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Planet 21
Planet 21 is a dissolved company incorporated on 4 December 1992 with the registered office located in London, Greater London. Planet 21 was registered 32 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 March 2014
(11 years ago)
Was
21 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02770860
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
32 years
Incorporated
4 December 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Planet 21
Contact
Address
60 Twisden Road
London
NW5 1DN
Same address for the past
15 years
Companies in NW5 1DN
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Elizabeth Breeze
Director • Secretary • University Researcher/Lecturer • British • Lives in UK • Born in Apr 1952
Professor John Guillebaud
Director • Medical Practitioner • British • Lives in England • Born in Jan 1941
Mr Mark Ryall Edwards
Director • British • Lives in England • Born in Jun 1947
Mr John Richard Rowley
Director • Retired Journalist • British • Lives in England • Born in Jun 1931
Mr Dharam Ramsarup Gupta
Director • Retired • British • Lives in UK • Born in Feb 1927
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hard Rain Trading Company Limited
Mr Mark Ryall Edwards is a mutual person.
Active
40 Compayne Gardens Limited
Elizabeth Breeze is a mutual person.
Active
Hard Rain Project
Mr Mark Ryall Edwards is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
£3.34K
Decreased by £3.42K (-51%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.46K
Decreased by £3.36K (-49%)
Total Liabilities
-£701
Increased by £434 (+163%)
Net Assets
£2.76K
Decreased by £3.79K (-58%)
Debt Ratio (%)
20%
Increased by 16.33% (+417%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 11 Mar 2014
Voluntary Gazette Notice
11 Years Ago on 26 Nov 2013
Application To Strike Off
11 Years Ago on 14 Nov 2013
Small Accounts Submitted
12 Years Ago on 16 Jun 2013
Confirmation Submitted
12 Years Ago on 15 Dec 2012
Small Accounts Submitted
13 Years Ago on 13 Jul 2012
Mr John Richard Rowley Appointed
13 Years Ago on 29 Feb 2012
Confirmation Submitted
13 Years Ago on 4 Dec 2011
Ivan Hattingh Resigned
13 Years Ago on 27 Nov 2011
Small Accounts Submitted
13 Years Ago on 12 Oct 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Mar 2014
First Gazette notice for voluntary strike-off
Submitted on 26 Nov 2013
Application to strike the company off the register
Submitted on 14 Nov 2013
Resolutions
Submitted on 12 Nov 2013
Total exemption small company accounts made up to 31 December 2012
Submitted on 16 Jun 2013
Annual return made up to 4 December 2012 no member list
Submitted on 15 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 13 Jul 2012
Appointment of Mr John Richard Rowley as a director
Submitted on 29 Feb 2012
Annual return made up to 4 December 2011 no member list
Submitted on 4 Dec 2011
Termination of appointment of Ivan Hattingh as a director
Submitted on 27 Nov 2011
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Repayment History
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See All Charges & CCJs