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PLATINUM-MERCHANT INVESTMENTS LIMITED

PLATINUM-MERCHANT INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePLATINUM-MERCHANT INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04008044
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of PLATINUM-MERCHANT INVESTMENTS LIMITED?

    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is PLATINUM-MERCHANT INVESTMENTS LIMITED located?

    Registered Office Address
    04008044: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of PLATINUM-MERCHANT INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLATINUM - MERCHANT INVESTMENT PARTNERS LIMITEDJun 05, 2000Jun 05, 2000

    What are the latest accounts for PLATINUM-MERCHANT INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for PLATINUM-MERCHANT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2020

    		2 pagesAA

    Confirmation statement made on Oct 31, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Registered office address changed to PO Box 4385, 04008044: Companies House Default Address, Cardiff, CF14 8LH on Aug 08, 2019

    		1 pagesRP05

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 31, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 31, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Oct 31, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Oct 31, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2015

    Statement of capital on Dec 06, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of PLATINUM-MERCHANT INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SINGH, Dalip, Mr.
    Suite 297
    2 Lansdowne Row Berkeley Square
    W1J 6HL Mayfair London
    		Secretary
    Suite 297
    2 Lansdowne Row Berkeley Square
    W1J 6HL Mayfair London
    		MalaysianDirector79770620002
    MERCHANT, Harish, Mr.
    51 Berkeley Avenue
    TW4 6LE Cranford
    Middlesex
    		Director
    51 Berkeley Avenue
    TW4 6LE Cranford
    Middlesex
    		United KingdomBritishCeo & Director114079440001
    SINGH, Dalip, Mr.
    Suite 297
    2 Lansdowne Row Berkeley Square
    W1J 6HL Mayfair London
    		Director
    Suite 297
    2 Lansdowne Row Berkeley Square
    W1J 6HL Mayfair London
    		MalaysiaMalaysianManaging Director79770620002
    SINGH, Jamit, Mr.
    2-176 Bukit Lima Satu
    Bukit Mertajam, Sps.
    FOREIGN Pulau Pinang.
    Taman Bungah 1
    14300
    Malaysia
    		Director
    2-176 Bukit Lima Satu
    Bukit Mertajam, Sps.
    FOREIGN Pulau Pinang.
    Taman Bungah 1
    14300
    Malaysia
    		MalaysiaMalaysianOverseas Director87813440003
    MERCHANT, Harish
    43 Old Park Mews
    TW5 0QF Hounslow
    Middlesex
    		Secretary
    43 Old Park Mews
    TW5 0QF Hounslow
    Middlesex
    		IndianDirector/Secretary14956150002
    FORBES SECRETARIES LIMITED
    New City House 71 Rivington Street
    EC2A 3AY London
    		Secretary
    New City House 71 Rivington Street
    EC2A 3AY London
    		67773790001
    BRAS-MIRANDA, Carlos Manuel
    Suite 228
    2 Lansdowne Row
    W1X 8HL London
    		Director
    Suite 228
    2 Lansdowne Row
    W1X 8HL London
    		PortugeseDirector70874190001
    MERCHANT, Harish
    43 Old Park Mews
    TW5 0QF Hounslow
    Middlesex
    		Director
    43 Old Park Mews
    TW5 0QF Hounslow
    Middlesex
    		IndianDirector/Secretary14956150002
    SINGH, Jamit, Mr.
    2-176 Bukit Lima Satu
    Bukit Mertajam, Sps.
    FOREIGN Pulau Pinang.
    Taman Bungah 1
    14300
    Malaysia
    		Director
    2-176 Bukit Lima Satu
    Bukit Mertajam, Sps.
    FOREIGN Pulau Pinang.
    Taman Bungah 1
    14300
    Malaysia
    		MalaysiaMalaysianDirector87813440003
    FORBES NOMINEES LIMITED
    New City House 71 Rivington Street
    EC2A 3AY London
    		Director
    New City House 71 Rivington Street
    EC2A 3AY London
    		67773780001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATINUM-MERCHANT INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ceo Dalip Singh
    Suite 255
    2 Lansdowne Row
    W1J 6HL Berkeley Square
    London
    		Apr 06, 2016
    Suite 255
    2 Lansdowne Row
    W1J 6HL Berkeley Square
    London
    		No
    Nationality: Malaysian
    Country of Residence: Malaysia
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0