Planet Payment (europe) Limited in LONDON

Planet Payment (europe) Limited LONDON

Planet Payment (Europe) Limited was dissolved on 2019-09-10. Planet Payment (europe) was a private limited company that was located at 4 Prince Albert Road, London, NW1 7SN. Its total net worth was estimated to be around 100 pounds, while the fixed assets belonging to the company totalled up to 0 pounds. This company (incorporated on 2003-04-03) was run by 1 director.
Director David A. who was appointed on 20 December 2017.

The company was classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was filed on 2018-04-03 and last time the statutory accounts were filed was on 31 December 2017. 2016-04-03 was the date of the latest annual return.

Planet Payment (europe) Limited Address / Contact

Office Address	4 Prince Albert Road
Town	London
Post code	NW1 7SN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04721723
Date of Incorporation	Thu, 3rd Apr 2003
Date of Dissolution	Tue, 10th Sep 2019
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Wed, 17th Apr 2019
Last confirmation statement dated	Tue, 3rd Apr 2018

Company staff

David A.

Position: Director

Appointed: 20 December 2017

Coad Secretaries Ltd

Position: Corporate Secretary

Appointed: 10 April 2003

Robert I.

Position: Director

Appointed: 07 April 2014

Resigned: 20 December 2017

Graham A.

Position: Director

Appointed: 10 April 2003

Resigned: 10 April 2015

Philip B.

Position: Director

Appointed: 10 April 2003

Resigned: 07 April 2014

Sd Company Nominees Limited

Position: Nominee Director

Appointed: 03 April 2003

Resigned: 10 April 2003

Sd Company Secretaries Limited

Position: Nominee Secretary

Appointed: 03 April 2003

Resigned: 10 April 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	100	100	100	100

Balance Sheet
Debtors	100	100	100	100	100	100
Other Debtors				100	100	100

Reserves/Capital
Called Up Share Capital	100	100	100	100
Shareholder Funds	100	100	100	100

Other
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
CH01	On Thursday 1st February 2018 director's details were changed filed on: 6th, July 2018	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Thursday 1st February 2018 director's details were changed filed on: 6th, July 2018	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 20th December 2017. filed on: 14th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 20th December 2017 filed on: 14th, May 2018	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 1st, March 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 21st, February 2017	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd April 2016 filed on: 6th, April 2016	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 6th April 2016	capital
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 3rd, March 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on Friday 10th April 2015 filed on: 30th, June 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd April 2015 filed on: 16th, April 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Thursday 16th April 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (6 pages)
AD01	New registered office address 4 Prince Albert Road London NW1 7SN. Change occurred on Monday 8th September 2014. Company's previous address: 2Nd Floor 85 Frampton Street London NW8 8NQ. filed on: 8th, September 2014	address	Free Download (1 page)
CH04	Secretary's details were changed on Monday 8th September 2014 filed on: 8th, September 2014	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 23rd April 2014. filed on: 23rd, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 22nd April 2014 filed on: 22nd, April 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd April 2014 filed on: 8th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 8th April 2014	capital
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd April 2013 filed on: 9th, April 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 15th, March 2013	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 23rd, April 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd April 2012 filed on: 13th, April 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 3rd April 2011 filed on: 10th, May 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 18th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd April 2010 filed on: 11th, April 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 17th, January 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 28th, November 2009	accounts	Free Download (2 pages)
363a	Period up to Sunday 5th April 2009 - Annual return with full member list filed on: 5th, April 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 19th, June 2008	accounts	Free Download (3 pages)
363a	Period up to Thursday 15th May 2008 - Annual return with full member list filed on: 15th, May 2008	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 6th, May 2008	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 24th, October 2007	accounts	Free Download (3 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 16th April 2007 - Annual return with full member list filed on: 16th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (3 pages)
287	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL filed on: 12th, September 2006	address	Free Download (1 page)
287	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL filed on: 12th, September 2006	address	Free Download (1 page)
363a	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Period up to Monday 17th July 2006 - Annual return with full member list filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2004 filed on: 11th, August 2005	accounts	Free Download (3 pages)
363a	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (2 pages)
363a	Period up to Tuesday 19th July 2005 - Annual return with full member list filed on: 19th, July 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 17th, March 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/05 to 31/12/04 filed on: 17th, March 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 23rd, December 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 30th April 2004 filed on: 23rd, December 2004	accounts	Free Download (3 pages)
363a	Period up to Friday 19th November 2004 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (5 pages)
363a	Period up to Friday 19th November 2004 - Annual return with full member list filed on: 19th, November 2004	annual return	Free Download (5 pages)
288b	On Wednesday 10th November 2004 Secretary resigned filed on: 10th, November 2004	officers	Free Download (1 page)
288b	On Wednesday 10th November 2004 Secretary resigned filed on: 10th, November 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, September 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 29th, September 2004	officers	Free Download (1 page)
288a	On Saturday 15th May 2004 New director appointed filed on: 15th, May 2004	officers	Free Download (2 pages)
288a	On Saturday 15th May 2004 New secretary appointed filed on: 15th, May 2004	officers	Free Download (2 pages)
288a	On Saturday 15th May 2004 New director appointed filed on: 15th, May 2004	officers	Free Download (3 pages)
288a	On Saturday 15th May 2004 New secretary appointed filed on: 15th, May 2004	officers	Free Download (2 pages)
288a	On Saturday 15th May 2004 New director appointed filed on: 15th, May 2004	officers	Free Download (3 pages)
288a	On Saturday 15th May 2004 New director appointed filed on: 15th, May 2004	officers	Free Download (2 pages)
288b	On Tuesday 6th May 2003 Director resigned filed on: 6th, May 2003	officers	Free Download (1 page)
288b	On Tuesday 6th May 2003 Director resigned filed on: 6th, May 2003	officers	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 10th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 10th April 2003. Value of each share 1 £, total number of shares: 100. filed on: 6th, May 2003	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, April 2003	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 3rd, April 2003	incorporation	Free Download (19 pages)

Planet Payment (europe) Limited LONDON

Planet Payment (europe) Limited Address / Contact

Company Information / Profile

Company staff

David A.

Coad Secretaries Ltd

Robert I.

Graham A.

Philip B.

Sd Company Nominees Limited

Sd Company Secretaries Limited

Annual reports financial information

Company filings

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