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Planet 74 Properties Limited

Planet 74 Properties Limited is a liquidation company incorporated on 7 October 2004 with the registered office located in London, Greater London. Planet 74 Properties Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05253137
Private limited company
Age
20 years
Incorporated 7 October 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 323 days
Dated 7 October 2023 (1 year 11 months ago)
Next confirmation dated 7 October 2024
Was due on 21 October 2024 (10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 252 days
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
Pkf Littlejohn Advisory 15 Westferry Circus
Canary Wharf
London
E14 4HD
Address changed on 18 Apr 2024 (1 year 4 months ago)
Previous address was 10 Cavendish Road Henleaze Bristol BS9 4DZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Jan 1966 • Chartered Surveyor
Director • PSC • Dental Hygienist • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Trymview Ltd
David Anthony Roberts and Mrs Susan Frances Roberts are mutual people.
Active
Baylis Estates Limited
David Anthony Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£297.04K
Decreased by £158.05K (-35%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£784.09K
Decreased by £105.76K (-12%)
Total Liabilities
-£48.09K
Decreased by £68.69K (-59%)
Net Assets
£736K
Decreased by £37.06K (-5%)
Debt Ratio (%)
6%
Decreased by 6.99% (-53%)
Latest Activity
Voluntary Liquidator Appointed
1 Year Ago on 15 Aug 2024
Declaration of Solvency
1 Year 4 Months Ago on 1 May 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 11 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Susan Frances Roberts (PSC) Appointed
4 Years Ago on 4 May 2021
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 16 Jul 2025
Liquidators' statement of receipts and payments to 7 April 2025
Submitted on 17 Jun 2025
Resignation of a liquidator
Submitted on 4 Sep 2024
Appointment of a voluntary liquidator
Submitted on 15 Aug 2024
Declaration of solvency
Submitted on 1 May 2024
Registered office address changed from 10 Cavendish Road Henleaze Bristol BS9 4DZ England to Pkf Littlejohn Advisory 15 Westferry Circus Canary Wharf London E14 4HD on 18 April 2024
Submitted on 18 Apr 2024
Resolutions
Submitted on 18 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 26 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 11 Jan 2023
Repayment History
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