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Planet Acquisitions Holdings Limited
Planet Acquisitions Holdings Limited is a dissolved company incorporated on 23 August 2005 with the registered office located in London, City of London. Planet Acquisitions Holdings Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
16 January 2021
(4 years ago)
Was
15 years old
at the time of dissolution
Following
liquidation
Company No
05543603
Private limited company
Age
20 years
Incorporated
23 August 2005
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Planet Acquisitions Holdings Limited
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past
13 years
Companies in EC4A 3TR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
28
Controllers (PSC)
-
Martyn John Everett
Director • British • Lives in England • Born in Feb 1958
Mary Margaret Durkan
Director • British • Lives in England • Born in Feb 1960
Terry William Downing
Director • British • Lives in UK • Born in Jun 1965
Hilary Strong
Director • Group Commercial Director • British • Born in Sep 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Xphil Limited
Martyn John Everett is a mutual person.
Active
TSG Media Limited
Terry William Downing is a mutual person.
Active
Internet Watch Foundation
Terry William Downing is a mutual person.
Active
Imagesound Retail Music And Media Limited
Terry William Downing is a mutual person.
Active
Imagesound Limited
Terry William Downing is a mutual person.
Active
Georges Simenon Limited
Mary Margaret Durkan is a mutual person.
Active
Musicstyling.Com Limited
Terry William Downing is a mutual person.
Active
Amerial Limited
Martyn John Everett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2010)
Period Ended
31 Mar 2010
For period
31 Mar
⟶
31 Mar 2010
Traded for
12 months
Cash in Bank
£7.26M
Decreased by £3M (-29%)
Turnover
£50.88M
Decreased by £8.34M (-14%)
Employees
113
Decreased by 31 (-22%)
Total Assets
£205.59M
Decreased by £5.23M (-2%)
Total Liabilities
-£310.89M
Increased by £27.84M (+10%)
Net Assets
-£105.3M
Decreased by £33.07M (+46%)
Debt Ratio (%)
151%
Increased by 16.96% (+13%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 16 Jan 2021
Liquidator Removed By Court
5 Years Ago on 21 Jan 2020
Voluntary Liquidator Appointed
5 Years Ago on 9 Jan 2020
Voluntary Liquidator Appointed
6 Years Ago on 30 Apr 2019
Liquidator Removed By Court
6 Years Ago on 22 Mar 2019
Voluntary Liquidator Appointed
13 Years Ago on 31 Aug 2012
Voluntary Liquidator Appointed
13 Years Ago on 9 Aug 2012
Registered Address Changed
13 Years Ago on 9 Aug 2012
Accounting Period Shortened
13 Years Ago on 21 Dec 2011
Mr Martyn Everett Appointed
13 Years Ago on 27 Sep 2011
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jan 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 16 Oct 2020
Removal of liquidator by court order
Submitted on 21 Jan 2020
Appointment of a voluntary liquidator
Submitted on 9 Jan 2020
Liquidators' statement of receipts and payments to 30 July 2018
Submitted on 11 Oct 2019
Liquidators' statement of receipts and payments to 30 July 2019
Submitted on 9 Oct 2019
Appointment of a voluntary liquidator
Submitted on 30 Apr 2019
Removal of liquidator by court order
Submitted on 22 Mar 2019
Liquidators' statement of receipts and payments to 30 July 2017
Submitted on 10 Oct 2017
Liquidators' statement of receipts and payments to 30 July 2016
Submitted on 5 Oct 2016
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Repayment History
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