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Hidden Planet Limited

Hidden Planet Limited is a dissolved company incorporated on 10 April 2015 with the registered office located in Sutton Coldfield, West Midlands. Hidden Planet Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 25 November 2022 (2 years 9 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
09535339
Private limited company
Age
10 years
Incorporated 10 April 2015
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
Station House
Midland Drive
Sutton Coldfield
West Midlands
B72 1TU
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
27
Controllers (PSC)
2
Director • PSC • Ceo • British • Lives in England • Born in Jan 1993
Director • PSC • Coo • British • Lives in England • Born in Aug 1994
Director • Cpo • British • Lives in England • Born in Aug 1991
Director • Lives in England • Born in Sep 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Saltus Partners LLP
Ian Michael Colley is a mutual person.
Active
Fish Financial Limited
Ian Michael Colley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2020)
Period Ended
30 Apr 2020
For period 30 Apr30 Apr 2020
Traded for 12 months
Cash in Bank
£21.62K
Increased by £4.44K (+26%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 2 (-22%)
Total Assets
£107.94K
Increased by £11.84K (+12%)
Total Liabilities
-£335.08K
Increased by £118.36K (+55%)
Net Assets
-£227.14K
Decreased by £106.52K (+88%)
Debt Ratio (%)
310%
Increased by 84.91% (+38%)
Latest Activity
Dissolved After Liquidation
2 Years 9 Months Ago on 25 Nov 2022
Registered Address Changed
4 Years Ago on 22 Jun 2021
Voluntary Liquidator Appointed
4 Years Ago on 22 Jun 2021
Confirmation Submitted
4 Years Ago on 9 Apr 2021
David Louis Solomides Resigned
4 Years Ago on 27 Mar 2021
Full Accounts Submitted
4 Years Ago on 16 Oct 2020
Confirmation Submitted
5 Years Ago on 14 Apr 2020
Full Accounts Submitted
5 Years Ago on 14 Jan 2020
Confirmation Submitted
6 Years Ago on 11 Jun 2019
Mr Thomas Charman Details Changed
6 Years Ago on 30 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Nov 2022
Return of final meeting in a creditors' voluntary winding up
Submitted on 25 Aug 2022
Resolutions
Submitted on 5 Jul 2021
Appointment of a voluntary liquidator
Submitted on 22 Jun 2021
Registered office address changed from Wey Court West Union Road Farnham GU9 7PT England to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 22 June 2021
Submitted on 22 Jun 2021
Statement of affairs
Submitted on 22 Jun 2021
Termination of appointment of David Louis Solomides as a director on 27 March 2021
Submitted on 9 Apr 2021
Confirmation statement made on 9 April 2021 with updates
Submitted on 9 Apr 2021
Statement of capital following an allotment of shares on 17 April 2020
Submitted on 5 Nov 2020
Total exemption full accounts made up to 30 April 2020
Submitted on 16 Oct 2020
Repayment History
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