Plan Properties Limited. net worth, address, company information. Free

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Company details

Name	Plan Properties Limited
Number	09474211
Date of Incorporation:	6th March 2015
End of financial year:	30 April
Address:	Ground Floor, 30, City Road, London, EC1Y 2AB
SIC code:	68100 - Buying and selling of own real estate

Plan Properties Limited was dissolved on 2022-05-10. Plan Properties was a private limited company that could have been found at Ground Floor, 30, City Road, London, EC1Y 2AB, ENGLAND. The company (formally formed on 2015-03-06) was run by 5 directors and 1 secretary.
Director Tomas J. who was appointed on 26 April 2016.
Director David P. who was appointed on 25 March 2015.
Director Mark P. who was appointed on 25 March 2015.
Among the secretaries, we can name: William B. appointed on 25 March 2015.

The company was officially categorised as "buying and selling of own real estate" (68100). The most recent confirmation statement was filed on 2021-03-06 and last time the statutory accounts were filed was on 30 April 2021. 2016-03-06 is the date of the last annual return.

Directors

People with significant control

Barry S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Aj Holdco 1 Limited

14 June 2017

Address	13a Station Road, Beaconsfield, England And Wales, HP9 1NL, United Kingdom
Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	10666631
Nature of control:	25-50% voting rights 25-50% shares

Andris J.

6 April 2016 - 14 June 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 10th, May 2022 \| gazette	Free Download (1 page)

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(GAZ2(A)) Final Gazette dissolved via voluntary strike-off filed on: 10th, May 2022 \| gazette	Free Download (1 page)
(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 22nd, February 2022 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 10th, February 2022 \| dissolution	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 14th, January 2022 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Sat, 6th Mar 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 30th Apr 2020 filed on: 19th, January 2021 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates Fri, 6th Mar 2020 filed on: 12th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 30th Apr 2019 filed on: 20th, January 2020 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with updates Wed, 6th Mar 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 30th Apr 2018 filed on: 25th, January 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates Tue, 6th Mar 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (5 pages)
(PSC02) Notification of a person with significant control Wed, 14th Jun 2017 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 14th Jun 2017 filed on: 8th, March 2018 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to Sun, 30th Apr 2017 filed on: 26th, January 2018 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Mon, 6th Mar 2017 filed on: 21st, March 2017 \| confirmation statement	Free Download (6 pages)
(AA) Small company accounts made up to Sat, 30th Apr 2016 filed on: 14th, December 2016 \| accounts	Free Download (4 pages)
(AP01) On Tue, 26th Apr 2016 new director was appointed. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 6th, May 2016 \| resolution	Free Download (42 pages)
(AA01) Extension of current accouting period to Sat, 30th Apr 2016 filed on: 25th, April 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sun, 6th Mar 2016 filed on: 13th, April 2016 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Wed, 13th Apr 2016: 1000.00 GBP capital
(CH01) On Tue, 19th May 2015 director's details were changed filed on: 26th, June 2015 \| officers	Free Download (3 pages)
(SH01) Capital declared on Wed, 25th Mar 2015: 500.00 GBP filed on: 8th, April 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Wed, 25th Mar 2015: 1000.00 GBP filed on: 8th, April 2015 \| capital	Free Download (3 pages)
(AP01) On Wed, 25th Mar 2015 new director was appointed. filed on: 8th, April 2015 \| officers	Free Download (2 pages)
(AP03) On Wed, 25th Mar 2015, company appointed a new person to the position of a secretary filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Mar 2015 new director was appointed. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(AP02) New person appointed on Wed, 25th Mar 2015 to the position of a member filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Mar 2015 new director was appointed. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(AP01) On Wed, 25th Mar 2015 new director was appointed. filed on: 27th, March 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 24th Mar 2015 filed on: 25th, March 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on Wed, 25th Mar 2015 to Ground Floor, 30 City Road London EC1Y 2AB filed on: 25th, March 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, March 2015 \| incorporation	Free Download (19 pages)
(SH01) Capital declared on Fri, 6th Mar 2015: 1.00 GBP capital

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