PLATINUM ASSOCIATES LIMITED

PLATINUM ASSOCIATES LIMITED

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

    Company NamePLATINUM ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09088217
    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 ASSOCIATES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is PLATINUM ASSOCIATES LIMITED located?

    Registered Office Address
    102 Tettenhall Road
    WV6 0BW Wolverhampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLATINUM ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for PLATINUM ASSOCIATES LIMITED?

    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

    Total exemption full accounts made up to Dec 31, 2017

    4 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    3 pagesAA

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2016 to Dec 31, 2016

    1 pagesAA01

    Confirmation statement made on Jul 13, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    5 pagesAA

    Statement of capital following an allotment of shares on Jul 14, 2015

    • Capital: GBP 2
    3 pagesSH01

    Appointment of Mr Jonathan Rogers as a director on Jul 17, 2015

    2 pagesAP01

    Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF to 102 Tettenhall Road Wolverhampton WV6 0BW on Jul 28, 2015

    1 pagesAD01

    Termination of appointment of Kevin Brewer as a director on Jul 17, 2015

    1 pagesTM01

    Termination of appointment of Suzanne Brewer as a secretary on Jul 17, 2015

    1 pagesTM02

    Annual return made up to Jul 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 1
    SH01
    incorporationJun 16, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of PLATINUM ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, Jonathan George
    Tettenhall Road
    WV6 0BW Wolverhampton
    102
    England
    Director
    Tettenhall Road
    WV6 0BW Wolverhampton
    102
    England
    United KingdomBritishCompany Director64520220002
    BREWER, Suzanne
    Solihull Parkway
    B37 7BF Birmingham
    6070 Knights Court
    West Midlands
    United Kingdom
    Secretary
    Solihull Parkway
    B37 7BF Birmingham
    6070 Knights Court
    West Midlands
    United Kingdom
    188581940001
    BREWER, Kevin
    6070 Birmingham Business
    B37 7BF Park Birmingham
    Somerset House
    West Midlands
    United Kingdom
    Director
    6070 Birmingham Business
    B37 7BF Park Birmingham
    Somerset House
    West Midlands
    United Kingdom
    EnglandBritishDirector164505890001

    Who are the persons with significant control of PLATINUM ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Rogers
    Tettenhall Road
    WV6 0BW Wolverhampton
    102
    England
    Jun 30, 2016
    Tettenhall Road
    WV6 0BW Wolverhampton
    102
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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