THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED
Overview
| Company Name | THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05304018 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED located?
| Registered Office Address | 25 Richard Burbidge Mansions 1 Brasenose Drive SW13 8RB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 03, 2023 |
What are the latest filings for THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Micro company accounts made up to Dec 31, 2023 | 4 pages | AA | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Termination of appointment of Rupert Prest as a director on Jul 11, 2024 | 1 pages | TM01 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Termination of appointment of John Patrick Metcalf as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 25 Richard Burbidge Mansions 1 Brasenose Drive London SW13 8RB on Jun 21, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Termination of appointment of Nicolas James Crosby as a director on Aug 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Anthony Hahn Kim on Aug 31, 2019 | 2 pages | CH01 | ||
Micro company accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Dec 03, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Registered office address changed from The Broadgate Tower Third Floor Primrose Street London EC2A 2RS to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on Nov 28, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 03, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 03, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Paul Andrew Voller as a director on Oct 06, 2017 | 2 pages | AP01 | ||
Appointment of Nicolas James Crosby as a director on Jun 11, 2018 | 2 pages | AP01 | ||
Who are the officers of THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| CVIJOVIC, Katarina | Director | 20 Gresham Street EC2V 7JE London Icbc Standard Bank United Kingdom | England | British | 136384420001 | |||||||||
| KIM, Anthony Hahn | Director | Shoe Lane EC4A 4AU London 25 United Kingdom | United Kingdom | American | 250648740001 | |||||||||
| VOLLER, Paul Andrew | Director | Park Avenue 10580 Rye 390 New York United States | United States | British,American | 238840520001 | |||||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England |
| 900006270001 | ||||||||||
| BRANTON-SPEAK, Stephen | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | Uk | British | 122799440002 | |||||||||
| CASTURO, Donald Jon | Director | Fleet Street EC4A 2BB London 133 United Kingdom | United Kingdom | American | 214599010001 | |||||||||
| CHARLES, Jeremy Angus | Director | Springfields Kennels Farm Outwood Lane RH1 4NJ Bletchingley Surrey | United Kingdom | British | 68577770008 | |||||||||
| CROSBY, Nicolas James | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | United Kingdom | British,South African | 250648820001 | |||||||||
| DRABWELL, Peter Dennis | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 170184790001 | |||||||||
| DRABWELL, Peter Dennis | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 170184790001 | |||||||||
| HIRST, Peter | Director | Peterborough Court 133 Fleet Street EC4A 2BB London Goldman Sachs International United Kingdom | United Kingdom | British | 181210740001 | |||||||||
| IGLEHART, John Stokes | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 81187070003 | ||||||||||
| KING, Andrew John | Director | Old Hurst Station Lane, Milford GU8 5HT Godalming Surrey | England | British | 101801780002 | |||||||||
| KNIGHT, Adam Digby | Director | Peterborough Court 133 Fleet Street EC4A 2BB London | British | 116512000001 | ||||||||||
| LOWISH, Richard Martin | Director | 85 Elm Grove Road Barnes SW13 0BX London | England | British | 31762200001 | |||||||||
| MCGARRAUGH, Charles Max Skevas | Director | 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom | England | American | 206835780001 | |||||||||
| METCALF, John Patrick | Director | 21st Floor Heron Tower EC2N 4AY London Basf Metals Limited United Kingdom | United Kingdom | British | 156007550002 | |||||||||
| PREST, Rupert Hugh | Director | 20 Gresham Street EC2V 7JE London Icbc Standard Bank United Kingdom | England | British | 85800890001 | |||||||||
| RAVAN, Amir | Director | 120 Fleet Street EC4A 2BB London River Court United Kingdom | United Kingdom | British | 181210750001 | |||||||||
| RAVAN, Amir | Director | 120 Fleet Street EC4A 2BB London River Court United Kingdom | United Kingdom | British | 181210750001 | |||||||||
| RAVAN, Amir | Director | 120 Fleet Street EC4A 2BB London River Court United Kingdom | United Kingdom | British | 181210750001 | |||||||||
| ROSE, David Benjamin | Director | Canada Square E14 5HQ London 8 United Kingdom | United Kingdom | British | 98285710005 | |||||||||
| STOCKER, Clive Thomas Anthony | Director | Floor Heron Tower 110 Bishopsgate EC2N 4AY London 21st United Kingdom | England | British | 176688670001 |
What are the latest statements on persons with significant control for THE LONDON PLATINUM AND PALLADIUM FIXING COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 09, 2017 | Jun 10, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Dec 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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