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Home > England & Wales Companies > PLANET PARENT LIMITED
Company Information for

PLANET PARENT LIMITED

47-51 GREAT SUFFOLK STREET, LONDON, SE1,
Company Registration Number
07789672
Private Limited Company
Dissolved

Dissolved 2015-03-31

Company Overview

About Planet Parent Ltd
PLANET PARENT LIMITED was founded on 2011-09-28 and had its registered office in 47-51 Great Suffolk Street. The company was dissolved on the 2015-03-31 and is no longer trading or active.

Key Data
Company Name
PLANET PARENT LIMITED
 
Legal Registered Office
47-51 GREAT SUFFOLK STREET
LONDON
 
Previous Names
STRATEGIC PARENT INFORMATION LIMITED14/03/2013
Filing Information
Company Number 07789672
Date formed 2011-09-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-09-30
Date Dissolved 2015-03-31
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-10 01:19:06
Primary Source:Companies House
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Companies with same name PLANET PARENT LIMITED
The following companies were found which have the same name as PLANET PARENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PLANET PARENT INC. 67 PORTLAND STREET SUITE 408 TORONTO Ontario M5V 2M9 Inactive - Amalgamated Company formed on the 2001-02-13
PLANET PARENTHOOD LLC 5647 YAKIMA AVE TACOMA WA 984085645 Active Company formed on the 2022-05-09

Company Officers of PLANET PARENT LIMITED

Current Directors
Officer Role Date Appointed
HARRISON CLARK (SECRETARIAL) LIMITED
 Company Secretary 2011-09-28
MADELAINE SOPHIE ORMAN
 Director 2011-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARTIN LEEK
 Director 2013-01-02 2014-03-07
ALISON MORRIS
 Director 2011-09-28 2013-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADELAINE SOPHIE ORMAN GROUPAPP LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2017-01-24
MADELAINE SOPHIE ORMAN HC 1241 LIMITED Director 2014-11-03 CURRENT 2014-11-03 Dissolved 2017-03-07
MADELAINE SOPHIE ORMAN EVENTAPP LIMITED Director 2014-11-03 CURRENT 2014-11-03 Dissolved 2017-03-28
MADELAINE SOPHIE ORMAN SMI TRAINING LIMITED Director 2014-10-16 CURRENT 2014-10-16 Dissolved 2017-03-07
MADELAINE SOPHIE ORMAN SMI EVENT MANAGEMENT LIMITED Director 2014-10-16 CURRENT 2014-10-16 Dissolved 2017-03-07
MADELAINE SOPHIE ORMAN SMI MILSATCOM LIMITED Director 2014-10-15 CURRENT 2014-10-15 Dissolved 2017-03-07
MADELAINE SOPHIE ORMAN KIDADL LTD Director 2014-03-13 CURRENT 2014-03-13 Active
MADELAINE SOPHIE ORMAN SAE MEDIA GROUP LIMITED Director 2010-09-10 CURRENT 2010-02-11 Active
MADELAINE SOPHIE ORMAN SMI CONFERENCES LIMITED Director 2005-07-14 CURRENT 1993-12-24 Active
MADELAINE SOPHIE ORMAN SMI GROUP LIMITED Director 2005-06-20 CURRENT 1999-05-24 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
2015-03-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-02DS01APPLICATION FOR STRIKING-OFF
2014-10-21DISS40DISS40 (DISS40(SOAD))
2014-10-20LATEST SOC20/10/14 STATEMENT OF CAPITAL;GBP 2.219778
2014-10-20AR0128/09/14 FULL LIST
2014-09-30GAZ1FIRST GAZETTE
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LEEK
2013-10-24AR0128/09/13 FULL LIST
2013-08-29SH02SUB-DIVISION 02/01/13
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/2013 FROM 2ND FLOOR SOUTH HARLING HOUSE GREAT SUFFOLK STREET LONDON SE1 0BS ENGLAND
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 2ND FLOOR SOUTH HARLING HOUSE 47 -51 GREAT SUFFOLK STREET LONDON SE1 0BS ENGLAND
2013-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2013 FROM 5 DEANSWAY WORCESTER WR1 2JG ENGLAND
2013-03-19AA30/09/12 TOTAL EXEMPTION SMALL
2013-03-14RES15CHANGE OF NAME 07/03/2013
2013-03-14CERTNMCOMPANY NAME CHANGED STRATEGIC PARENT INFORMATION LIMITED CERTIFICATE ISSUED ON 14/03/13
2013-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON MORRIS
2013-01-10AP01DIRECTOR APPOINTED SIMON LEEK
2013-01-09SH02SUB-DIVISION 02/01/13
2013-01-09RES01ADOPT ARTICLES 02/01/2013
2013-01-09RES13SHARES SUBDIVIDED 02/01/2013
2013-01-09SH0102/01/13 STATEMENT OF CAPITAL GBP 2.22
2013-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-10-02AR0128/09/12 FULL LIST
2011-09-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to PLANET PARENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-30
Fines / Sanctions
No fines or sanctions have been issued against PLANET PARENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2013-01-04 Outstanding SOPHIE ORMAN AND ALISON MORRIS
Intangible Assets
Patents
We have not found any records of PLANET PARENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANET PARENT LIMITED
Trademarks
We have not found any records of PLANET PARENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANET PARENT 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 (85590 - Other education not elsewhere classified) as PLANET PARENT LIMITED are:

LANCASHIRE SCHOOLS SPC PHASE 1 LTD £ 4,329,811
LANCASHIRE SCHOOLS SPC PHASE 2 LTD £ 1,794,413
NAS SERVICES LIMITED £ 1,245,653
AUTISM UNLIMITED LIMITED £ 1,016,241
LANCASHIRE SCHOOLS SPC PHASE 3 LTD £ 941,850
CAMBIAN AUTISM SERVICES LIMITED £ 724,912
THE DAVID LEWIS CENTRE £ 536,575
OPTIONS AUTISM (5) LIMITED £ 508,920
PROGRESS CARE AND EDUCATION LIMITED £ 495,717
SENAD LIMITED £ 493,072
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
CAMBIAN AUTISM SERVICES LIMITED £ 68,165,232
NAS SERVICES LIMITED £ 64,799,498
SENAD LIMITED £ 36,926,106
KISIMUL GROUP LIMITED £ 27,902,341
THE DAVID LEWIS CENTRE £ 24,887,558
KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED £ 20,107,229
BIRMINGHAM SCHOOLS SPC PHASE 1A LIMITED £ 20,027,172
LEWISHAM SCHOOLS FOR THE FUTURE SPV 4 LIMITED £ 18,504,504
SUNFIELD CHILDRENS HOMES LIMITED £ 17,223,875
BIRMINGHAM SCHOOLS SPC PHASE 1B LIMITED £ 15,089,017
Outgoings
Business Rates/Property Tax
No properties were found where PLANET PARENT 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPLANET PARENT LIMITEDEvent Date2014-09-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANET PARENT 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 PLANET PARENT 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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