UKBizDB.co.uk

PLANCO CONSULTING (UK) LIMITED

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

This company is commonly known as Planco Consulting (uk) Limited. The company was founded 28 years ago and was given the registration number 02908077. The firm's registered office is in LONDON. You can find them at 28a Harrington Gardens, , London, London. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PLANCO CONSULTING (UK) LIMITED
Company Number:02908077
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 1994
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:28a Harrington Gardens, London, London, SW7 4LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Blackstock Mews, London, England, N4 2BT

Director16 March 2020Active
42 Riverdale Road, Plumstead, London, SE18 1NZ

Secretary27 May 1994Active
42 Riverdale Road, Plumstead, London, SE18 1NZ

Secretary24 March 1994Active
28a Harrington Gardens, London, SW7 4LT

Secretary11 October 1997Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 March 1994Active
Basement Flat, 28 Harrington Gardens, London, SW7 4LT

Director24 March 1994Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director14 March 1994Active

People with Significant Control

Ms Frances Martin-Isaacs
Notified on:07 May 2021
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:8, Blackstock Mews, London, England, N4 2BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Richard James Dibley
Notified on:01 December 2016
Status:Active
Date of birth:December 1942
Nationality:British
Address:28a, Harrington Gardens, London, SW7 4LT
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 3 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (8 months 3 weeks ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

Download
2021-11-09Gazette

Gazette notice voluntary.

Download
2021-10-27Dissolution

Dissolution application strike off company.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2021-05-12Persons with significant control

Notification of a person with significant control.

Download
2021-05-12Persons with significant control

Cessation of a person with significant control.

Download
2021-05-08Gazette

Gazette filings brought up to date.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Gazette

Gazette notice compulsory.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2020-10-01Accounts

Accounts with accounts type micro entity.

Download
2020-09-24Officers

Termination director company with name termination date.

Download
2020-03-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-17Officers

Appoint person director company with name date.

Download
2019-01-14Confirmation statement

Confirmation statement with no updates.

Download
2018-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-10-25Accounts

Accounts with accounts type micro entity.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-29Annual return

Annual return company with made up date full list shareholders.

Download
2016-09-28Accounts

Accounts with accounts type total exemption small.

Download
2016-05-26Accounts

Accounts with accounts type total exemption small.

Download
2015-01-19Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-07Accounts

Accounts with accounts type total exemption small.

Download
2014-02-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2022. All rights reserved.