PLANEHILL LIMITED - LONDON
Company Profile | Company Filings |
Overview
PLANEHILL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PLANEHILL LIMITED was incorporated 13 years ago on 10/01/2011 and has the registered number: 07487547. The accounts status is TOTAL EXEMPTION FULL.
PLANEHILL LIMITED was incorporated 13 years ago on 10/01/2011 and has the registered number: 07487547. The accounts status is TOTAL EXEMPTION FULL.
PLANEHILL LIMITED - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2018 |
Registered Office
DAWSON HOUSE
LONDON
EC3N 2EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/01/2021 | 24/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VIKOFIN LTD | Corporate Secretary | 2022-07-11 | CURRENT | ||
FERNANDO PABLO LOPEZ ROBES | May 1958 | Uruguayan | Director | 2021-12-20 | CURRENT |
LOUISE BROWN | Jul 1973 | British | Director | 2011-01-25 UNTIL 2019-01-31 | RESIGNED |
CR SECRETARIES LIMITED | Corporate Secretary | 2012-06-07 UNTIL 2022-07-11 | RESIGNED | ||
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2011-01-10 UNTIL 2011-01-25 | RESIGNED |
MR ANDREW SIMON DAVIS | Jul 1963 | British | Director | 2019-01-31 UNTIL 2021-12-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tindrop Limited | 2018-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Rodolfo Wehe | 2016-12-06 - 2018-04-05 | 5/1939 | Santo Domingo |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts filed on 31-12-2018 | 2019-09-28 | 31-12-2018 | £3,802,957 Cash £2,736,765 equity |
Accounts filed on 31-12-2017 | 2018-12-22 | 31-12-2017 | £1,006,422 Cash £2,469,922 equity |
Accounts filed on 31-12-2016 | 2017-09-30 | 31-12-2016 | £1,419,196 Cash £1,099,727 equity |
Accounts filed on 31-12-2015 | 2016-12-01 | 31-12-2015 | £6,109,764 Cash £585,151 equity |
Accounts filed on 31-12-2014 | 2015-09-30 | 31-12-2014 | £1,837,800 Cash £568,785 equity |
PLANEHILL LIMITED - Accounts 2013 | 2014-10-01 | 31-12-2013 | £2,129,375 Cash £299,675 equity |