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My Planet Retail Limited

My Planet Retail Limited is a dissolved company incorporated on 15 July 2020 with the registered office located in Kings Langley, Hertfordshire. My Planet Retail Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 11 June 2024 (1 year 3 months ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
12745764
Private limited company
Age
5 years
Incorporated 15 July 2020
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 1, Monaco House, Monaco Works
Station Road
Kings Langley
Herts
WD4 8LQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1959
Director • British • Lives in England • Born in Mar 1981
Director • British • Lives in England • Born in Sep 1982
PSC
Shareholders, PSCs & Group Structure
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Lee James Hughes is a mutual person.
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Lee James Hughes is a mutual person.
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Paul Arthur Hughes is a mutual person.
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The Shaken Cow Limited
Lee James Hughes is a mutual person.
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Paul Hughes Consulting Limited
Paul Arthur Hughes is a mutual person.
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Shaken Cow (Hertford) Limited
Lee James Hughes is a mutual person.
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Team On Point Limited
Mrs Nicole Thorpe is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
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
Voluntarily Dissolution
1 Year 3 Months Ago on 11 Jun 2024
Voluntary Gazette Notice
1 Year 5 Months Ago on 26 Mar 2024
Application To Strike Off
1 Year 6 Months Ago on 13 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 4 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Dormant Accounts Submitted
3 Years Ago on 16 Aug 2022
Confirmation Submitted
3 Years Ago on 15 Jul 2022
Registered Address Changed
4 Years Ago on 26 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 19 Aug 2021
Confirmation Submitted
4 Years Ago on 16 Aug 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Jun 2024
First Gazette notice for voluntary strike-off
Submitted on 26 Mar 2024
Application to strike the company off the register
Submitted on 13 Mar 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 4 Dec 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 26 Jul 2023
Accounts for a dormant company made up to 31 July 2022
Submitted on 16 Aug 2022
Confirmation statement made on 15 July 2022 with no updates
Submitted on 15 Jul 2022
Registered office address changed from 3 Appleby Gardens Dunstable LU6 3DB England to Unit 1, Monaco House, Monaco Works Station Road Kings Langley Herts WD4 8LQ on 26 August 2021
Submitted on 26 Aug 2021
Accounts for a dormant company made up to 31 July 2021
Submitted on 19 Aug 2021
Confirmation statement made on 15 July 2021 with no updates
Submitted on 16 Aug 2021
Repayment History
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