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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.
Watch Company
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
Learn more about Plangrade Limited
Contact
Update Details
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
Companies in W6 0PL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Mr Louis Philip Lombard
Director • PSC • Company Executive • British • Lives in Gibraltar • Born in Feb 1960
Rosanna Duran
Director • Senior Manager • British • Lives in Gibraltar • Born in Aug 1958
Derek Galliano
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Casthome Limited
Derek Galliano is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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
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Repayment History
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