PLANETPRIDE LIMITED

Key Data

Status

Dissolved

Company No.

01711298

Incorporation date

30/03/1983

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1983)

29/06/2015

Final Gazette dissolved via voluntary strike-off

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16/03/2015

First Gazette notice for voluntary strike-off

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03/03/2015

Application to strike the company off the register

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10/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

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01/12/2014

Current accounting period extended from 2014-03-31 to 2014-12-31

View PDF (1 pages)

24/09/2014

Secretary's details changed for Lincoln Secretaries Limited on 2014-08-21

View PDF (1 pages)

31/08/2014

Previous accounting period shortened from 2014-12-31 to 2014-03-31

View PDF (1 pages)

03/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

17/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

21/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

29/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

22/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

27/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

05/01/2011

Amended accounts made up to 2008-12-31

View PDF (8 pages)

05/01/2011

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

22/11/2010

Director's details changed for Ms Marina Strazzera on 2010-11-18

View PDF (2 pages)

28/10/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (4 pages)

28/10/2010

Secretary's details changed for Hanover Corporate Services Limited on 2010-01-04

View PDF (2 pages)

28/10/2010

Director's details changed for Marina Strazzera on 2010-01-04

View PDF (2 pages)

25/10/2010

Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 2010-10-26

View PDF (1 pages)

25/10/2010

Appointment of Lincoln Secretaries Limited as a secretary

View PDF (2 pages)

25/03/2010

Termination of appointment of Hanover Corporate Services Limited as a secretary

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25/03/2010

Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 2010-03-26

View PDF (1 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

29/10/2009

Total exemption small company accounts made up to 2008-12-31

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17/02/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

12/01/2009

Appointment terminated secretary lincoln secretaries LIMITED

View PDF (1 pages)

12/01/2009

Registered office changed on 13/01/2009 from third floor east 12 bridewell place london EC4V 6AP

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12/01/2009

Secretary appointed hanover corporate services LIMITED

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09/04/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

31/03/2008

Resolutions

View PDF (8 pages)

28/02/2008

Appointment terminated director pietro strazzera

View PDF (1 pages)

11/02/2008

Return made up to 31/12/07; full list of members; amend

View PDF (5 pages)

11/02/2008

New director appointed

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (2 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

New secretary appointed

View PDF (1 pages)

07/02/2008

Secretary resigned

View PDF (1 pages)

07/02/2008

Director resigned

View PDF (1 pages)

07/02/2008

Registered office changed on 08/02/08 from: 45-47 marylebone lane london W1U 2NT

View PDF (1 pages)

20/12/2007

Return made up to 31/12/07; full list of members

View PDF (2 pages)

08/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

08/01/2007

Return made up to 31/12/06; full list of members

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25/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

24/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (2 pages)

09/01/2006

Director resigned

View PDF (1 pages)

28/12/2005

Director's particulars changed

View PDF (1 pages)

28/12/2005

Registered office changed on 29/12/05 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

19/12/2005

Secretary's particulars changed

View PDF (1 pages)

04/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

05/01/2005

Return made up to 31/12/04; full list of members

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15/12/2004

Delivery ext'd 3 mth 31/12/04

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17/05/2004

Delivery ext'd 3 mth 31/12/03

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08/02/2004

New director appointed

View PDF (2 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

14/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

21/07/2003

Delivery ext'd 3 mth 31/12/02

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05/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

09/01/2003

Return made up to 31/12/02; full list of members

View PDF (5 pages)

28/08/2002

Registered office changed on 29/08/02 from: suite 3 54-56 marylebone lane london W1U 2NU

View PDF (1 pages)

05/03/2002

Delivery ext'd 3 mth 31/12/01

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01/02/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

03/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

02/08/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

05/03/2001

Delivery ext'd 3 mth 31/12/00

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08/01/2001

Secretary's particulars changed

View PDF (2 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (5 pages)

20/03/2000

Delivery ext'd 3 mth 31/12/99

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21/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (5 pages)

15/11/1999

Registered office changed on 16/11/99 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

17/02/1999

Full accounts made up to 1997-12-31

View PDF (11 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

17/01/1999

Delivery ext'd 3 mth 31/12/98

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15/06/1998

Delivery ext'd 3 mth 31/12/97

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16/02/1998

Full accounts made up to 1996-12-31

View PDF (14 pages)

14/01/1998

Director's particulars changed

View PDF (1 pages)

14/01/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

24/01/1997

Return made up to 13/12/96; no change of members

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06/01/1997

Delivery ext'd 3 mth 31/12/96

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27/02/1996

Full accounts made up to 1994-12-31

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21/02/1996

Return made up to 31/12/95; full list of members

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21/02/1996

Location of register of members address changed

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21/02/1996

Location of debenture register address changed

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14/12/1995

Delivery ext'd 3 mth 31/12/95

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09/04/1995

New director appointed

View PDF (2 pages)

09/04/1995

Director resigned;new director appointed

View PDF (2 pages)

14/02/1995

Registered office changed on 15/02/95 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

14/02/1995

Return made up to 31/12/94; no change of members

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14/02/1995

Secretary's particulars changed

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14/02/1995

Director's particulars changed

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02/02/1995

Full accounts made up to 1993-12-31

View PDF (13 pages)

18/12/1994

Delivery ext'd 3 mth 31/12/94

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22/08/1994

Registered office changed on 23/08/94 from: 100 chalk farm road london NW1 8EH

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01/03/1994

Delivery ext'd 3 mth 31/12/93

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06/02/1994

Return made up to 31/12/93; full list of members

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06/12/1993

Full accounts made up to 1992-12-31

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27/09/1993

Delivery ext'd 3 mth 31/12/92

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14/02/1993

Return made up to 31/12/92; no change of members

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21/10/1992

Full accounts made up to 1991-12-31

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11/06/1992

Delivery ext'd 3 mth 31/12/91

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04/03/1992

Return made up to 31/12/91; no change of members

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15/12/1991

Full accounts made up to 1990-12-31

View PDF (10 pages)

08/08/1991

Auditor's resignation

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24/07/1991

Return made up to 31/12/90; full list of members

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23/06/1991

Full accounts made up to 1989-12-31

View PDF (10 pages)

20/12/1990

Resolutions

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19/03/1990

Full accounts made up to 1988-12-31

View PDF (10 pages)

11/02/1990

Return made up to 31/12/89; full list of members

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26/06/1989

Return made up to 31/12/88; full list of members

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12/06/1989

Full accounts made up to 1987-12-31

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02/11/1988

Full accounts made up to 1986-12-31

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19/09/1988

Return made up to 31/12/87; no change of members

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23/06/1988

First gazette

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28/06/1987

Full accounts made up to 1985-12-31

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28/06/1987

Return made up to 14/12/86; no change of members

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30/03/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PLANETPRIDE LIMITED

PLANETPRIDE LIMITED is an(a) Dissolved company incorporated on 30/03/1983 with the registered office located at Third Floor East, 12 Bridewell Place, London EC4V 6AP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLANETPRIDE LIMITED?

PLANETPRIDE LIMITED is currently Dissolved. It was registered on 30/03/1983 and dissolved on 29/06/2015.

Where is PLANETPRIDE LIMITED located?

PLANETPRIDE LIMITED is registered at Third Floor East, 12 Bridewell Place, London EC4V 6AP.

What does PLANETPRIDE LIMITED do?

PLANETPRIDE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PLANETPRIDE LIMITED?

The latest filing was on 29/06/2015: Final Gazette dissolved via voluntary strike-off.