GERARD PROBETT PLATINUM FINANCIAL MANAGEMENT LTD

GERARD PROBETT PLATINUM FINANCIAL MANAGEMENT LTD

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

    Company NameGERARD PROBETT PLATINUM FINANCIAL MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06766786
    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 GERARD PROBETT PLATINUM FINANCIAL MANAGEMENT LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is GERARD PROBETT PLATINUM FINANCIAL MANAGEMENT LTD located?

    Registered Office Address
    Pentland Farley Heath
    Albury
    GU5 9EW Guildford
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERARD PROBETT PLATINUM FINANCIAL MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for GERARD PROBETT PLATINUM FINANCIAL MANAGEMENT LTD?

    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

    Confirmation statement made on Dec 05, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Registered office address changed from Brambledene Cunningham Road Banstead Sutton Surrey SM7 3HG to Pentland Farley Heath Albury Guildford Surrey GU5 9EW on Dec 11, 2018

    1 pagesAD01

    Confirmation statement made on Dec 05, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2015

    Statement of capital on Dec 17, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Dec 05, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2014

    Statement of capital on Dec 10, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Dec 05, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2013

    Statement of capital on Dec 31, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Dec 05, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Dec 05, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Who are the officers of GERARD PROBETT PLATINUM FINANCIAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PROBETT, Lesley Pauline
    Brambledene
    11 Cunningham Road
    SM7 3HG Banstead
    Surrey
    Secretary
    Brambledene
    11 Cunningham Road
    SM7 3HG Banstead
    Surrey
    British122016680001
    PROBETT, Gerard Anthony
    Brambledene
    11 Cunningham Road
    SM7 3HG Banstead
    Surrey
    Director
    Brambledene
    11 Cunningham Road
    SM7 3HG Banstead
    Surrey
    United KingdomBritish122016780001
    PROBETT, Lesley Pauline
    Brambledene
    11 Cunningham Road
    SM7 3HG Banstead
    Surrey
    Director
    Brambledene
    11 Cunningham Road
    SM7 3HG Banstead
    Surrey
    EnglandBritish122016680001

    Who are the persons with significant control of GERARD PROBETT PLATINUM FINANCIAL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lesley Pauline Probett
    Farley Heath
    Albury
    GU5 9EW Guildford
    Pentland
    Surrey
    England
    Jul 01, 2016
    Farley Heath
    Albury
    GU5 9EW Guildford
    Pentland
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Gerry Probett
    Farley Heath
    Albury
    GU5 9EW Guildford
    Pentland
    Surrey
    England
    Jul 01, 2016
    Farley Heath
    Albury
    GU5 9EW Guildford
    Pentland
    Surrey
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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