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PLANET DOVE LIMITED

PLANET DOVE LIMITED

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

    • Overview

    Company NamePLANET DOVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10325798
    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 DOVE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is PLANET DOVE LIMITED located?

    Registered Office Address
    Ambleside
    Common Road
    HP15 6EZ Great Kingshill
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLANET DOVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for PLANET DOVE 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 Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		2 pagesCS01

    Registered office address changed from 64 Southwark Bridge Road London SE1 0AS United Kingdom to Ambleside Common Road Great Kingshill Bucks HP15 6EZ on Aug 29, 2018

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 10, 2017 with updates

    		10 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 11, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 11, 2016

    Statement of capital on Aug 11, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PLANET DOVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMOS, Christopher Edward
    Common Road
    HP15 6EZ Great Kingshill
    Ambleside
    Bucks
    		Director
    Common Road
    HP15 6EZ Great Kingshill
    Ambleside
    Bucks
    		EnglandBritishProducer115443830001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Chrysaor Productions Ltd
    6 Great Ormond Street
    WC1N 3RB London
    Flat 1 Rugby House
    London
    United Kingdom
    		Aug 11, 2016
    6 Great Ormond Street
    WC1N 3RB London
    Flat 1 Rugby House
    London
    United Kingdom
    		No
    Legal FormLimited Liability Partnerships Act 2000
    Legal AuthorityPrivate Limited Company
    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