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PLAINVEST LIMITED

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

This company is commonly known as Plainvest Limited. The company was founded 9 years ago and was given the registration number 09378550. The firm's registered office is in COTTONMILL LANE. You can find them at C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans. This company's SIC code is 80100 - Private security activities.

Company Information

Name:PLAINVEST LIMITED
Company Number:09378550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:08 January 2015
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

Office Address & Contact

Registered Address:C/o Verulam Advisory First Floor The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, AL1 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Cromwell Mews, Kensington, England, SW7 2JZ

Director08 January 2015Active
10 Cromwell Mews, Kensington, England, SW7 2JZ

Director08 January 2015Active
10 Cromwell Mews, Kensington, England, SW7 2JZ

Director08 January 2015Active

People with Significant Control

Mr Peter Leslie Max Ancliffe
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:10 Cromwell Mews, Kensington, England, SW7 2JZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Clare Elizabeth Ancliffe
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:10 Cromwell Mews, Kensington, England, SW7 2JZ
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-27Gazette

Gazette dissolved liquidation.

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2022-10-27Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-06Insolvency

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

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2021-04-06Insolvency

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

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2020-03-03Gazette

Gazette notice compulsory.

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2020-03-02Address

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

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2020-03-02Address

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

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2020-02-28Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-28Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-28Resolution

Resolution.

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2020-01-06Confirmation statement

Confirmation statement with updates.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type micro entity.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type total exemption small.

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2016-02-24Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Change account reference date company current extended.

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2015-01-08Incorporation

Incorporation company.

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