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 - LONDON

This company is listed in the following categories:
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

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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

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