This company is commonly known as Planet Acquisitions Holdco 1 Limited. The company was founded 17 years ago and was given the registration number 05875288. The firm's registered office is in LONDON. You can find them at Hill House, 1 Little New Street, London, . This company's SIC code is 7415 - Holding Companies including Head Offices.
| Name | : | PLANET ACQUISITIONS HOLDCO 1 LIMITED |
|---|---|---|
| Company Number | : | 05875288 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 13 July 2006 |
| End of financial year | : | 31 March 2010 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Hill House, 1 Little New Street, London, EC4A 3TR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 52 Streathbourne Road, London, SW17 8QX | Director | 29 January 2007 | Active |
| Fourth Floor Aldwych House, 81 Aldwych, London, WC2B 4HN | Director | 21 July 2010 | Active |
| Windwhistle, Pinner Hill, Pinner, HA5 3XY | Secretary | 01 August 2006 | Active |
| 10, Snow Hill, London, United Kingdom, EC1A 2AL | Corporate Secretary | 13 July 2006 | Active |
| Apartment 41-42 Harlequin Court, 20 Tavistock Street, London, WC2E 7NZ | Director | 01 August 2006 | Active |
| Ginge Manor, Ginge, Wanton, OX12 8QT | Director | 01 August 2006 | Active |
| Windwhistle, Pinner Hill, Pinner, HA5 3XY | Director | 01 August 2006 | Active |
| Flat 4 133 Sutherland Avenue, Maida Vale, London, W9 2QJ | Director | 01 November 2006 | Active |
| 13 St Katherine's Way, London, E1W 1LP | Director | 01 August 2006 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 13 July 2006 | Active |
| 10 Snow Hill, London, EC1A 2AL | Corporate Director | 13 July 2006 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2021-01-16 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-10-16 | Insolvency | Liquidation voluntary creditors return of final meeting. | Download |
| 2020-01-21 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2020-01-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-10-11 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-10-09 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2019-03-22 | Insolvency | Liquidation voluntary removal of liquidator by court. | Download |
| 2019-03-22 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2017-10-10 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2016-10-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2015-10-16 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2014-10-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2013-10-03 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
| 2012-08-09 | Address | Change registered office address company with date old address. | Download |
| 2012-08-09 | Insolvency | Liquidation voluntary statement of affairs with form attached. | Download |
| 2012-08-09 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2012-08-09 | Resolution | Resolution. | Download |
| 2011-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2011-09-06 | Officers | Termination director company with name. | Download |
| 2011-09-06 | Officers | Termination director company with name. | Download |
| 2011-07-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2010-12-07 | Officers | Termination secretary company with name. | Download |
| 2010-09-21 | Capital | Capital allotment shares. | Download |
| 2010-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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