HUMAN PLANET LIMITED

Company Number: 06217412

dissolved          Qynn Score: 0

Summary

Formed in 2007, HUMAN PLANET LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 14 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at C/O OJK LTD, 19 Portland Place, London, W1B 1PX.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

3 Aug 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

18 Apr 2007

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Jan 2017

LATEST ACCOUNTS

30 Apr 2015

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

1

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

1

Address

6 Lansdowne Mews London W11 3BH

Effective From

23/04/2010

Effective to

Current

SIC CODES

82990

Other business support service activities n.e.c.

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017
  
       
  
     
     
     
     
        
      
  
    
      
     
     
  

Activity

Most Active Year

2010

Events

5

1

1

1

1

0

0

2

0

Most Active Month

Jul 2016

Events

3

1

0

0

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

09/05/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

21/02/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

14/02/2017

Action Date

n/a

Termination of appointment of John Maguire

Type

Officers

Description

Termination of appointment of John Maguire as a director on 30/09/2016

Filing Date

12/01/2017

Action Date

30/09/2016

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

13/07/2016

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

12/07/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/04/2016 with full list of shareholders

Filing Date

12/07/2016

Action Date

18/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2015

Filing Date

27/01/2016

Action Date

30/04/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 18/04/2015 with full list of shareholders

Filing Date

24/06/2015

Action Date

18/04/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2014

Filing Date

31/01/2015

Action Date

30/04/2014

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

01/10/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 18/04/2014 with full list of shareholders

Filing Date

30/09/2014

Action Date

18/04/2014

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

19/08/2014

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2013

Filing Date

09/01/2014

Action Date

30/04/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 18/04/2013 with full list of shareholders

Filing Date

23/04/2013

Action Date

18/04/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2012

Filing Date

19/10/2012

Action Date

30/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 18/04/2012 with full list of shareholders

Filing Date

18/04/2012

Action Date

18/04/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2011

Filing Date

31/10/2011

Action Date

30/04/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 18/04/2011 with full list of shareholders

Filing Date

21/04/2011

Action Date

18/04/2011

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2010

Filing Date

12/01/2011

Action Date

30/04/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 18/04/2010 with full list of shareholders

Filing Date

19/05/2010

Action Date

18/04/2010

Secretary Details Changed for Chatel Registrars Limited

Type

Officers

Description

Secretarys details changed for Chatel Registrars Limited on 18/04/2010

Filing Date

19/05/2010

Action Date

18/04/2010

Director Details Changed for John Maguire

Type

Officers

Description

Directors details changed for John Maguire on 18/04/2010

Filing Date

19/05/2010

Action Date

18/04/2010

Address Change

Type

Address

Description

Registered office address changed from 6 Lansdowne Mews London W11 3BH on 23/04/2010

Filing Date

23/04/2010

Action Date

23/04/2010

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/04/2009

Filing Date

15/01/2010

Action Date

30/04/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

HUMAN PLANET LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

HUMAN PLANET LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

18/04/2007

Tenure

13 Yrs 6 Mths

Shareholding

1

Born

October 1951

Active/Resigned

Directors Shareholding

Date Joined

18/04/2007

Tenure

13 Yrs 6 Mths

% Holding

Largest to Smallest

ROBERT GELDOF

Age

69

Total Shareholding

1

% of Company Owned

100.0%

Breakdown of Resignation Types

Type

Director

Date Joined

18/04/2007

Tenure

Date Resigned

18/04/2007

Type

Secretary

Date Joined

18/04/2007

Tenure

Date Resigned

18/04/2007

Type

Director

Date Joined

18/04/2007

Tenure

9 Yrs 5 Mths

Date Resigned

30/09/2016

HUMAN PLANET LIMITED currently has no recorded persons with significant control.