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Plan Soleil

Plan Soleil is a dormant company incorporated on 24 December 2015 with the registered office located in London, Greater London. Plan Soleil was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
09928951
Private unlimited company
Age
9 years
Incorporated 24 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (10 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
19 Beaumont Street
London
W1G 6DG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • Lives in UK • Born in Jun 1965
Mr Owen Ashley Keane
PSC • British • Lives in UK • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
On-Line Business Ltd
Owen Ashley Keane is a mutual person.
Active
Hardwick Estates Limited
Owen Ashley Keane is a mutual person.
Active
Marlborough Estate Management Limited
Owen Ashley Keane is a mutual person.
Active
Beiok
Owen Ashley Keane is a mutual person.
Active
Jens Investments
Owen Ashley Keane is a mutual person.
Active
Plein Soleil
Owen Ashley Keane is a mutual person.
Active
Polyus Finance Plc
Owen Ashley Keane is a mutual person.
Active
Phasemere Limited
Owen Ashley Keane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 23 Dec 2021
Confirmation Submitted
4 Years Ago on 3 Feb 2021
Dormant Accounts Submitted
4 Years Ago on 1 Jan 2021
Confirmation Submitted
5 Years Ago on 6 Jan 2020
Dormant Accounts Submitted
6 Years Ago on 9 Oct 2019
Confirmation Submitted
6 Years Ago on 3 Jan 2019
Dormant Accounts Submitted
7 Years Ago on 24 Sep 2018
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Documents
Confirmation statement made on 9 December 2024 with no updates
Submitted on 17 Dec 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 9 Dec 2023
Confirmation statement made on 16 December 2022 with no updates
Submitted on 23 Dec 2022
Confirmation statement made on 23 December 2021 with no updates
Submitted on 23 Dec 2021
Confirmation statement made on 23 December 2020 with no updates
Submitted on 3 Feb 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 1 Jan 2021
Confirmation statement made on 23 December 2019 with no updates
Submitted on 6 Jan 2020
Re-registration from a private limited company to a private unlimited company
Submitted on 15 Nov 2019
Re-registration assent
Submitted on 15 Nov 2019
Re-registration of Memorandum and Articles
Submitted on 15 Nov 2019
Repayment History
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