PLATINUM MINING CORPORATION OF INDIA LIMITED

PLATINUM MINING CORPORATION OF INDIA LIMITED

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

    Company NamePLATINUM MINING CORPORATION OF INDIA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05391897
    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 MINING CORPORATION OF INDIA LIMITED?

    • Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

    Where is PLATINUM MINING CORPORATION OF INDIA LIMITED located?

    Registered Office Address
    27-28 Eastcastle Street
    W1W 8DH London
    Undeliverable Registered Office AddressNo

    What were the previous names of PLATINUM MINING CORPORATION OF INDIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    PLATINUM MINING CORPORATION OF INDIA PLCApr 08, 2005Apr 08, 2005
    INTERCEDE 2029 LIMITEDMar 14, 2005Mar 14, 2005

    What are the latest accounts for PLATINUM MINING CORPORATION OF INDIA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for PLATINUM MINING CORPORATION OF INDIA 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 Mar 14, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 14, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    13 pagesAA

    Confirmation statement made on Mar 14, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Dec 31, 2017

    12 pagesAA

    Confirmation statement made on Mar 14, 2018 with updates

    4 pagesCS01

    Change of details for Uday Harsh Khemka as a person with significant control on May 03, 2018

    2 pagesPSC04

    Change of details for Shiv Vikram Khemka as a person with significant control on May 03, 2018

    2 pagesPSC04

    Accounts for a small company made up to Dec 31, 2016

    12 pagesAA

    Confirmation statement made on Mar 14, 2017 with updates

    9 pagesCS01

    Full accounts made up to Dec 31, 2015

    18 pagesAA

    Annual return made up to Mar 14, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2016

    Statement of capital on Apr 01, 2016

    • Capital: GBP 77,424.01425
    SH01

    Full accounts made up to Dec 31, 2014

    11 pagesAA

    Annual return made up to Mar 14, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 77,424.01425
    SH01

    Full accounts made up to Dec 31, 2013

    12 pagesAA

    Annual return made up to Mar 14, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2014

    Statement of capital on Mar 14, 2014

    • Capital: GBP 77,424.01425
    SH01

    Full accounts made up to Dec 31, 2012

    12 pagesAA

    Annual return made up to Mar 14, 2013 with full list of shareholders

    6 pagesAR01

    Annual return made up to Mar 14, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    19 pagesAR01
    Annotations
    DateAnnotation
    Feb 22, 2012This document replaces the AR01 registered on 14/03/2011 as it was not properly delivered

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    5 pagesAR01
    Annotations
    DateAnnotation
    Feb 22, 2012A replacement AR01 was registered on 22/02/2012

    Who are the officers of PLATINUM MINING CORPORATION OF INDIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARGIL MANAGEMENT SERVICES LIMITED
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    Secretary
    Eastcastle Street
    W1W 8DH London
    27/28
    United Kingdom
    115626830001
    SIVAKUMAR, Vaidyanathan
    S-378
    Panchsheel Park, Gf
    New Delhi
    110017
    India
    Director
    S-378
    Panchsheel Park, Gf
    New Delhi
    110017
    India
    Indian122454220001
    GROAT, Maurice James Malcolm
    Greenbanks
    Salisbury Road
    DT11 7SP Blandford Forum
    Dorset
    Secretary
    Greenbanks
    Salisbury Road
    DT11 7SP Blandford Forum
    Dorset
    British97893590001
    ZORAB, Charles Henry
    Kingsworthy
    Shackleford
    GU8 6AX Godalming
    Surrey
    Secretary
    Kingsworthy
    Shackleford
    GU8 6AX Godalming
    Surrey
    British24069390002
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Secretary
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    38565160001
    ADEANE, Philip John
    15 Cresswell Place
    SW10 9RD London
    Director
    15 Cresswell Place
    SW10 9RD London
    British16293020004
    GORMAN, Patrick William Joseph
    90 Colney Lane
    Cringleford
    NR4 7RG Norwich
    Director
    90 Colney Lane
    Cringleford
    NR4 7RG Norwich
    British33985780002
    GROAT, Maurice James Malcolm
    Greenbanks
    Salisbury Road
    DT11 7SP Blandford Forum
    Dorset
    Director
    Greenbanks
    Salisbury Road
    DT11 7SP Blandford Forum
    Dorset
    UkBritish97893590001
    HEALEY, Richard Andrew Marquis
    Candy's Lane
    Corfe Mullen
    BH21 3EF Wimborne
    Stourview
    Dorset
    Uk
    Director
    Candy's Lane
    Corfe Mullen
    BH21 3EF Wimborne
    Stourview
    Dorset
    Uk
    EnglandBritish136057730001
    KAMAT, Sandeep
    3 Pensford Avenue
    TW9 4HR Kew
    Surrey
    Director
    3 Pensford Avenue
    TW9 4HR Kew
    Surrey
    EnglandBritish120034500001
    KINGSLEY, Alan
    Sandalwood
    2 Woodcote
    GU2 4HQ Guildford
    Surrey
    Director
    Sandalwood
    2 Woodcote
    GU2 4HQ Guildford
    Surrey
    EnglandBritish126358830001
    KIRKPATRICK, Sheldon Dewitt
    Apartment 874, Building 4
    Akademika Anokhina, 30
    Moscow 115034
    Russia
    Director
    Apartment 874, Building 4
    Akademika Anokhina, 30
    Moscow 115034
    Russia
    American119754220001
    NEWBERY, Stephen Paul, Dr
    39 West Street
    BH20 4JT Wareham
    Dorset
    Director
    39 West Street
    BH20 4JT Wareham
    Dorset
    British104021140001
    O LEARY, Jeffrey, Dr
    25 Church Road
    TW7 4PR Isleworth
    Middlesex
    Director
    25 Church Road
    TW7 4PR Isleworth
    Middlesex
    British114753850001
    PICKERING, Lisa Michelle
    29a Bestwall Road
    BH20 4HY Wareham
    Dorset
    Director
    29a Bestwall Road
    BH20 4HY Wareham
    Dorset
    British87668240001
    RUMBLE, Keith Christopher
    Unit 14 Wallers View
    7 Emmerentia Road
    Parkview 2122
    Johannesburg
    South Africa
    Director
    Unit 14 Wallers View
    7 Emmerentia Road
    Parkview 2122
    Johannesburg
    South Africa
    South African127120750001
    SAHDEV, Umesh Kumar
    B-20, Pandara Road
    FOREIGN New Delhi
    110003
    India
    Director
    B-20, Pandara Road
    FOREIGN New Delhi
    110003
    India
    Indian113162390001
    TANDON, Vijay
    29 Napier Court
    Ranelagh Gardens
    SW6 3UU London
    Director
    29 Napier Court
    Ranelagh Gardens
    SW6 3UU London
    British113451620001
    WEINBERG, Robert Maurice, Dr
    41 Cranley Gardens
    N10 3AB London
    Director
    41 Cranley Gardens
    N10 3AB London
    EnglandBritish65215640001
    MITRE DIRECTORS LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    80754520001
    MITRE SECRETARIES LIMITED
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    Director
    Mitre House
    160 Aldersgate Street
    EC1A 4DD London
    38565160001

    Who are the persons with significant control of PLATINUM MINING CORPORATION OF INDIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Shiv Vikram Khemka
    Eastcastle Street
    W1W 8DH London
    27-28
    Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27-28
    No
    Nationality: Indian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Uday Harsh Khemka
    Eastcastle Street
    W1W 8DH London
    27-28
    Apr 06, 2016
    Eastcastle Street
    W1W 8DH London
    27-28
    No
    Nationality: Indian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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