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Planet Acquisitions Holdco 1 Limited

Planet Acquisitions Holdco 1 Limited is a dissolved company incorporated on 13 July 2006 with the registered office located in London, City of London. Planet Acquisitions Holdco 1 Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 16 January 2021 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05875288
Private limited company
Age
19 years
Incorporated 13 July 2006
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
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1965
Director • None • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
TSG Media Limited
Terry William Downing is a mutual person.
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Internet Watch Foundation
Terry William Downing is a mutual person.
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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
Eric Ambler Literary Management Limited
Mary Margaret Durkan is a mutual person.
Active
Concentia Capital Limited
Terry William Downing is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2010)
Period Ended
31 Mar 2010
For period 31 Mar31 Mar 2010
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£154.12M
Increased by £29.02M (+23%)
Total Liabilities
-£156.7M
Increased by £30.32M (+24%)
Net Assets
-£2.58M
Decreased by £1.3M (+102%)
Debt Ratio (%)
102%
Increased by 0.65% (+1%)
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 22 Mar 2019
Liquidator Removed By Court
6 Years Ago on 22 Mar 2019
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
William Astor Resigned
14 Years Ago on 6 Sep 2011
Waheed Alli Resigned
14 Years Ago on 6 Sep 2011
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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
Removal of liquidator by court order
Submitted on 22 Mar 2019
Appointment of a voluntary liquidator
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 6 Oct 2016
Repayment History
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