Company number 07134799
Status Active
Incorporation Date 25 January 2010
Company Type Private Limited Company
Address SUITE B 29, HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
GBP 2
. The most likely internet sites of PLANET INVEST LIMITED are www.planetinvest.co.uk, and www.planet-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Planet Invest Limited is a Private Limited Company.
The company registration number is 07134799. Planet Invest Limited has been working since 25 January 2010.
The present status of the company is Active. The registered address of Planet Invest Limited is Suite B 29 Harley Street London W1g 9qr. The cash in hand is £0k. It is £0k against last year. . SPADA, Antonio is a Director of the company. Secretary CASTALDILAWYER & PARTNERS LTD has been resigned. Director MANCINI, Andrea has been resigned. The company operates in "Financial intermediation not elsewhere classified".
planet invest Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
CASTALDILAWYER & PARTNERS LTD
Resigned: 23 May 2012
Appointed Date: 25 January 2010
Director
MANCINI, Andrea
Resigned: 30 June 2015
Appointed Date: 25 January 2010
57 years old
Persons With Significant Control
Mr Antonio Spada
Notified on: 14 October 2016
74 years old
Nature of control: Right to appoint and remove directors
PLANET INVEST LIMITED Events
20 Feb 2017
Confirmation statement made on 18 February 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
15 Sep 2015
Accounts for a dormant company made up to 31 January 2015
03 Aug 2015
Termination of appointment of Andrea Mancini as a director on 30 June 2015
...
... and 9 more events
25 May 2012
Registered office address changed from 16 Room 1 Burns Way Hounslow Middlesex TW5 9BA on 25 May 2012
06 Dec 2011
Accounts made up to 31 January 2011
04 May 2011
Annual return made up to 25 January 2011 with full list of shareholders
08 Jun 2010
Registered office address changed from 68 King William Street London EC4N 7DZ England on 8 June 2010
25 Jan 2010
Incorporation
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Model articles adopted