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Company Information for

PLANTBOOST LIMITED

KLIMT & CO, 49 Welbeck Street, London, W1G 9XN,
Company Registration Number
04615778
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Plantboost Ltd
PLANTBOOST LIMITED was founded on 2002-12-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Plantboost Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PLANTBOOST LIMITED
 
Legal Registered Office
KLIMT & CO
49 Welbeck Street
London
W1G 9XN
Other companies in W1G
 
Filing Information
Company Number 04615778
Company ID Number 04615778
Date formed 2002-12-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 12/12/2015
Return next due 09/01/2017
Type of accounts DORMANT
Last Datalog update: 2023-06-21 04:42:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANTBOOST LIMITED
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Company Officers of PLANTBOOST LIMITED

Current Directors
Officer Role Date Appointed
LORNA ELAINE KLIMT
 Director 2003-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GRANT SIMPSON
 Director 2016-04-14 2018-07-06
IEK TING DIONG
 Company Secretary 2003-01-10 2016-06-07
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-12-12 2003-01-10
INSTANT COMPANIES LIMITED
 Nominated Director 2002-12-12 2003-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORNA ELAINE KLIMT AWARDFORCE MEZZCO LIMITED Director 2016-03-21 CURRENT 2016-03-21 Liquidation
LORNA ELAINE KLIMT AWARDFORCE HOLDCO LIMITED Director 2016-03-21 CURRENT 2016-03-21 Liquidation
LORNA ELAINE KLIMT 50 ELSWORTHY ROAD LIMITED Director 2011-04-07 CURRENT 1996-06-27 Active
LORNA ELAINE KLIMT UNIBUCKS LIMITED Director 2009-10-12 CURRENT 2009-09-28 Active
LORNA ELAINE KLIMT MAYOR GALLERY LIMITED(THE) Director 2007-05-09 CURRENT 1933-04-05 Active
LORNA ELAINE KLIMT JAYMOOR PROPERTIES LIMITED Director 2003-10-22 CURRENT 2003-10-06 Liquidation
LORNA ELAINE KLIMT STREAMACCESS LIMITED Director 2003-02-04 CURRENT 2003-01-20 Active - Proposal to Strike off
LORNA ELAINE KLIMT PLACEDOOR LIMITED Director 2003-01-10 CURRENT 2002-12-12 Active - Proposal to Strike off
LORNA ELAINE KLIMT AWARDFORCE LIMITED Director 2001-04-05 CURRENT 2001-03-07 Liquidation
LORNA ELAINE KLIMT VISIONOVER LIMITED Director 1992-11-11 CURRENT 1992-10-19 Active
LORNA ELAINE KLIMT FREETASK LIMITED Director 1992-06-23 CURRENT 1992-06-01 Active
LORNA ELAINE KLIMT STINGRAY LIMITED Director 1991-11-18 CURRENT 1984-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046157780003
2023-03-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046157780004
2023-03-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046157780005
2023-03-29Application to strike the company off the register
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES
2022-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-20CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES
2021-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES
2020-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-07MR05
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES
2019-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES
2018-07-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GRANT SIMPSON
2018-06-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES
2017-12-14PSC07CESSATION OF LORNA ELAINE KLIMT AS A PERSON OF SIGNIFICANT CONTROL
2017-12-14PSC02Notification of Awardforce Limited as a person with significant control on 2016-04-06
2017-12-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-16LATEST SOC16/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-16CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-08-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07TM02Termination of appointment of Iek Ting Diong on 2016-06-07
2016-05-17AP01DIRECTOR APPOINTED MR RICHARD GRANT SIMPSON
2016-05-17RES01ADOPT ARTICLES 17/05/16
2016-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 046157780005
2016-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 046157780004
2016-04-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 046157780003
2015-12-13LATEST SOC13/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-13AR0112/12/15 ANNUAL RETURN FULL LIST
2015-08-05AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0112/12/14 ANNUAL RETURN FULL LIST
2014-12-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR IEK TING DIONG / 13/10/2014
2014-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LORNA ELAINE KLIMT / 20/10/2014
2014-12-03AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-13AR0112/12/13 FULL LIST
2013-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2012-12-18AR0112/12/12 FULL LIST
2012-12-17AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-28AR0112/12/11 FULL LIST
2011-10-10AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-20AR0112/12/10 FULL LIST
2010-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2010 FROM 49 WELBECK STREET LONDON W19 9XN
2010-11-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-01-08AR0112/12/09 FULL LIST
2009-12-17AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-25363aRETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
2009-01-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-04363sRETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
2007-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-02-17363sRETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-28363sRETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
2005-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-04363sRETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
2004-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-12363sRETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
2004-01-27225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-03-11395PARTICULARS OF MORTGAGE/CHARGE
2003-03-11395PARTICULARS OF MORTGAGE/CHARGE
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-01-22288aNEW DIRECTOR APPOINTED
2003-01-22288aNEW SECRETARY APPOINTED
2003-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-20288bSECRETARY RESIGNED
2003-01-20288bDIRECTOR RESIGNED
2002-12-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to PLANTBOOST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLANTBOOST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-15 Outstanding HSBC BANK PLC
2016-04-15 Outstanding HSBC BANK PLC
2016-04-15 Outstanding EUROPA MEZZANINE FINANCE S.A.R.L
DEED OF ASSIGNMENT 2003-03-11 Satisfied NORWICH UNION MORTGAGES (LIFE) LTD
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 19 FEBRUARY 2003 2003-03-11 Satisfied NORWICH UNION MORTGAGES (LIFE) LTD
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLANTBOOST LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLANTBOOST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANTBOOST LIMITED
Trademarks
We have not found any records of PLANTBOOST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANTBOOST LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PLANTBOOST LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where PLANTBOOST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANTBOOST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLANTBOOST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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