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PLANET DAVIES LIMITED

PLANET DAVIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLANET DAVIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07220898
    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 DAVIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PLANET DAVIES LIMITED located?

    Registered Office Address
    The Old Bank House
    17 Malpas Road
    NP20 5PA Newport
    South Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of PLANET DAVIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NDA FORMATION LIMITEDApr 13, 2010Apr 13, 2010

    What are the latest accounts for PLANET DAVIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for PLANET DAVIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 13, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mr Nigel Frederick Davies on Mar 09, 2017

    		2 pagesCH01

    Accounts for a dormant company made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Apr 13, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 20, 2016

    Statement of capital on Apr 20, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		5 pagesAA

    Annual return made up to Apr 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		5 pagesAA

    Annual return made up to Apr 13, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2014

    Statement of capital on Apr 16, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		2 pagesAA

    Annual return made up to Apr 13, 2013 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		2 pagesAA

    Annual return made up to Apr 13, 2012 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		2 pagesAA

    Certificate of change of name

    Company name changed nda formation LIMITED\certificate issued on 26/04/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2011

    Change company name resolution on Apr 22, 2011

    		RES15
    change-of-nameApr 26, 2011

    Change of name by resolution

    		NM01

    Annual return made up to Apr 13, 2011 with full list of shareholders

    		3 pagesAR01

    Incorporation

    		23 pagesNEWINC
    View All Filings

    Who are the officers of PLANET DAVIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Nigel Frederick
    17 Malpas Road
    NP20 5PA Newport
    The Old Bank House
    South Wales
    United Kingdom
    		Director
    17 Malpas Road
    NP20 5PA Newport
    The Old Bank House
    South Wales
    United Kingdom
    		WalesBritish87650620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLANET DAVIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Frederick Davies
    17 Malpas Road
    NP20 5PA Newport
    The Old Bank House
    South Wales
    United Kingdom
    		Apr 06, 2016
    17 Malpas Road
    NP20 5PA Newport
    The Old Bank House
    South Wales
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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