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PLATINUM CORPORATION UK LIMITED

PLATINUM CORPORATION UK LIMITED

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

    • Overview

    Company NamePLATINUM CORPORATION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05228747
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PLATINUM CORPORATION UK LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PLATINUM CORPORATION UK LIMITED located?

    Registered Office Address
    First Floor, Kirkland House
    11-15 Peterborough Road
    HA1 2AX Harrow
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATINUM CORPORATION UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for PLATINUM CORPORATION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 17, 2015

    Statement of capital on Sep 17, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Pyara Lal Taheem as a secretary on Jan 19, 2015

    		1 pagesTM02

    Director's details changed for Kamaljit Rishi on Jul 28, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2014

    		5 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2013

    		5 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 13, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2010

    		2 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Sep 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2008

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Sep 30, 2007

    		2 pagesAA

    legacy

    		2 pages363a
    View All Filings

    Who are the officers of PLATINUM CORPORATION UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RISHI, Kanwaljit
    144 Finchley Lane
    Hendon
    NW4 1DB London
    		Director
    144 Finchley Lane
    Hendon
    NW4 1DB London
    		United KingdomBritishCompany Secretary73321880002
    RISHI, Kamaljit
    144 Finchley Lane
    Hendon
    NW4 1DB London
    		Secretary
    144 Finchley Lane
    Hendon
    NW4 1DB London
    		BritishCompany Secretary73321880001
    TAHEEM, Pyara Lal
    46 Heriot Road
    NW4 London
    		Secretary
    46 Heriot Road
    NW4 London
    		British107525100001
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025730001
    BAKSH, Paul
    20 Field Street
    ST13 5DY Leek
    Staffordshire
    		Director
    20 Field Street
    ST13 5DY Leek
    Staffordshire
    		BritishExport Manager88392420001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    		900025720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLATINUM CORPORATION UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Kanwaljit Rishi
    NW4 1DB Hendon, London
    144 Finchley Lane
    		Apr 06, 2016
    NW4 1DB Hendon, London
    144 Finchley Lane
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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