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My Planet Limited

My Planet Limited is a dissolved company incorporated on 3 July 2008 with the registered office located in Cardiff, South Glamorgan. My Planet Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 30 January 2021 (4 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
06636963
Private limited company
Age
17 years
Incorporated 3 July 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
Wales
CF15 9SS
Same address for the past 9 years
Telephone
08000121066
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Andrew Bonifacio is a mutual person.
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The Alternative Accomodation Agency Limited
Mark Andrew Bonifacio is a mutual person.
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Renewable Energy Carbon Company Limited
Mark Andrew Bonifacio is a mutual person.
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Helix-50 Ltd
Mark Andrew Bonifacio is a mutual person.
Active
Accommodation Connect Ltd
Mark Andrew Bonifacio is a mutual person.
Active
Helix50power Ltd
Mark Andrew Bonifacio is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2014)
Period Ended
30 Apr 2014
For period 30 Apr30 Apr 2014
Traded for 12 months
Cash in Bank
£444.07K
Decreased by £1.03K (-0%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.59M
Increased by £1.75M (+208%)
Total Liabilities
-£1.74M
Increased by £638.71K (+58%)
Net Assets
£846.82K
Increased by £1.11M (-424%)
Debt Ratio (%)
67%
Decreased by 63.92% (-49%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 30 Jan 2021
Registered Address Changed
9 Years Ago on 4 May 2016
Registered Address Changed
9 Years Ago on 19 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 15 Apr 2016
Voluntary Liquidator Appointed
9 Years Ago on 13 Apr 2016
Compulsory Strike-Off Suspended
9 Years Ago on 7 Apr 2016
Compulsory Gazette Notice
9 Years Ago on 5 Apr 2016
Confirmation Submitted
9 Years Ago on 6 Jan 2016
Amended Accounts Submitted
10 Years Ago on 13 Apr 2015
Charge Satisfied
10 Years Ago on 2 Mar 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jan 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 30 Oct 2020
Liquidators' statement of receipts and payments to 29 March 2020
Submitted on 29 May 2020
Liquidators' statement of receipts and payments to 29 March 2018
Submitted on 31 May 2018
Liquidators' statement of receipts and payments to 29 March 2017
Submitted on 21 Jun 2017
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 May 2016
Registered office address changed from 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 4 May 2016
Submitted on 4 May 2016
Registered office address changed from Unit 20 Fairways New River Trading Estate Broxbourne Hertfordshire EN8 0NL to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 19 April 2016
Submitted on 19 Apr 2016
Resolutions
Submitted on 15 Apr 2016
Appointment of a voluntary liquidator
Submitted on 15 Apr 2016
Repayment History
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