PLANET CLIQUE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NamePLANET CLIQUE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05882460
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PLANET CLIQUE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PLANET CLIQUE LIMITED located?

    Registered Office Address
    Second Floor, Cardiff House
    Tilling Road
    NW2 1LJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANET CLIQUE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for PLANET CLIQUE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for PLANET CLIQUE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2015

    Statement of capital on Jul 24, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2014

    Statement of capital on Jul 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Annual return made up to Jul 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2013

    Statement of capital following an allotment of shares on Jul 24, 2013

    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Jul 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Philip Larsen on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Christopher Smith on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Incorporation

    18 pagesNEWINC

    Who are the officers of PLANET CLIQUE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLASSTONE, Harry Jerome
    13a The Grove
    N3 1QN London
    Secretary
    13a The Grove
    N3 1QN London
    British97982000007
    LARSEN, Philip
    The Red House
    Granville Road, St. Margarets Bay
    CT15 6DR Dover
    Kent
    Director
    The Red House
    Granville Road, St. Margarets Bay
    CT15 6DR Dover
    Kent
    United KingdomDanish125198890001
    SMITH, Christopher Thomas
    Gate Cottage
    Peppard Common
    RG9 5ER Henley-On-Thames
    Oxfordshire
    Director
    Gate Cottage
    Peppard Common
    RG9 5ER Henley-On-Thames
    Oxfordshire
    United KingdomBritish125199620001
    BURNHAM, Graeme Michael
    59 Sandringham Road
    NW11 9DR London
    Director
    59 Sandringham Road
    NW11 9DR London
    British78511070001

    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