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Planet Appointments Limited

Planet Appointments Limited is a dissolved company incorporated on 1 February 2007 with the registered office located in Glasgow, City of Glasgow. Planet Appointments Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 July 2023 (2 years 1 month ago)
Was 16 years old at the time of dissolution
Following liquidation
Company No
SC315764
Private limited company
Scottish Company
Age
18 years
Incorporated 1 February 2007
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
Learn more about Planet Appointments Limited
Contact
Address
C/O Grainger Corporate Rescue & Recovery Third Floor
65 Bath Street
Glasgow
G2 2BX
Address changed on 30 Dec 2021 (3 years ago)
Previous address was 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland
Telephone
01412217750
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Mark Joseph Lombardi
Director • PSC • British • Lives in Scotland • Born in May 1960
Ceinwen Elizabeth Boyd Lombardi
Secretary • British • Lives in Scotland • Born in Aug 1962
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ably Resources Limited
Mr Mark Joseph Lombardi is a mutual person.
Active
Ably Resources Holdings Limited
Mr Mark Joseph Lombardi is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jul 2021
For period 31 Jul ⟶ 31 Jul 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£110.21K
Decreased by £7.92K (-7%)
Total Liabilities
-£16.02K
Decreased by £13.34K (-45%)
Net Assets
£94.19K
Increased by £5.42K (+6%)
Debt Ratio (%)
15%
Decreased by 10.32% (-42%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
2 Years 1 Month Ago on 18 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 16 Feb 2023
Confirmation Submitted
3 Years Ago on 15 Feb 2022
Registered Address Changed
3 Years Ago on 30 Dec 2021
Micro Accounts Submitted
3 Years Ago on 30 Nov 2021
Ceinwen Elizabeth Boyd Lombardi (PSC) Resigned
3 Years Ago on 23 Nov 2021
Micro Accounts Submitted
4 Years Ago on 29 Apr 2021
Confirmation Submitted
4 Years Ago on 4 Feb 2021
Micro Accounts Submitted
5 Years Ago on 30 Apr 2020
Confirmation Submitted
5 Years Ago on 6 Feb 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 18 Jul 2023
Submitted on 18 Apr 2023
Confirmation statement made on 1 February 2023 with no updates
Submitted on 16 Feb 2023
Cessation of Ceinwen Elizabeth Boyd Lombardi as a person with significant control on 23 November 2021
Submitted on 15 Feb 2022
Confirmation statement made on 1 February 2022 with updates
Submitted on 15 Feb 2022
Registered office address changed from 3rd Floor 16 Gordon Street Glasgow G1 3PT Scotland to C/O Grainger Corporate Rescue & Recovery Third Floor 65 Bath Street Glasgow G2 2BX on 30 December 2021
Submitted on 30 Dec 2021
Resolutions
Submitted on 29 Dec 2021
Micro company accounts made up to 31 July 2021
Submitted on 30 Nov 2021
Micro company accounts made up to 31 July 2020
Submitted on 29 Apr 2021
Confirmation statement made on 1 February 2021 with no updates
Submitted on 4 Feb 2021
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Repayment History
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