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Home > England & Wales Companies > PLANET TRADING (UK) LIMITED
Company Information for

PLANET TRADING (UK) LIMITED

160 KEMP HOUSE, CITY ROAD, LONDON, EC1V 2NX,
Company Registration Number
08042933
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Planet Trading (uk) Ltd
PLANET TRADING (UK) LIMITED was founded on 2012-04-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Planet Trading (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PLANET TRADING (UK) LIMITED
 
Legal Registered Office
160 KEMP HOUSE
CITY ROAD
LONDON
EC1V 2NX
Other companies in ST3
 
Filing Information
Company Number 08042933
Company ID Number 08042933
Date formed 2012-04-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2018
Account next due 31/01/2020
Latest return 24/04/2016
Return next due 22/05/2017
Type of accounts DORMANT
Last Datalog update: 2020-04-06 17:58:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLANET TRADING (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   381 ACCOUNTANCY AND BOOKKEEPING SERVICES LTD   ACTAX ACCOUNTING & TAX SERVICES LTD   ALM GLOBAL LTD   AMOON FINANCIALS LIMITED   AMOS FINANCE LTD   APPLIED ACCOUNTANCY SOLUTIONS LTD   COMPLETE ACCOUNTANCY SERVICES LIMITED   DANIELS ACCOUNTANCY LIMITED   DELTA FS LIMITED   ACCOUNTS IN THE CLOUD LTD   ENUMERATE LIMITED   FIRST GENESIS LTD   FORD RHODES ROBSON MARROW LIMITED   FORENSIC INVESTIGATIONS & DISPUTE SERVICES LTD   GRACADEL LIMITED   GREENDOOR ACCOUNTANCY SERVICES LTD   PAYCE CONSULTING LIMITED   HOLGATE COURT ACCOUNTANTS LIMITED   HYDE AND CO LIMITED   INDIAN SUMMER ACCOUNTANCY SERVICES LIMITED   SEVENSEAS ACCOUNTANTS LIMITED   JOYS ACCOUNTANTS LTD   JWILS CONSULTANCY SERVICES LTD   KNOWLES FINANCIAL LIMITED   LONDON REACH LIMITED   MARKET RICH LIMITED   MELIVE LTD   MERIDIAN ACCOUNTING SERVICES LTD   NIPPON DATA CONSULTING LIMITED   PROGUE UK LTD   RKPLUS LTD   RMKT LTD   RBA2005 LIMITED   SAMDANIELS ASSOCIATES LIMITED   STRANDWICK LIMITED   SYCAMORE ACCOUNTANTS LTD   TAX BEAM LTD   TAX RETURN ONLINE SERVICES LIMITED   A1 ACCOUNTANTS & TAX ADVISORS LIMITED   THE AVENTINE CORPORATION LIMITED   VICOM ACCOUNTANCY SERVICES LTD   DYSIS FINANCE LTD   ACCOUNTING SOLUTIONS (WALES) LIMITED   ALL THINGS ACCOUNTING LTD   APH BOOKKEEPING SERVICES LTD   ARTHUR HAMILTON ACCOUNTANCY LTD   B2B FINANCIAL MANAGEMENT SERVICES LTD   BETTERBOOKS SOLUTIONS LIMITED   CRYSTAL FINANCE CONSULTANCY LIMITED   FRANCIS & CO ACCOUNTING LIMITED   FUJU LIMITED   GFT ACCOUNTING LIMITED   GREENWAY ACCOUNTANCY LTD   IQTI LIMITED   JOHNSON EM LIMITED   LIGHTHOUSE BUSINESS SUPPORT LTD   LUCRICIOUS PRATT & CO LTD   SIGNATURE BILLING SERVICES LIMITED   SIMPLY RESULTS LIMITED   ECOSCRIBER LIMITED   STERLING SOLUTION (UK) LIMITED   SUSIE GRANGER - SME SUPPORT SERVICES LTD   LATRAD LIMITED
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Company Officers of PLANET TRADING (UK) LIMITED

Current Directors
Officer Role Date Appointed
SUKHBINDER PUREWAL
Director 2012-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
SUKHBINDER PUREWAL
Company Secretary 2012-04-24 2017-01-03
AMARDIP CLAIRE
Director 2012-04-24 2014-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUKHBINDER PUREWAL PURCLA LIMITED Director 2012-04-17 CURRENT 2012-04-17 Active

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
2020-03-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UMER FAROOQ
2018-12-17PSC07CESSATION OF SUKH PUREWAL AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SUKHBINDER PUREWAL
2018-12-17AP01DIRECTOR APPOINTED MR UMER FAROOQ
2018-11-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUKH PUREWAL
2018-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/18 FROM C/O Dove Business Centre Ramtin Siaghi PO Box Ramtin1 Portland Works Sutherland Road Stoke-on-Trent ST3 1HZ
2018-09-06DISS40Compulsory strike-off action has been discontinued
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES
2018-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-15DISS40Compulsory strike-off action has been discontinued
2017-07-13LATEST SOC13/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-07-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-12TM02Termination of appointment of Sukhbinder Purewal on 2017-01-03
2016-05-21LATEST SOC21/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-21AR0124/04/16 ANNUAL RETURN FULL LIST
2016-01-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09TM01APPOINTMENT TERMINATED, DIRECTOR AMARDIP CLAIRE
2015-06-06DISS40Compulsory strike-off action has been discontinued
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-05AR0124/04/15 ANNUAL RETURN FULL LIST
2015-06-05AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-04-29DISS40Compulsory strike-off action has been discontinued
2014-04-28AA30/04/13 TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0124/04/14 FULL LIST
2014-04-22GAZ1FIRST GAZETTE
2014-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/2014 FROM C/O RUTH PO BOX OFFICES PORTLAND WORKS SUTHERLAND ROAD STOKE-ON-TRENT ST3 1HZ ENGLAND
2013-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 333 LEY STREET ILFORD ESSEX IG1 4AA ENGLAND
2013-06-04AR0124/04/13 FULL LIST
2013-02-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR SUKH PUREWAL / 04/02/2013
2012-04-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-04-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to PLANET TRADING (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-22
Fines / Sanctions
No fines or sanctions have been issued against PLANET TRADING (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLANET TRADING (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

Creditors
Creditors Due Within One Year 2012-04-24 £ 701

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30

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 PLANET TRADING (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-24 £ 100
Cash Bank In Hand 2012-04-24 £ 329
Current Assets 2012-04-24 £ 329
Fixed Assets 2012-04-24 £ 615
Shareholder Funds 2012-04-24 £ 243
Tangible Fixed Assets 2012-04-24 £ 615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLANET TRADING (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLANET TRADING (UK) LIMITED
Trademarks
We have not found any records of PLANET TRADING (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLANET TRADING (UK) LIMITED. 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 (46190 - Agents involved in the sale of a variety of goods) as PLANET TRADING (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLANET TRADING (UK) LIMITED 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 partyPLANET TRADING (UK) LIMITEDEvent Date2014-04-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLANET TRADING (UK) LIMITED 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 PLANET TRADING (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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