| Company Name | Jollyplanet Limited |
|---|---|
| Director | Petre Costantin |
| Company Status | Active |
| Company Number | 07166610 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2010(14 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Petre Costantin |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 21 October 2016(6 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | Romania |
| Correspondence Address | Office Me-123, 1 St Katharine's Way London E1W 1YL |
| Director Name | Mr Fabio Castaldi |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 February 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Brownlow Court Brownlow Road London N11 2BH |
| Secretary Name | Castaldilawyer & Partners Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2010(same day as company formation) |
| Correspondence Address | 68 King William Street London EC4N 7DZ |
Location
| Registered Address | Office Me-123, 1 St Katharine's Way London E1W 1YL |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Castaldilawyer & Partners LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 24 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 7 November 2024 (6 months, 1 week from now) |
Filing History
| 20 November 2023 | Confirmation statement made on 24 October 2023 with no updates (3 pages) |
|---|---|
| 18 October 2023 | Accounts for a dormant company made up to 28 February 2023 (2 pages) |
| 3 November 2022 | Confirmation statement made on 24 October 2022 with no updates (3 pages) |
| 16 August 2022 | Accounts for a dormant company made up to 28 February 2022 (2 pages) |
| 2 March 2022 | Registered office address changed from 38 Burford Road London SE6 4DD England to Office Me-123, 1 st Katharine's Way London E1W 1YL on 2 March 2022 (1 page) |
| 12 November 2021 | Accounts for a dormant company made up to 28 February 2021 (2 pages) |
| 25 October 2021 | Confirmation statement made on 24 October 2021 with no updates (3 pages) |
| 26 March 2021 | Registered office address changed from Office 2093 - No.1 Fore Street London EC2Y 5EJ England to 38 Burford Road London SE6 4DD on 26 March 2021 (1 page) |
| 26 October 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
| 28 September 2020 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
| 28 October 2019 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
| 29 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 25 June 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
| 27 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 30 August 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 8 March 2017 | Registered office address changed from C/O Office 2092 No.1 Fore Street London EC2Y 5EJ England to Office 2093 - No.1 Fore Street London EC2Y 5EJ on 8 March 2017 (1 page) |
| 8 March 2017 | Registered office address changed from C/O Office 2092 No.1 Fore Street London EC2Y 5EJ England to Office 2093 - No.1 Fore Street London EC2Y 5EJ on 8 March 2017 (1 page) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
| 21 October 2016 | Termination of appointment of Fabio Castaldi as a director on 21 October 2016 (1 page) |
| 21 October 2016 | Appointment of Mr. Petre Costantin as a director on 21 October 2016 (2 pages) |
| 21 October 2016 | Appointment of Mr. Petre Costantin as a director on 21 October 2016 (2 pages) |
| 21 October 2016 | Termination of appointment of Fabio Castaldi as a director on 21 October 2016 (1 page) |
| 6 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 6 September 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 30 March 2016 | Registered office address changed from 404-405 Salisbury House London Wall London EC2M 5QQ to C/O Office 2092 No.1 Fore Street London EC2Y 5EJ on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from 404-405 Salisbury House London Wall London EC2M 5QQ to C/O Office 2092 No.1 Fore Street London EC2Y 5EJ on 30 March 2016 (1 page) |
| 30 March 2016 | Director's details changed for Mr Fabio Castaldi on 1 January 2015 (2 pages) |
| 30 March 2016 | Director's details changed for Mr Fabio Castaldi on 1 January 2015 (2 pages) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 5 December 2013 | Registered office address changed from 21 Galsworthy Road London NW2 2SD England on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from 21 Galsworthy Road London NW2 2SD England on 5 December 2013 (1 page) |
| 5 December 2013 | Registered office address changed from 21 Galsworthy Road London NW2 2SD England on 5 December 2013 (1 page) |
| 4 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 4 December 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 4 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 4 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 27 November 2012 | Accounts for a dormant company made up to 28 February 2012 (3 pages) |
| 22 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 22 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Termination of appointment of Castaldilawyer & Partners Ltd as a secretary (1 page) |
| 20 March 2012 | Termination of appointment of Castaldilawyer & Partners Ltd as a secretary (1 page) |
| 19 March 2012 | Director's details changed for Mr Fabio Castaldi on 19 March 2012 (3 pages) |
| 19 March 2012 | Director's details changed for Mr Fabio Castaldi on 19 March 2012 (3 pages) |
| 13 February 2012 | Registered office address changed from 16 Room 1 Burns Way Hounslow Middlesex TW5 9BA on 13 February 2012 (1 page) |
| 13 February 2012 | Registered office address changed from 16 Room 1 Burns Way Hounslow Middlesex TW5 9BA on 13 February 2012 (1 page) |
| 19 January 2012 | Annual return made up to 23 February 2011 with a full list of shareholders (14 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 19 January 2012 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 19 January 2012 | Annual return made up to 23 February 2011 with a full list of shareholders (14 pages) |
| 18 January 2012 | Administrative restoration application (5 pages) |
| 18 January 2012 | Administrative restoration application (5 pages) |
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 June 2010 | Registered office address changed from , 39 Hilda Road, London, E16 4NW, England on 8 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from , 39 Hilda Road, London, E16 4NW, England on 8 June 2010 (2 pages) |
| 8 June 2010 | Registered office address changed from , 39 Hilda Road, London, E16 4NW, England on 8 June 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Mr Fabio Castaldi on 25 March 2010 (2 pages) |
| 25 March 2010 | Director's details changed for Mr Fabio Castaldi on 25 March 2010 (2 pages) |
| 23 February 2010 | Incorporation
|
| 23 February 2010 | Incorporation
|