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Better Planet Limited

Better Planet Limited is a dissolved company incorporated on 28 October 2004 with the registered office located in London, Greater London. Better Planet Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 18 March 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05272706
Private limited company
Age
20 years
Incorporated 28 October 2004
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
Contact
Address
Olympic House
Armitage Road
London
NW11 8RQ
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Managing Director • Swedish • Lives in England • Born in Mar 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Northaw Place Residents Limited
Dr. Tomas Ingvar Larsson is a mutual person.
Active
Better Planet (UK) Limited
Dr. Tomas Ingvar Larsson is a mutual person.
Active
Better Planet Holding Limited
Dr. Tomas Ingvar Larsson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2011)
Period Ended
31 Dec 2011
For period 31 Dec31 Dec 2011
Traded for 12 months
Cash in Bank
£113.5K
Increased by £99.47K (+709%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£190.21K
Increased by £91.61K (+93%)
Total Liabilities
-£919.32K
Increased by £18.64K (+2%)
Net Assets
-£729.11K
Increased by £72.97K (-9%)
Debt Ratio (%)
483%
Decreased by 430.09% (-47%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 18 Mar 2014
Registered Address Changed
12 Years Ago on 21 Feb 2013
Voluntary Liquidator Appointed
12 Years Ago on 20 Feb 2013
Confirmation Submitted
12 Years Ago on 9 Nov 2012
Registered Address Changed
13 Years Ago on 4 Sep 2012
Stephanie Larsson Resigned
13 Years Ago on 3 Sep 2012
Stephanie Larsson Resigned
13 Years Ago on 3 Sep 2012
Tomas Larsson Appointed
13 Years Ago on 3 Sep 2012
Small Accounts Submitted
13 Years Ago on 29 Jun 2012
Confirmation Submitted
13 Years Ago on 7 Nov 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Mar 2014
Return of final meeting in a creditors' voluntary winding up
Submitted on 18 Dec 2013
Registered office address changed from Knuway House Cranbourne Road Potters Bar EN6 3JN United Kingdom on 21 February 2013
Submitted on 21 Feb 2013
Statement of affairs with form 4.19
Submitted on 20 Feb 2013
Appointment of a voluntary liquidator
Submitted on 20 Feb 2013
Resolutions
Submitted on 20 Feb 2013
Annual return made up to 28 October 2012 with full list of shareholders
Submitted on 9 Nov 2012
Registered office address changed from 6 Northaw Place Coopers Lane Northaw Hertfordshire EN6 4NQ on 4 September 2012
Submitted on 4 Sep 2012
Appointment of Tomas Larsson as a secretary
Submitted on 3 Sep 2012
Termination of appointment of Stephanie Larsson as a director
Submitted on 3 Sep 2012
Repayment History
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