PLANET EARTH CLOTHING LIMITED

PLANET EARTH CLOTHING LIMITED

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

    Company NamePLANET EARTH CLOTHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08202006
    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 EARTH CLOTHING LIMITED?

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

    Where is PLANET EARTH CLOTHING LIMITED located?

    Registered Office Address
    103a High Street
    OL4 4LY Lees
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANET EARTH CLOTHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for PLANET EARTH CLOTHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Sep 05, 2017 with no updates

    3 pagesCS01

    Change of details for Mrs Hannah Rosemary Rae as a person with significant control on Sep 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Ms Joanna Rose on Sep 01, 2015

    2 pagesCH01

    Director's details changed for Mrs Hannah Rosemary Rae on Sep 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Annual return made up to Sep 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 100
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 05, 2012

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PLANET EARTH CLOTHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAE, Hannah Rosemary
    High Street
    OL4 4LY Lees
    103a
    Director
    High Street
    OL4 4LY Lees
    103a
    EnglandBritishDirector39250120006
    ROSE, Joanna
    High Street
    OL4 4LY Lees
    103a
    Director
    High Street
    OL4 4LY Lees
    103a
    EnglandBritishDirector169278630001

    Who are the persons with significant control of PLANET EARTH CLOTHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Joanna Rose
    High Street
    OL4 4LY Lees
    103a
    Jul 01, 2016
    High Street
    OL4 4LY Lees
    103a
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Hannah Rosemary Rae
    High Street
    OL4 4LY Lees
    103a
    Jul 01, 2016
    High Street
    OL4 4LY Lees
    103a
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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