PLATINUM FUNDING UK LIMITED

Overview

Company Name	PLATINUM FUNDING UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06489187
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2008
Date of Cessation	Dec 21, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PLATINUM FUNDING UK LIMITED?

(6512) /

Where is PLATINUM FUNDING UK LIMITED located?

Registered Office Address	10 Furnival Street EC4A 1YH London
Undeliverable Registered Office Address	No

What are the latest accounts for PLATINUM FUNDING UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for PLATINUM FUNDING UK LIMITED?

Filings

Date

Description

Document

Type

Dec 21, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 21, 2011

Return of final meeting in a creditors' voluntary winding up

2 pages

4.72

Mar 03, 2011

Registered office address changed from 66 Wigmore Street London W1U 2SB on Mar 03, 2011

2 pages

AD01

Nov 22, 2010

Registered office address changed from Acre House 11-15 William Road London NW1 3ER on Nov 22, 2010

2 pages

AD01

Sep 16, 2010

Appointment of a voluntary liquidator

1 pages

600

Aug 27, 2010

Administrator's progress report to Aug 13, 2010

11 pages

2.24B

Aug 27, 2010

Notice of move from Administration case to Creditors Voluntary Liquidation

11 pages

2.34B

May 11, 2010

Result of meeting of creditors

3 pages

2.23B

Apr 23, 2010

Statement of affairs with form 2.14B

6 pages

2.16B

Apr 21, 2010

Statement of administrator's proposal

21 pages

2.17B

Mar 15, 2010

Appointment of an administrator

1 pages

2.12B

Mar 11, 2010

Registered office address changed from Acre House 11/15 William Road London NW1 3ER on Mar 11, 2010

2 pages

AD01

Nov 26, 2009

legacy

2 pages

88(2)

Nov 01, 2009

Total exemption full accounts made up to Dec 31, 2008

11 pages

Oct 21, 2009

Statement of capital following an allotment of shares on Dec 19, 2008

Capital: GBP 337,008

2 pages

SH01

Oct 21, 2009

Miscellaneous

Form 123

1 pages

MISC

Oct 21, 2009

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of increasing authorised share capital	RES04

Apr 06, 2009

legacy

1 pages

225

Mar 06, 2009

legacy

3 pages

363a

Feb 13, 2009

legacy

1 pages

287

Aug 19, 2008

legacy

7 pages

395

Aug 19, 2008

legacy

5 pages

395

Feb 14, 2008

legacy

1 pages

288c

Feb 07, 2008

legacy

1 pages

288a

Feb 07, 2008

legacy

1 pages

288b

View All Filings

Who are the officers of PLATINUM FUNDING UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
OPHIR-HAREL, Shlomit 9 Cross Way New Providence New Jersey 07974 Usa	Feb 07, 2008		Secretary	9 Cross Way New Providence New Jersey 07974 Usa	Israeli		Attorney	127629250002
LEVY, Eyal 101 West 67th Street Apartment 53d New York New York 10023 Usa	Feb 07, 2008		Director	101 West 67th Street Apartment 53d New York New York 10023 Usa	American	1956-1	Director	127626830001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jan 30, 2008	Feb 07, 2008	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580008
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Jan 30, 2008	Feb 07, 2008	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				73774730003

View Detailed Information on Officers and People with Significant Control

Does PLATINUM FUNDING UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 04, 2008 Delivered On Aug 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Aug 19, 2008Registration of a charge (395)
Charge over credit balance	Created On Aug 04, 2008 Delivered On Aug 19, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The security account and the account balance, see image for full details.
	Persons Entitled Bank Leumi (UK) PLC
	Transactions Aug 19, 2008Registration of a charge (395)

View Detailed Information on Charges

Does PLATINUM FUNDING UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 09, 2010	Administration started
Aug 27, 2010	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London		Aug 27, 2010
Geoffrey Paul Rowley Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London	practitioner	Vantis Po Box 2653 W1A 3RT 66 Wigmore Street London		Aug 27, 2010

Date	Type
Aug 27, 2010	Commencement of winding up
Dec 21, 2011	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas H O'Reilly Po Box 2653, 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653, 66 Wigmore Street W1A 3RT London	Aug 27, 2010
Geoffrey Paul Rowley Po Box 2653 66 Wigmore Street W1A 3RT London	practitioner	Po Box 2653 66 Wigmore Street W1A 3RT London	Aug 27, 2010

View Detailed Information on Insolvency Cases

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.
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