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Our Planet Limited

Our Planet Limited is a dissolved company incorporated on 30 November 2012 with the registered office located in Cardiff, South Glamorgan. Our Planet Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 19 April 2018 (7 years ago)
Was 5 years old at the time of dissolution
Following liquidation
Company No
08314274
Private limited company
Age
12 years
Incorporated 30 November 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
Contact
Address
Unit 6 Ynys Bridge Court
Gwaelod-Y-Garth
Cardiff
Wales
CF15 9SS
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • Business Development Director • English • Lives in UK • Born in Dec 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Nov 2015
For period 30 Nov30 Nov 2015
Traded for 12 months
Cash in Bank
£292.7K
Increased by £292.7K (+29269800%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£331.24K
Increased by £331.23K (+33123400%)
Total Liabilities
-£317.58K
Increased by £317.58K (%)
Net Assets
£13.66K
Increased by £13.66K (+1365500%)
Debt Ratio (%)
96%
Increased by 95.88% (%)
Latest Activity
Dissolved After Liquidation
7 Years Ago on 19 Apr 2018
Registered Address Changed
8 Years Ago on 2 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 28 Sep 2016
Small Accounts Submitted
9 Years Ago on 25 Jan 2016
Jason Essex Resigned
9 Years Ago on 19 Jan 2016
Mr. Jason Essex Details Changed
9 Years Ago on 9 Jan 2016
Mr. Jason Essex Appointed
9 Years Ago on 23 Dec 2015
Mr James Richard Doyle Appointed
9 Years Ago on 23 Dec 2015
Mark Bonifacio Resigned
9 Years Ago on 23 Dec 2015
Confirmation Submitted
9 Years Ago on 8 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 19 Apr 2018
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Jan 2018
Liquidators' statement of receipts and payments to 14 September 2017
Submitted on 17 Nov 2017
Registered office address changed from , 75 Springfield Road Chelmsford, Essex, CM2 6JB to Unit 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff Wales CF15 9SS on 2 October 2016
Submitted on 2 Oct 2016
Statement of affairs with form 4.19
Submitted on 28 Sep 2016
Appointment of a voluntary liquidator
Submitted on 28 Sep 2016
Resolutions
Submitted on 28 Sep 2016
Total exemption small company accounts made up to 30 November 2015
Submitted on 25 Jan 2016
Termination of appointment of Jason Essex as a director on 19 January 2016
Submitted on 19 Jan 2016
Director's details changed for Mr. Jason Essex on 9 January 2016
Submitted on 9 Jan 2016
Repayment History
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