General information

Name:

Planehill Ltd

Office Address:

Dawson House 5 Jewry Street EC3N 2EX London

Number: 07487547

Incorporation date: 2011-01-10

Dissolution date: 2022-10-18

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at Dawson House, London EC3N 2EX Planehill Limited was categorised as a Private Limited Company with 07487547 registration number. This company had been started 13 years ago before was dissolved on 2022-10-18.

This firm was supervised by 1 director: Fernando L. who was supervising it for one year.

The companies with significant control over this firm were: Tindrop Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at One George Yard, EC3V 9DF and was registered as a PSC under the reg no 8873898.

Financial data based on annual reports

Company staff

Vikofin Ltd

Role: Corporate Secretary

Appointed: 11 July 2022

Address: London, EC3N 2EX, England

Latest update: 20 January 2024

Fernando L.

Role: Director

Appointed: 20 December 2021

Latest update: 20 January 2024

People with significant control

Tindrop Limited
Address: Ground Floor One George Yard, London, EC3V 9DF, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 8873898
Notified on 6 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rodolfo W.
Notified on 6 December 2016
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 24 January 2022
Confirmation statement last made up date 10 January 2021
Annual Accounts 17/09/2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17/09/2014
Annual Accounts 21/09/2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 21/09/2015
Annual Accounts 07/11/2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 07/11/2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, October 2022
gazette
Free Download Download filing (1 page)

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