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Positive Planet UK Limited

Positive Planet UK Limited is a dissolved company incorporated on 20 May 2016 with the registered office located in London, Greater London. Positive Planet UK Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (6 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10190341
Private limited by guarantee without share capital
Age
9 years
Incorporated 20 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Dentons Uk And Middle East Llp
One Fleet Place
London
EC4M 7WS
England
Same address for the past 6 years
Telephone
02079533170
Email
Available in Endole App
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • Irish • Lives in England • Born in Mar 1964
Director • Co-President, Private Equity Fund • American • Lives in UK • Born in Jan 1957
Director • Barrister At Law • British • Lives in England • Born in Jan 1956
Director • British • Lives in England • Born in Oct 1954
Director • Managing Partner • Italian • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Le Touquet Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
St.Swithin's Syndicate Limited
Dentons Secretaries Limited is a mutual person.
Active
W.L. Gore And Associates (U.K.) Limited
Dentons Secretaries Limited is a mutual person.
Active
Diamond Offshore Limited
Dentons Secretaries Limited is a mutual person.
Active
Gray's INN Nominees Limited
Dentons Secretaries Limited is a mutual person.
Active
Muller Martini Limited
Dentons Secretaries Limited is a mutual person.
Active
Peter Dudgeon Limited
Dentons Secretaries Limited is a mutual person.
Active
Gillespie & Waller Limited
Dentons Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
£1.25K
Decreased by £445 (-26%)
Turnover
£71.9K
Increased by £41.25K (+135%)
Employees
Unreported
Same as previous period
Total Assets
£32.97K
Decreased by £8.29K (-20%)
Total Liabilities
-£12.08K
Decreased by £17.56K (-59%)
Net Assets
£20.89K
Increased by £9.27K (+80%)
Debt Ratio (%)
37%
Decreased by 35.18% (-49%)
Latest Activity
Voluntarily Dissolution
6 Months Ago on 13 May 2025
Voluntary Strike-Off Suspended
6 Months Ago on 15 Apr 2025
Voluntary Gazette Notice
8 Months Ago on 25 Feb 2025
Application To Strike Off
8 Months Ago on 18 Feb 2025
Matteo Stefanel Resigned
11 Months Ago on 4 Dec 2024
Dawood Ishaq Syed (PSC) Resigned
1 Year 7 Months Ago on 5 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 28 Feb 2024
Christine Elliott (PSC) Appointed
1 Year 8 Months Ago on 15 Feb 2024
Mrs Christine Anne Elliott Appointed
1 Year 8 Months Ago on 15 Feb 2024
Mr Dawood Ishaq Syed (PSC) Details Changed
1 Year 8 Months Ago on 15 Feb 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 May 2025
Voluntary strike-off action has been suspended
Submitted on 15 Apr 2025
First Gazette notice for voluntary strike-off
Submitted on 25 Feb 2025
Application to strike the company off the register
Submitted on 18 Feb 2025
Termination of appointment of Matteo Stefanel as a director on 4 December 2024
Submitted on 16 Dec 2024
Cessation of Dawood Ishaq Syed as a person with significant control on 5 April 2024
Submitted on 5 Apr 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 28 Feb 2024
Change of details for Mr Dawood Ishaq Syed as a person with significant control on 15 February 2024
Submitted on 20 Feb 2024
Appointment of Mrs Christine Anne Elliott as a director on 15 February 2024
Submitted on 20 Feb 2024
Notification of Christine Elliott as a person with significant control on 15 February 2024
Submitted on 20 Feb 2024
Repayment History
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