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PLANET HOLLYWOOD (UK) LIMITED

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

This company is commonly known as Planet Hollywood (uk) Limited. The company was founded 20 years ago and was given the registration number 05011535. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:PLANET HOLLYWOOD (UK) LIMITED
Company Number:05011535
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2004
End of financial year:29 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57-60, Haymarket, London, SW1Y 4QX

Director15 June 2007Active
5th, Floor, 89 New Bond Street, London, England, W1S 1DA

Corporate Secretary01 January 2013Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary09 January 2004Active
89, New Bond Street, London, United Kingdom, W1S 1DA

Corporate Secretary24 August 2004Active
16 Anglers Reach, Grove Road, Surbiton, KT6 4EU

Director24 August 2004Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director09 January 2004Active

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
2024-04-08Gazette

Gazette dissolved liquidation.

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2024-01-08Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-04-03Address

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

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2023-01-04Insolvency

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

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2022-12-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-13Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-12-03Insolvency

Liquidation disclaimer notice.

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2021-11-08Resolution

Resolution.

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2021-11-05Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-05Address

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

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2021-11-05Insolvency

Liquidation voluntary statement of affairs.

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2021-06-02Accounts

Accounts with accounts type small.

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2020-12-24Accounts

Change account reference date company previous shortened.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-05-15Resolution

Resolution.

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2020-03-27Resolution

Resolution.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-10-09Accounts

Accounts with accounts type small.

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2019-06-19Address

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

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2019-04-12Capital

Capital allotment shares.

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2019-01-11Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type small.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type small.

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2017-01-26Confirmation statement

Confirmation statement with updates.

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