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ONE PLANETS CONSULTANTS LIMITED

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

This company is commonly known as One Planets Consultants Limited. The company was founded 11 years ago and was given the registration number 08207400. The firm's registered office is in SILEBY. You can find them at 109 Swan Street, , Sileby, Leicestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ONE PLANETS CONSULTANTS LIMITED
Company Number:08207400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 September 2012
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:109 Swan Street, Sileby, Leicestershire, LE12 7NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

Director10 September 2012Active

People with Significant Control

Mr Gary Salter
Notified on:30 June 2016
Status:Active
Date of birth:December 1973
Nationality:British
Address:Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-24Insolvency

Liquidation voluntary resignation liquidator.

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2023-01-20Address

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

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2023-01-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-01-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-01-11Address

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

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2020-01-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-02-18Insolvency

Liquidation disclaimer notice.

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2018-12-06Address

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

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2018-12-05Insolvency

Liquidation voluntary statement of affairs.

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2018-12-05Insolvency

Liquidation voluntary appointment of liquidator.

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2018-12-05Resolution

Resolution.

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2018-09-17Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts amended with accounts type total exemption full.

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2018-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-28Accounts

Accounts with accounts type unaudited abridged.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-20Address

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

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption small.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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