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Plan B Digital Ltd

Plan B Digital Ltd is a dissolved company incorporated on 14 August 2012 with the registered office located in London, Greater London. Plan B Digital Ltd was registered 13 years ago.
Status
Dissolved
Dissolved on 16 October 2018 (7 years ago)
Was 6 years old at the time of dissolution
Via compulsory strike-off
Company No
08178239
Private limited company
Age
13 years
Incorporated 14 August 2012
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
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Contact Update Details
Address
1-2 Craven Road
London
W5 2UA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr Jean Duval
Director • Secretary • Self Employed • Canadian • Lives in Canada • Born in Dec 1950
Ms Evelyn Marion Howse
Director • Business Manager • Canadian • Lives in Canada • Born in Jul 1952
Mpower Loyalty Marketing INC
PSC
Shine Venture Capital Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Onkard Technologies Ltd
Mr Jean Duval and Ms Evelyn Marion Howse are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2016)
Period Ended
31 Aug 2016
For period 31 Aug ⟶ 31 Aug 2016
Traded for 12 months
Cash in Bank
£19.69K
Increased by £15.89K (+417%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.91M
Increased by £536.31K (+39%)
Total Liabilities
-£2.29M
Increased by £914.91K (+67%)
Net Assets
-£383.4K
Decreased by £378.6K (+7881%)
Debt Ratio (%)
120%
Increased by 19.76% (+20%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 16 Oct 2018
Compulsory Gazette Notice
7 Years Ago on 31 Jul 2018
Registered Address Changed
7 Years Ago on 19 Mar 2018
Saladin El Ayoubi El Idrissi Resigned
8 Years Ago on 27 Oct 2017
Confirmation Submitted
8 Years Ago on 14 Sep 2017
Mpower Loyalty Marketing Inc. (PSC) Appointed
8 Years Ago on 10 Aug 2017
Jean Duval (PSC) Resigned
8 Years Ago on 10 Aug 2017
Small Accounts Submitted
8 Years Ago on 30 May 2017
Shine Venture Capital Ltd. (PSC) Appointed
8 Years Ago on 28 Dec 2016
Mr Saladin El Ayoubi El Idrissi Appointed
8 Years Ago on 28 Dec 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Oct 2018
First Gazette notice for compulsory strike-off
Submitted on 31 Jul 2018
Registered office address changed from 2nd Floor 109 Uxbridge Road London W5 5TL to 1-2 Craven Road London W5 2UA on 19 March 2018
Submitted on 19 Mar 2018
Statement of capital following an allotment of shares on 31 October 2017
Submitted on 2 Nov 2017
Termination of appointment of Saladin El Ayoubi El Idrissi as a director on 27 October 2017
Submitted on 2 Nov 2017
Cessation of Jean Duval as a person with significant control on 10 August 2017
Submitted on 4 Oct 2017
Notification of Shine Venture Capital Ltd. as a person with significant control on 28 December 2016
Submitted on 4 Oct 2017
Notification of Mpower Loyalty Marketing Inc. as a person with significant control on 10 August 2017
Submitted on 4 Oct 2017
Confirmation statement made on 14 August 2017 with updates
Submitted on 14 Sep 2017
Total exemption small company accounts made up to 31 August 2016
Submitted on 30 May 2017
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Repayment History
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