Liquidation
Company Information for PLANET 74 PROPERTIES LIMITED
PKF LITTLEJOHN ADVISORY 15 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
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Company Registration Number
05253137
Private Limited Company
Liquidation |
Company Name | |
---|---|
PLANET 74 PROPERTIES LIMITED | |
Legal Registered Office | |
PKF LITTLEJOHN ADVISORY 15 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD Other companies in BS9 | |
Company Number | 05253137 | |
---|---|---|
Company ID Number | 05253137 | |
Date formed | 2004-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/10/2015 | |
Return next due | 04/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB872510236 |
Last Datalog update: | 2024-05-05 15:21:30 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID ANTHONY ROBERTS |
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DAVID ANTHONY ROBERTS |
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SUSAN FRANCES ROBERTS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUBEX LAND (EXETER) LIMITED | Company Secretary | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2014-03-25 | |
CUBEX LAND (WELLOW VALE PROJECT MANAGEMENT) LTD | Company Secretary | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-03-31 | |
CUBEX LAND LIMITED | Company Secretary | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
FREML LIMITED | Director | 2013-12-20 | CURRENT | 2013-07-04 | Active | |
CUBEX LAND (WEST GATE) LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2013-10-08 | |
CUBEX (GLASTONBURY PROJECT MANAGEMENT) LIMITED | Director | 2011-03-08 | CURRENT | 2011-03-08 | Dissolved 2014-09-09 | |
BEACHSIDE (VICTORIA STREET) LIMITED | Director | 2007-02-23 | CURRENT | 2007-01-08 | Dissolved 2014-08-05 | |
CUBEX LAND (ANCHOR ROAD PROJECT MANAGEMENT) LIMITED | Director | 2007-02-12 | CURRENT | 2007-02-12 | Dissolved 2014-04-08 | |
CUBEX LAND (ANCHOR ROAD) LIMITED | Director | 2007-01-18 | CURRENT | 2007-01-18 | Dissolved 2014-04-08 | |
CUBEX LAND (VICTORIA STREET PROJECT MANAGEMENT) LIMITED | Director | 2006-10-27 | CURRENT | 2006-10-27 | Dissolved 2014-08-05 | |
CUBEX LAND (EXETER PROJECT MANAGEMENT) LIMITED | Director | 2006-06-01 | CURRENT | 2006-06-01 | Dissolved 2014-03-25 | |
CUBEX LAND (EXETER) LIMITED | Director | 2006-04-11 | CURRENT | 2006-04-11 | Dissolved 2014-03-25 | |
CUBEX LAND (WELLOW VALE PROJECT MANAGEMENT) LTD | Director | 2005-04-01 | CURRENT | 2005-04-01 | Dissolved 2015-03-31 | |
CUBEX LAND (WELLOW VALE) LIMITED | Director | 2005-03-11 | CURRENT | 2005-03-04 | Dissolved 2015-03-31 | |
CUBEX LAND LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN FRANCES ROBERTS | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Anthony Roberts on 2016-02-29 | |
CH01 | Director's details changed for Susan Frances Roberts on 2016-02-26 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANTHONY ROBERTS on 2016-02-26 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/16 FROM 74 the Crescent Henleaze Bristol BS9 4RR | |
LATEST SOC | 18/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/11 ANNUAL RETURN FULL LIST | |
AR01 | 07/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FRANCES ROBERTS / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ROBERTS / 07/10/2009 | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 07/10/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2024-04-09 |
Appointment of Liquidators | 2024-04-09 |
Notices to Creditors | 2024-04-09 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as PLANET 74 PROPERTIES LIMITED are:
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. |