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GOLDENPLANET LTD

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

This company is commonly known as Goldenplanet Ltd. The company was founded 3 years ago and was given the registration number 12913967. The firm's registered office is in RUISLIP. You can find them at 2nd Floor, College House,, 17 King Edwards Road, Ruislip, . This company's SIC code is 33130 - Repair of electronic and optical equipment.

Company Information

Name:GOLDENPLANET LTD
Company Number:12913967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 33130 - Repair of electronic and optical equipment
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:2nd Floor, College House,, 17 King Edwards Road, Ruislip, England, HA4 7AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, College House,, 17 King Edwards Road, Ruislip, England, HA4 7AE

Director29 September 2020Active

People with Significant Control

Mr Younes Sahli
Notified on:29 September 2020
Status:Active
Date of birth:January 1983
Nationality:Belgian
Country of residence:England
Address:2nd Floor, College House,, 17 King Edwards Road, Ruislip, England, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

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2021-11-09Gazette

Gazette notice voluntary.

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2021-10-27Dissolution

Dissolution application strike off company.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-06-16Resolution

Resolution.

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2021-03-17Confirmation statement

Confirmation statement with updates.

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2021-03-10Confirmation statement

Confirmation statement with updates.

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2020-12-03Confirmation statement

Confirmation statement with no updates.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-10-01Persons with significant control

Change to a person with significant control.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Persons with significant control

Change to a person with significant control.

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2020-09-30Officers

Change person director company with change date.

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2020-09-30Address

Change registered office address company with date old address new address.

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2020-09-29Incorporation

Incorporation company.

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