6SS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-20Gazette

Gazette dissolved liquidation.

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2022-07-20Insolvency

Liquidation compulsory completion.

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2018-09-10Insolvency

Liquidation compulsory winding up order.

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2018-07-27Dissolution

Dissolution withdrawal application strike off company.

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2018-07-03Gazette

Gazette notice voluntary.

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2018-06-20Dissolution

Dissolution application strike off company.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-12-06Resolution

Resolution.

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2017-11-01Resolution

Resolution.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-25Accounts

Accounts with accounts type micro entity.

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2016-03-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Accounts

Accounts with accounts type micro entity.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-09Officers

Change person director company with change date.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-02-05Accounts

Accounts with accounts type total exemption small.

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2013-05-24Accounts

Accounts with accounts type dormant.

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2013-05-16Accounts

Change account reference date company current shortened.

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2013-03-11Accounts

Change account reference date company previous extended.

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2013-02-20Annual return

Annual return company with made up date full list shareholders.

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2013-02-20Officers

Appoint person director company with name.

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2013-02-20Officers

Termination director company with name.

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2013-02-20Officers

Termination secretary company with name.

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