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Plangrade Limited

Plangrade Limited is a dissolved company incorporated on 18 April 2007 with the registered office located in London, Greater London. Plangrade Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 February 2024 (1 year 8 months ago)
Was 16 years old at the time of dissolution
Via voluntary strike-off
Company No
06217520
Private limited company
Age
18 years
Incorporated 18 April 2007
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
1 Kilmarsh Road
London
W6 0PL
United Kingdom
Address changed on 13 Nov 2023 (1 year 12 months ago)
Previous address was No.1 London Bridge London SE1 9BG
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Director • PSC • Company Executive • British • Lives in Gibraltar • Born in Feb 1960
Director • Senior Manager • British • Lives in Gibraltar • Born in Aug 1958
Director • Accountant • British • Lives in Gibraltar • Born in May 1953
Mr Derek Ernest Galliano
PSC • British • Lives in Gibraltar • Born in Apr 1953
Mrs Rosanna Carmen Duran
PSC • British • Lives in Gibraltar • Born in Aug 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Casthome Limited
Derek Galliano is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
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
£0
Decreased by £194.56K (-100%)
Total Liabilities
-£139.66K
Decreased by £192.94K (-58%)
Net Assets
-£139.66K
Decreased by £1.62K (+1%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 27 Feb 2024
Voluntary Gazette Notice
1 Year 11 Months Ago on 12 Dec 2023
Application To Strike Off
1 Year 11 Months Ago on 4 Dec 2023
Registered Address Changed
1 Year 12 Months Ago on 13 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 21 Apr 2023
Micro Accounts Submitted
2 Years 7 Months Ago on 27 Mar 2023
Amended Micro Accounts Submitted
3 Years Ago on 5 Jul 2022
Derek Ernest Galliano (PSC) Appointed
3 Years Ago on 14 Jun 2022
Louis Philip Lombard (PSC) Appointed
3 Years Ago on 14 Jun 2022
Rosanna Carmen Duran (PSC) Appointed
3 Years Ago on 14 Jun 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Feb 2024
First Gazette notice for voluntary strike-off
Submitted on 12 Dec 2023
Application to strike the company off the register
Submitted on 4 Dec 2023
Registered office address changed from No.1 London Bridge London SE1 9BG to 1 Kilmarsh Road London W6 0PL on 13 November 2023
Submitted on 13 Nov 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 21 Apr 2023
Micro company accounts made up to 31 December 2022
Submitted on 27 Mar 2023
Notification of Rosanna Carmen Duran as a person with significant control on 14 June 2022
Submitted on 8 Jul 2022
Notification of Louis Philip Lombard as a person with significant control on 14 June 2022
Submitted on 8 Jul 2022
Notification of Derek Ernest Galliano as a person with significant control on 14 June 2022
Submitted on 8 Jul 2022
Amended micro company accounts made up to 31 December 2021
Submitted on 5 Jul 2022
Repayment History
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