Company information:
Plunket Company Limited (No: 05455467)
Address: 2ND FLOOR, 9 CHAPEL PLACE, LONDON, EC2A 3DQ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 18-May-2005
Accounts Next Due: 28-Feb-2021
Next Confirmation Statement Due: 07-Feb-2019
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARGRIETHA JOHANNA SALOME STANFORD ( DOB: Aug-1968 From: Aug-2017 )
Resigned Director: CORPORATE DIRECTORS LIMITED ( From: May-2005 To: May-2005 )
Resigned Director: ANASTASIA STAVROU ( DOB: Dec-1985 From: Mar-2012 To: Aug-2017 )
Resigned Director: IAN TAYLOR ( DOB: May-1977 From: May-2005 To: Mar-2012 )
Resigned Secretary: CORPORATE SECRETARIES LIMITED ( From: May-2005 To: Aug-2015 )
Persons of Significant Control:
Tomas Hladil, Jesenice, 25242, Czech Republic: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Katerina Fremuthova, Jesenice, 25242, Czech Republic: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016-05 | 2017-05 | 2018-05 | 2019-05 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 6,963 | 6,963 | 6,963 | 6,963 | 6963,6963,6963,6963 |
| Net current assets (liabilities) | 5,192 | 4,778 | 4,364 | 3,950 | 5192,4778,4364,3950 |
| Total assets less current liabilities | 5,192 | 4,778 | 4,364 | 3,950 | 5192,4778,4364,3950 |
| Equity / share capital and reserves | 5,192 | 4,778 | 4,364 | 3,950 | 5192,4778,4364,3950 |