NETPLAN GROUP LIMITED - Profile & Financials

Accounts Submitted 5 Dec 2019

Confirmation Statement Submitted 26 Mar 2020

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

Walker House Exchange Flags Liverpool L2 3YL

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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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 3 resigned

Show resigned officers

						Status
Adam Binks	Director	British	England	42	19 Apr 2017	Active
Martin Audcent	Director	British	England	52	16 Jul 2018	Active

Shareholders

Shareholders (1)


Sysgroup Plc	100.0%	1	Ordinary	20 Apr 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Sysgroup Plc

United Kingdom

Active

Notified 19 Apr 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Christopher Neil Evans

Ceased 19 Apr 2017

Ceased

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Group Structure

SYSGROUP PLC united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

GRESHAM HOUSE ASSET MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GRESHAM HOUSE LIMITED united kingdom

NETPLAN GROUP LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Oct 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
16 Jun 2020	Gazette	Gazette Notice Voluntary	View(1 page)
4 Jun 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
26 Mar 2020	Confirmation Statement	Confirmation statement made on 2020-03-26 with no updates	View(3 pages)
5 Dec 2019	Accounts	Annual accounts made up to 2019-07-31	View(2 pages)