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Home > England & Wales Companies > TERRA PLANA INTERNATIONAL LIMITED
Company Information for TERRA PLANA INTERNATIONAL LIMITED
28 BRITTON STREET, LONDON, EC1M 5UE,
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Company Registration Number
 06748159 Private Limited Company
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Company Overview
About Terra Plana International Ltd
TERRA PLANA INTERNATIONAL LIMITED was founded on 2008-11-13 and has its registered office in London. The organisation's status is listed as "Active". Terra Plana International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| TERRA PLANA INTERNATIONAL LIMITED | ||
| Legal Registered Office | ||
| 28 BRITTON STREET LONDON EC1M 5UE Other companies in EC1M | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06748159 | |
|---|---|---|
| Company ID Number | 06748159 | |
| Date formed | 2008-11-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 13/11/2015 | |
| Return next due | 11/12/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-07 04:41:25 |
| Companies House |
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Company Officers of TERRA PLANA INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GALAHAD JOHN DAVID CLARK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEITH AUSTIN |
Director | ||
RICHARD LESLIE METCALFE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BEADES LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
| STREET TRUSTEE FAMILY COMPANY LIMITED | Director | 2015-07-03 | CURRENT | 1993-08-27 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/22, WITH NO UPDATES | |
| Director's details changed for Mr Galahad John David Clark on 2022-11-12 | ||
| CH01 | Director's details changed for Mr Galahad John David Clark on 2022-11-12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Galahad John David Clark on 2021-11-12 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| LATEST SOC | 27/11/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
| RP04AR01 | Second filing of the annual return made up to 2015-11-13 | |
| ANNOTATION | Clarification | |
| CS01 | ||
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/15 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 24/11/2015 | |
| CERTNM | Company name changed vivobarefoot LIMITED\certificate issued on 16/12/15 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/11/14 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| LATEST SOC | 03/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/11/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Galahad John David Clark on 2013-11-12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM C/O SHELLEY STOCK HUTTER LLP FIRST FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, C/O SHELLEY STOCK HUTTER LLP, FIRST FLOOR 7-10 CHANDOS STREET, LONDON, W1G 9DQ | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AR01 | 13/11/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 13/11/11 FULL LIST | |
| AA01 | PREVEXT FROM 31/12/2010 TO 30/06/2011 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH AUSTIN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AR01 | 13/11/10 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AA01 | PREVEXT FROM 30/11/2009 TO 31/12/2009 | |
| AP01 | DIRECTOR APPOINTED MR GALAHAD JOHN DAVID CLARK | |
| AP01 | DIRECTOR APPOINTED KEITH AUSTIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD METCALFE | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM 124 BERMONDSEY STREET LONDON BRIDGE LONDON SE1 3TX | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/12/2009 FROM, 124 BERMONDSEY STREET, LONDON BRIDGE, LONDON, SE1 3TX | |
| AR01 | 13/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE METCALFE / 01/10/2009 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47721 - Retail sale of footwear in specialised stores
Licences & Regulatory approval
We could not find any licences issued to TERRA PLANA INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 TERRA PLANA INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | LOROMAH ESTATES LIMITED | |
| RENT DEPOSIT DEED | Outstanding | AVIVA LIFE & PENSIONS UK LIMITED |
Filed Financial Reports
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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 TERRA PLANA INTERNATIONAL LIMITED
Intangible Assets
Patents
We have not found any records of TERRA PLANA INTERNATIONAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for TERRA PLANA INTERNATIONAL LIMITED
Trademarks
Trademark assignments to TERRA PLANA INTERNATIONAL LIMITED
| Date | Trademark ID | Reg Mark ID | Assigned from | Location | Reason | ||
|---|---|---|---|---|---|---|---|
 | WIPO | WIPO535056 | TERRA PLANA B.V. | ||||
| WIPO | WIPO542587 | TERRA PLANA B.V. | ||||
Trademark applications by TERRA PLANA INTERNATIONAL LIMITED
- TERRA PLANA INTERNATIONAL LIMITED is the 1st New Owner entered after registration for the trademark TERRA PLANA ™ (WIPO535056) through the WIPO on the 1989-02-21
- Vêtements, chaussures, chapellerie, ceintures.
- TERRA PLANA INTERNATIONAL LIMITED is the 1st New Owner entered after registration for the trademark TP TERRA PLANA ™ (WIPO542587) through the WIPO on the 1989-08-17
- Vêtements, chaussures, chapellerie, ceintures.
Income
Government Income
We have not found government income sources for TERRA PLANA INTERNATIONAL 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 (47721 - Retail sale of footwear in specialised stores) as TERRA PLANA INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where TERRA PLANA INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TERRA PLANA INTERNATIONAL 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 TERRA PLANA INTERNATIONAL 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. 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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