PLATINUM MINING CORPORATION OF INDIA LIMITED
Overview
| Company Name | PLATINUM MINING CORPORATION OF INDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05391897 |
| 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 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 Address | No |
What were the previous names of PLATINUM MINING CORPORATION OF INDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLATINUM MINING CORPORATION OF INDIA PLC | Apr 08, 2005 | Apr 08, 2005 |
| INTERCEDE 2029 LIMITED | Mar 14, 2005 | Mar 14, 2005 |
What are the latest accounts for PLATINUM MINING CORPORATION OF INDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for PLATINUM MINING CORPORATION OF INDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Change of details for Uday Harsh Khemka as a person with significant control on May 03, 2018 | 2 pages | PSC04 | ||||||||||
Change of details for Shiv Vikram Khemka as a person with significant control on May 03, 2018 | 2 pages | PSC04 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 9 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 12 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Annual return made up to Mar 14, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 19 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Mar 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of PLATINUM MINING CORPORATION OF INDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARGIL MANAGEMENT SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27/28 United Kingdom | 115626830001 | |||||||
| SIVAKUMAR, Vaidyanathan | Director | S-378 Panchsheel Park, Gf New Delhi 110017 India | Indian | 122454220001 | ||||||
| GROAT, Maurice James Malcolm | Secretary | Greenbanks Salisbury Road DT11 7SP Blandford Forum Dorset | British | 97893590001 | ||||||
| ZORAB, Charles Henry | Secretary | Kingsworthy Shackleford GU8 6AX Godalming Surrey | British | 24069390002 | ||||||
| MITRE SECRETARIES LIMITED | Secretary | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 | |||||||
| ADEANE, Philip John | Director | 15 Cresswell Place SW10 9RD London | British | 16293020004 | ||||||
| GORMAN, Patrick William Joseph | Director | 90 Colney Lane Cringleford NR4 7RG Norwich | British | 33985780002 | ||||||
| GROAT, Maurice James Malcolm | Director | Greenbanks Salisbury Road DT11 7SP Blandford Forum Dorset | Uk | British | 97893590001 | |||||
| HEALEY, Richard Andrew Marquis | Director | Candy's Lane Corfe Mullen BH21 3EF Wimborne Stourview Dorset Uk | England | British | 136057730001 | |||||
| KAMAT, Sandeep | Director | 3 Pensford Avenue TW9 4HR Kew Surrey | England | British | 120034500001 | |||||
| KINGSLEY, Alan | Director | Sandalwood 2 Woodcote GU2 4HQ Guildford Surrey | England | British | 126358830001 | |||||
| KIRKPATRICK, Sheldon Dewitt | Director | Apartment 874, Building 4 Akademika Anokhina, 30 Moscow 115034 Russia | American | 119754220001 | ||||||
| NEWBERY, Stephen Paul, Dr | Director | 39 West Street BH20 4JT Wareham Dorset | British | 104021140001 | ||||||
| O LEARY, Jeffrey, Dr | Director | 25 Church Road TW7 4PR Isleworth Middlesex | British | 114753850001 | ||||||
| PICKERING, Lisa Michelle | Director | 29a Bestwall Road BH20 4HY Wareham Dorset | British | 87668240001 | ||||||
| RUMBLE, Keith Christopher | Director | Unit 14 Wallers View 7 Emmerentia Road Parkview 2122 Johannesburg South Africa | South African | 127120750001 | ||||||
| SAHDEV, Umesh Kumar | Director | B-20, Pandara Road FOREIGN New Delhi 110003 India | Indian | 113162390001 | ||||||
| TANDON, Vijay | Director | 29 Napier Court Ranelagh Gardens SW6 3UU London | British | 113451620001 | ||||||
| WEINBERG, Robert Maurice, Dr | Director | 41 Cranley Gardens N10 3AB London | England | British | 65215640001 | |||||
| MITRE DIRECTORS LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 80754520001 | |||||||
| MITRE SECRETARIES LIMITED | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | 38565160001 |
Who are the persons with significant control of PLATINUM MINING CORPORATION OF INDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Shiv Vikram Khemka | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 | No |
Nationality: Indian Country of Residence: Switzerland | |||
Natures of Control
| |||
| Uday Harsh Khemka | Apr 06, 2016 | Eastcastle Street W1W 8DH London 27-28 | No |
Nationality: Indian Country of Residence: United Kingdom | |||
Natures of Control
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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