PLANET FINANCE (UK)
Overview
| Company Name | PLANET FINANCE (UK) |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04388618 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLANET FINANCE (UK)?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PLANET FINANCE (UK) located?
| Registered Office Address | 6 St Andrews Street St. Andrew Street EC4A 3AE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PLANET FINANCE (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for PLANET FINANCE (UK)?
| Annual Return |
|
|---|
What are the latest filings for PLANET FINANCE (UK)?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Annual return made up to Jul 15, 2014 no member list | 2 pages | AR01 | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Annual return made up to Jul 15, 2013 no member list | 2 pages | AR01 | ||||||
Termination of appointment of Valerie Kuder Gut as a director | 1 pages | TM01 | ||||||
Termination of appointment of Francois Durollet as a director | 1 pages | TM01 | ||||||
Registered office address changed from * 6 St. Andrew Street London St. Andrew Street London EC4A 3AE England* on Jul 15, 2013 | 1 pages | AD01 | ||||||
Registered office address changed from * Royalty House 32 Sackville Street London W1S 3EA United Kingdom* on Jul 15, 2013 | 1 pages | AD01 | ||||||
Termination of appointment of Optima Secretaries Limited as a secretary | 2 pages | TM02 | ||||||
Total exemption full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||
Annual return made up to Mar 06, 2012 | 15 pages | AR01 | ||||||
Second filing of AR01 previously delivered to Companies House made up to Mar 06, 2011 | 18 pages | RP04 | ||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||
Termination of appointment of Stuart Popham as a director | 2 pages | TM01 | ||||||
Annual return made up to Mar 06, 2011 | 16 pages | AR01 | ||||||
| ||||||||
Appointment of Optima Secretaries Limited as a secretary | 3 pages | AP04 | ||||||
Appointment of Valerie Kuder Gut as a director | 3 pages | AP01 | ||||||
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | TM02 | ||||||
Registered office address changed from * 1St Floor, Pellipar House 9 Cloak Lane London EC4R 2RU United Kingdom* on Oct 05, 2010 | 2 pages | AD01 | ||||||
Appointment of Tmf Corporate Administration Services Limited as a secretary | 2 pages | AP04 | ||||||
Registered office address changed from * 10 Upper Bank Street London E14 5JJ* on Sep 13, 2010 | 1 pages | AD01 | ||||||
Termination of appointment of Sebastien Duquet as a director | 1 pages | TM01 | ||||||
Termination of appointment of Armel Cates as a director | 1 pages | TM01 | ||||||
Who are the officers of PLANET FINANCE (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ATTALI, Jacques | Director | 123 Avenue Du Roule 92200 Neuilly Sur Seine France | France | French | 80656220001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 United Kingdom |
| 38508390004 | ||||||||||
| OPTIMA SECRETARIES LIMITED | Secretary | 32 Sackville Street W1S 3EA London Royalty House |
| 136770160001 | ||||||||||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Secretary | 9 Cloak Lane EC4R 2RU London 1st Floor, Pellipar House United Kingdom |
| 140723560001 | ||||||||||
| CATES, Armel Conyers | Director | Graves Farm Catmere End CB11 4XG Saffron Walden Essex | England | British | 13236790001 | |||||||||
| CLARK, Keith | Director | Apartment 20.09 26 Hertsmere Road 1 West India Quay E14 4EF London | England | British | 80471240002 | |||||||||
| DUQUET, Sebastien | Director | 141 Rue Aristide Briand Levallois 92300 France | France | French | 126291420001 | |||||||||
| DUROLLET, Francois | Director | St Andrews Street St. Andrew Street EC4A 3AE London 6 England | France | French | 154044090001 | |||||||||
| GYLLENHAMMAR, Pehr Gustaf | Director | Flat 2 45 Eaton Place SW1X 8DE London | United Kingdom | Swedish | 138634530001 | |||||||||
| KUDER GUT, Valerie | Director | St Andrews Street St. Andrew Street EC4A 3AE London 6 England | United Kingdom | French | 154629740001 | |||||||||
| POPHAM, Stuart Godfrey | Director | c/o Tmf Corporate Adminmistration Services Limited 9 Cloak Lane EC4R 2RU London Pellipar House, 1st Floor | United Kingdom | British | 146775860002 | |||||||||
| VENTURA, Arnaud | Director | 5 Rue Joseph Du Maistre FOREIGN 75018 Paris France | French | 80656230001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0