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Company Information for

HUMAN PLANET LIMITED

LONDON, W1B,
Company Registration Number
06217412
Private Limited Company
Dissolved

Dissolved 2017-05-09

Company Overview

About Human Planet Ltd
HUMAN PLANET LIMITED was founded on 2007-04-18 and had its registered office in London. The company was dissolved on the 2017-05-09 and is no longer trading or active.

Key Data
Company Name
HUMAN PLANET LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
HUMAN PLANNERS LIMITED04/05/2007
Filing Information
Company Number 06217412
Date formed 2007-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-04-30
Date Dissolved 2017-05-09
Type of accounts DORMANT
Last Datalog update: 2017-08-19 20:35:20
Primary Source:Companies House
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Companies with same name HUMAN PLANET LIMITED
The following companies were found which have the same name as HUMAN PLANET LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HUMAN PLANET MEDIA GROUP INCORPORATED California Unknown

Company Officers of HUMAN PLANET LIMITED

Current Directors
Officer Role Date Appointed
CHATEL REGISTRARS LIMITED
Company Secretary 2007-04-18
ROBERT FREDERICK ZENON GELDOF
Director 2007-04-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MAGUIRE
Director 2007-04-18 2016-09-30
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2007-04-18 2007-04-18
WATERLOW NOMINEES LIMITED
Nominated Director 2007-04-18 2007-04-18

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-05-09GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-02-21GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-02-14DS01APPLICATION FOR STRIKING-OFF
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAGUIRE
2016-07-13DISS40DISS40 (DISS40(SOAD))
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0118/04/16 FULL LIST
2016-07-12GAZ1FIRST GAZETTE
2016-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-24AR0118/04/15 FULL LIST
2015-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2014-10-01DISS40DISS40 (DISS40(SOAD))
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-30AR0118/04/14 FULL LIST
2014-08-19GAZ1FIRST GAZETTE
2014-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2013-04-23AR0118/04/13 FULL LIST
2012-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-04-18AR0118/04/12 FULL LIST
2011-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
2011-04-21AR0118/04/11 FULL LIST
2011-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-05-19AR0118/04/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAGUIRE / 18/04/2010
2010-05-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHATEL REGISTRARS LIMITED / 18/04/2010
2010-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/2010 FROM 6 LANSDOWNE MEWS LONDON W11 3BH
2010-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2009-05-19363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2008-08-14363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21288aNEW DIRECTOR APPOINTED
2008-01-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-07-27288bSECRETARY RESIGNED
2007-07-27288bDIRECTOR RESIGNED
2007-05-04CERTNMCOMPANY NAME CHANGED HUMAN PLANNERS LIMITED CERTIFICATE ISSUED ON 04/05/07
2007-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HUMAN PLANET LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against HUMAN PLANET LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMAN PLANET LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMAN PLANET LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-01 £ 1
Shareholder Funds 2012-05-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HUMAN PLANET LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMAN PLANET LIMITED
Trademarks
We have not found any records of HUMAN PLANET LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HUMAN PLANET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as HUMAN PLANET LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HUMAN PLANET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHUMAN PLANET LIMITEDEvent Date2014-08-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMAN PLANET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMAN PLANET LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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