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Home > England & Wales Companies > 1 PLANET CONSULTING LTD
Company Information for

1 PLANET CONSULTING LTD

LONDON, ENGLAND, NW6 1QZ,
Company Registration Number
07859371
Private Limited Company
Dissolved

Dissolved 2017-01-31

Company Overview

About 1 Planet Consulting Ltd
1 PLANET CONSULTING LTD was founded on 2011-11-24 and had its registered office in London. The company was dissolved on the 2017-01-31 and is no longer trading or active.

Key Data
Company Name
1 PLANET CONSULTING LTD
 
Legal Registered Office
LONDON
ENGLAND
NW6 1QZ
Other companies in NW6
 
Filing Information
Company Number 07859371
Date formed 2011-11-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-01-31
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2017-08-16 17:42:30
Primary Source:Companies House
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Company Officers of 1 PLANET CONSULTING LTD

Current Directors
Officer Role Date Appointed
ZOE ROBINSON
Director 2011-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN FRANCIS DAVEY
Director 2011-11-24 2013-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-31GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-04SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-04-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-04-02DS01APPLICATION FOR STRIKING-OFF
2014-11-22DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-10-14GAZ1FIRST GAZETTE
2014-03-26DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-02-18GAZ1FIRST GAZETTE
2013-09-06LATEST SOC06/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-06AR0106/09/13 FULL LIST
2013-09-06TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DAVEY
2012-12-11AR0124/11/12 FULL LIST
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/2012 FROM COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/2011 FROM NO. 1 BERKELEY STREET LONDON W1J 8DJ UNITED KINGDOM
2011-11-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-24NEWINCCERTIFICATE OF INCORPORATION
2011-11-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to 1 PLANET CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-18
Fines / Sanctions
No fines or sanctions have been issued against 1 PLANET CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 PLANET CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of 1 PLANET CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 PLANET CONSULTING LTD
Trademarks
We have not found any records of 1 PLANET CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 PLANET CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as 1 PLANET CONSULTING LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where 1 PLANET CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party1 PLANET CONSULTING LTDEvent Date2014-02-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 PLANET CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 PLANET CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
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