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Home > England & Wales Companies > FADING PLANET LTD
Company Information for

FADING PLANET LTD

PARC HOUSE 25-37, COWLEAZE ROAD, KINGSTON UPON THAMES, SURREY, KT2 6DZ,
Company Registration Number
06664616
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fading Planet Ltd
FADING PLANET LTD was founded on 2008-08-05 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active - Proposal to Strike off". Fading Planet Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
FADING PLANET LTD
 
Legal Registered Office
PARC HOUSE 25-37
COWLEAZE ROAD
KINGSTON UPON THAMES
SURREY
KT2 6DZ
Other companies in KT2
 
Filing Information
Company Number 06664616
Company ID Number 06664616
Date formed 2008-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts 
Last Datalog update: 2020-08-11 21:26:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FADING PLANET LTD
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Company Officers of FADING PLANET LTD

Current Directors
Officer Role Date Appointed
JAMES COURTNEY THEOBALD
Director 2008-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 DIRECTORS FD LTD
Director 2008-08-05 2008-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES COURTNEY THEOBALD MULTPLX LTD Director 2008-10-27 CURRENT 2008-10-27 Active

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
2020-10-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2020-07-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-07-13DS01Application to strike the company off the register
2020-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-11-23DISS40Compulsory strike-off action has been discontinued
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH NO UPDATES
2019-10-22GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-09-12CS01CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2018-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 05/08/17, WITH NO UPDATES
2017-05-17AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 990
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-04-27AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 990
2015-09-21AR0105/08/15 ANNUAL RETURN FULL LIST
2015-09-21CH01Director's details changed for Mr James Courtney Theobald on 2013-10-10
2015-05-19AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 990
2014-08-29AR0105/08/14 ANNUAL RETURN FULL LIST
2014-03-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0105/08/13 ANNUAL RETURN FULL LIST
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM Cell 4 Kopshop 6 Old London Road Kingston upon Thames Surrey KT2 6QF United Kingdom
2013-05-04AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-08AR0105/08/12 ANNUAL RETURN FULL LIST
2012-04-25AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AR0105/08/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30SH0131/08/10 STATEMENT OF CAPITAL GBP 990
2011-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/11 FROM 591 London Road North Cheam Surrey SM3 9AG
2010-12-04AR0105/08/10 ANNUAL RETURN FULL LIST
2009-12-10AR0105/08/09 ANNUAL RETURN FULL LIST
2009-12-05DISS40Compulsory strike-off action has been discontinued
2009-12-04AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01GAZ1FIRST GAZETTE
2009-11-16SH0110/11/09 STATEMENT OF CAPITAL GBP 60
2009-05-1988(2)AD 08/05/09 GBP SI 355@1=355 GBP IC 500/855
2009-02-25288aDIRECTOR APPOINTED JAMES THEOBALD
2008-11-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-11-20123NC INC ALREADY ADJUSTED 12/11/08
2008-11-20RES04GBP NC 100/1000 12/11/2008
2008-11-2088(2)AD 12/11/08 GBP SI 499@1=499 GBP IC 1/500
2008-08-05288bAPPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD
2008-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FADING PLANET LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FADING PLANET LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FADING PLANET LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-09-01 £ 120
Creditors Due Within One Year 2011-09-01 £ 80

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 FADING PLANET LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 990
Called Up Share Capital 2011-09-01 £ 990
Cash Bank In Hand 2012-09-01 £ 5
Cash Bank In Hand 2011-09-01 £ 54
Current Assets 2012-09-01 £ 5
Current Assets 2011-09-01 £ 54
Shareholder Funds 2012-09-01 £ 115
Shareholder Funds 2011-09-01 £ 26

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FADING PLANET LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FADING PLANET LTD
Trademarks
We have not found any records of FADING PLANET LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FADING PLANET LTD. 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 (99999 - Dormant Company) as FADING PLANET LTD are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where FADING PLANET LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FADING PLANET LTD 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 FADING PLANET LTD 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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