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Solutionplanet Limited LONDON

Solutionplanet Limited was officially closed on 2020-12-01. Solutionplanet was a private limited company that was situated at 308 Russell Court, Woburn Place, London, WC1H 0NG. Its full net worth was valued to be -27663 pounds, and the fixed assets that belonged to the company amounted to 0 pounds. This company (formally started on 1998-12-04) was run by 1 director.
Director Mats I. who was appointed on 04 December 1998.

The company was officially categorised as "other business support service activities not elsewhere classified" (82990). The last confirmation statement was filed on 2019-12-04 and last time the accounts were filed was on 31 October 2019. 2015-12-04 is the date of the most recent annual return.

Solutionplanet Limited Address / Contact

Office Address 308 Russell Court
Office Address2 Woburn Place
Town London
Post code WC1H 0NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03678861
Date of Incorporation Fri, 4th Dec 1998
Date of Dissolution Tue, 1st Dec 2020
Industry Other business support service activities not elsewhere classified
End of financial Year 31st October
Company age 22 years old
Account next due date Sat, 31st Jul 2021
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Fri, 15th Jan 2021
Last confirmation statement dated Wed, 4th Dec 2019

Company staff

Mats I.

Position: Director

Appointed: 04 December 1998

Peter F.

Position: Secretary

Appointed: 09 December 2004

Resigned: 30 June 2020

Jan C.

Position: Director

Appointed: 25 May 2000

Resigned: 14 May 2001

Peter F.

Position: Director

Appointed: 25 May 2000

Resigned: 30 June 2020

Diana C.

Position: Director

Appointed: 25 May 2000

Resigned: 03 July 2020

Wh Secretaries Limited

Position: Corporate Secretary

Appointed: 09 December 1999

Resigned: 09 December 2004

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 December 1998

Resigned: 04 December 1999

First Directors Limited

Position: Corporate Nominee Director

Appointed: 04 December 1998

Resigned: 04 December 1998

People with significant control

Mats I.

Notified on 1 November 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth-27 663-27 761   
Balance Sheet
Current Assets1 8801 7829 6849 5869 586
Net Assets Liabilities 27 76124 85924 95724 957
Net Assets Liabilities Including Pension Asset Liability-27 663-27 761   
Reserves/Capital
Shareholder Funds-27 663-27 761   
Other
Creditors 29 54434 54434 54434 544
Fixed Assets11111
Net Current Assets Liabilities-27 664-27 76224 86024 95824 958
Total Assets Less Current Liabilities-27 663-27 76124 85924 95724 957
Creditors Due Within One Year29 54429 544   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Micro company financial statements for the year ending on Thu, 31st Oct 2019
filed on: 30th, June 2020 		Free Download (3 pages)

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