PLANET 64 LIMITED - Profile & Financials

Accounts Submitted 6 Apr 2017

Confirmation Statement Submitted 23 Dec 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Kings House Royal Court Macclesfield Brook Street SK11 7AE England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

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						Status
David James Galan	Director	British	England	52	4 Jan 2016	Active
David James Galan	Secretary	Unknown	Unknown	—	26 Feb 2016	Active

Shareholders

Shareholders (1)


Waterlow Nominees Limited	100.0%	1	Ordinary	12 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vistra Nominees (uk) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

VISTRA NOMINEES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VISTRA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, significant influence or control

EQT AB sweden

PLANET 64 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Mar 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
2 Jan 2018	Gazette	Gazette Notice Voluntary	View(1 page)
21 Dec 2017	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
6 Apr 2017	Accounts	Annual accounts made up to 2016-06-30	View(2 pages)
23 Dec 2016	Confirmation Statement	Confirmation statement made on 2016-12-12 with updates	View(5 pages)