ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pluto Leisure Holdings Limited

Pluto Leisure Holdings Limited is a dissolved company incorporated on 27 November 2014 with the registered office located in London, Greater London. Pluto Leisure Holdings Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 2 May 2021 (4 years ago)
Was 6 years old at the time of dissolution
Following liquidation
Company No
09331147
Private limited company
Age
10 years
Incorporated 27 November 2014
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in England • Born in May 1973
Director • British • Lives in UK • Born in Jun 1964
Mr David Alan Pears
PSC • British • Lives in UK • Born in Apr 1968
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Bromley Park Garden Estates Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
William Pears Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Castle Lane Securities Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Offenham Properties Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Bickenhall Investments Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Long Acre Securities Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Saint Cross Securities Limited
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
William Pears Group Of Companies Limited(The)
Mark Andrew Pears, David Alan Pears, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£19.24M
Increased by £11.75M (+157%)
Turnover
£34.99M
Increased by £14.06M (+67%)
Employees
4
Increased by 1 (+33%)
Total Assets
£28.87M
Decreased by £12.22M (-30%)
Total Liabilities
-£5.78M
Decreased by £19.34M (-77%)
Net Assets
£23.09M
Increased by £7.12M (+45%)
Debt Ratio (%)
20%
Decreased by 41.12% (-67%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 2 May 2021
Declaration of Solvency
6 Years Ago on 15 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 15 Apr 2019
Registered Address Changed
6 Years Ago on 5 Apr 2019
Confirmation Submitted
6 Years Ago on 27 Nov 2018
Group Accounts Submitted
6 Years Ago on 10 Sep 2018
Confirmation Submitted
7 Years Ago on 27 Nov 2017
Group Accounts Submitted
8 Years Ago on 11 Jul 2017
Gerard Philip Cohen Resigned
8 Years Ago on 2 May 2017
Confirmation Submitted
8 Years Ago on 15 Dec 2016
Get Credit Report
Discover Pluto Leisure Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 2 Feb 2021
Liquidators' statement of receipts and payments to 17 March 2020
Submitted on 20 May 2020
Appointment of a voluntary liquidator
Submitted on 15 Apr 2019
Resolutions
Submitted on 15 Apr 2019
Declaration of solvency
Submitted on 15 Apr 2019
Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 5 April 2019
Submitted on 5 Apr 2019
Confirmation statement made on 27 November 2018 with updates
Submitted on 27 Nov 2018
Group of companies' accounts made up to 31 December 2017
Submitted on 10 Sep 2018
Confirmation statement made on 27 November 2017 with updates
Submitted on 27 Nov 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year