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Planet Sport (Holdings) Limited

Planet Sport (Holdings) Limited is a dissolved company incorporated on 7 July 2003 with the registered office located in London, Greater London. Planet Sport (Holdings) Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 7 July 2017 (8 years ago)
Was 14 years old at the time of dissolution
Company No
04823518
Private limited company
Age
22 years
Incorporated 7 July 2003
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
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
36
Controllers (PSC)
-
Director • British • Lives in England • Born in Sep 1954
Director • None • British • Lives in England • Born in Sep 1949
Director • British • Lives in England • Born in Feb 1986
Director • British • Lives in England • Born in May 1949
Director • British • Lives in UK • Born in May 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Needles Point Management Company Limited
Timothy John Titheridge is a mutual person.
Active
Ashdown House (17) Management Company Limited
Richard Francis Best is a mutual person.
Active
Inside Rugby Limited
Richard Francis Best is a mutual person.
Active
Elite Football Limited
Christopher Stephen Vertannes is a mutual person.
Active
Ymca Fairthorne Housing
Timothy John Titheridge is a mutual person.
Active
UK Elite Sports Group Limited
Christopher Stephen Vertannes is a mutual person.
Active
Planet Education Limited
Raymond Hinley Jewitt and Christopher Stephen Vertannes are mutual people.
Liquidation
City Estates Limited
Timothy John Titheridge is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Aug 2014
For period 31 Aug31 Aug 2014
Traded for 12 months
Cash in Bank
£17.63K
Increased by £17.58K (+31960%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£173.79K
Increased by £32.91K (+23%)
Total Liabilities
-£1.75M
Increased by £788 (0%)
Net Assets
-£1.58M
Increased by £32.12K (-2%)
Debt Ratio (%)
1006%
Decreased by 234.53% (-19%)
Latest Activity
Voluntary Arrangement Completed
10 Years Ago on 24 Sep 2015
Registered Address Changed
10 Years Ago on 11 Aug 2015
Voluntary Liquidator Appointed
10 Years Ago on 10 Aug 2015
Small Accounts Submitted
10 Years Ago on 19 May 2015
Confirmation Submitted
11 Years Ago on 13 Aug 2014
Small Accounts Submitted
11 Years Ago on 2 Jun 2014
Mr William Atterbury Appointed
11 Years Ago on 19 Mar 2014
Charge Satisfied
11 Years Ago on 10 Dec 2013
Charge Satisfied
11 Years Ago on 5 Dec 2013
Confirmation Submitted
12 Years Ago on 10 Jul 2013
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Documents
Submitted on 7 Jul 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 7 Apr 2017
Liquidators' statement of receipts and payments to 29 July 2016
Submitted on 18 Aug 2016
Notice of completion of voluntary arrangement
Submitted on 24 Sep 2015
Submitted on 24 Sep 2015
Registered office address changed from Unit 54 Basepoint Business Centre Andersons Road Southampton Hampshire SO14 5FE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 August 2015
Submitted on 11 Aug 2015
Statement of affairs with form 4.19
Submitted on 10 Aug 2015
Appointment of a voluntary liquidator
Submitted on 10 Aug 2015
Resolutions
Submitted on 10 Aug 2015
Total exemption small company accounts made up to 31 August 2014
Submitted on 19 May 2015
Repayment History
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