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Leisureplanet.Com Limited
Leisureplanet.Com Limited is a dissolved company incorporated on 18 August 1995 with the registered office located in London, Greater London. Leisureplanet.Com Limited was registered 30 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 April 2016
(9 years ago)
Was
20 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
03092714
Private limited company
Age
30 years
Incorporated
18 August 1995
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Leisureplanet.Com Limited
Contact
Address
8 Baker Street
London
W1M 1DA
Same address for the past
25 years
Companies in W1M 1DA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
-
Controllers (PSC)
-
Europ@Web BV
Director • Corporate Body • Dutch
Markas Holding B.V
Director • Corporate Body • Dutch
Hendric Johannes Carse
Director • Director Of Companies • Rsa • Born in Jul 1961
Petrus Frederick Kleinhans
Director • Chief Executive Officer • British • Born in May 1961
Clive Paul Kabatznic
Director • Executive • American • Born in Oct 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Gravitas Company Secretarial Services Limited is a mutual person.
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Gravitas Company Secretarial Services Limited is a mutual person.
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Prima Electronic Services Limited
Gravitas Company Secretarial Services Limited is a mutual person.
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Amarin Corporation Plc
Gravitas Company Secretarial Services Limited is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (1999–1999)
Period Ended
28 Jun 1999
For period
28 Mar
⟶
28 Jun 1999
Traded for
3 months
Cash in Bank
£951K
Turnover
£28K
Employees
55
Total Assets
£1.68M
Total Liabilities
-£11.01M
Net Assets
-£9.33M
Debt Ratio (%)
657%
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
9 Years Ago on 5 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 19 Jan 2016
Voluntary Arrangement Completed
19 Years Ago on 2 May 2006
Full Group Accounts Submitted
25 Years Ago on 28 Jan 2000
Full Group Accounts Submitted
26 Years Ago on 11 Jan 1999
Full Accounts Submitted
26 Years Ago on 20 Oct 1998
Incorporated
30 Years Ago on 18 Aug 1995
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Apr 2016
First Gazette notice for compulsory strike-off
Submitted on 19 Jan 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 5 April 2006
Submitted on 30 Nov 2006
Notice of completion of voluntary arrangement
Submitted on 2 May 2006
Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2005
Submitted on 26 Apr 2006
Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2004
Submitted on 28 Feb 2005
Voluntary arrangement supervisor's abstract of receipts and payments to 3 December 2003
Submitted on 12 Feb 2004
Administrator's abstract of receipts and payments
Submitted on 18 Aug 2003
Administrator's abstract of receipts and payments
Submitted on 4 Aug 2003
Notice of discharge of Administration Order
Submitted on 29 Jan 2003
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Repayment History
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