Dissolved 2017-10-24
Company Information for CELEBRITY PLANET LIMITED
MAYFAIR, LONDON, W1J,
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Company Registration Number
06901387
Private Limited Company
Dissolved Dissolved 2017-10-24 |
Company Name | |
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CELEBRITY PLANET LIMITED | |
Legal Registered Office | |
MAYFAIR LONDON | |
Company Number | 06901387 | |
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Date formed | 2009-05-11 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-05-31 | |
Date Dissolved | 2017-10-24 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:33:16 |
Companies House |
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Officer | Role | Date Appointed |
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JAMES BONNEY |
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VOID TRAVEL LTD |
Officer | Role | Date Appointed | Date Resigned |
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TIMOTHY OBERG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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GREAT BRITISH TOURS LTD | Director | 2011-04-19 | CURRENT | 2011-04-19 | Dissolved 2017-10-10 |
Date | Document Type | Document Description |
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GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 25/02/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 25/02/14 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED VOID TRAVEL LTD | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BONNEY / 25/02/2013 | |
AR01 | 11/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 11/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 40 PORCHESTER SQUARE LONDON W2 6AW UNITED KINGDOM | |
GAZ1 | FIRST GAZETTE | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OBERG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY OBERG / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BONNEY / 11/05/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.67 | 92 |
MortgagesNumMortOutstanding | 0.35 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.32 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities
Creditors Due Within One Year | 2012-05-31 | £ 18,588 |
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Creditors Due Within One Year | 2011-05-31 | £ 9,510 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CELEBRITY PLANET LIMITED
Called Up Share Capital | 2012-05-31 | £ 10,000 |
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Called Up Share Capital | 2011-05-31 | £ 10,000 |
Cash Bank In Hand | 2012-05-31 | £ 5,698 |
Cash Bank In Hand | 2011-05-31 | £ 5,294 |
Current Assets | 2012-05-31 | £ 29,385 |
Current Assets | 2011-05-31 | £ 16,674 |
Debtors | 2012-05-31 | £ 23,687 |
Debtors | 2011-05-31 | £ 11,380 |
Shareholder Funds | 2012-05-31 | £ 11,565 |
Shareholder Funds | 2011-05-31 | £ 7,164 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as CELEBRITY PLANET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |