PLATINUM PROPERTY REDEVELOPMENTS LTD

Overview

Company Name	PLATINUM PROPERTY REDEVELOPMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI061636
Jurisdiction	Northern Ireland
Date of Creation	Nov 01, 2006
Date of Cessation	Jul 02, 2024

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 PROPERTY REDEVELOPMENTS LTD?

Development of building projects (41100) / Construction

Where is PLATINUM PROPERTY REDEVELOPMENTS LTD located?

Registered Office Address	46 White Glen Dunmurry BT17 0XN Belfast Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for PLATINUM PROPERTY REDEVELOPMENTS LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What are the latest filings for PLATINUM PROPERTY REDEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Jul 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 04, 2024	Application to strike the company off the register	3 pages	DS01

Mar 13, 2024	Accounts for a dormant company made up to Nov 30, 2023	4 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 23, 2023 with no updates	3 pages	CS01

Feb 20, 2023	Micro company accounts made up to Nov 30, 2022	4 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 23, 2022 with no updates	3 pages	CS01

Nov 23, 2022	Change of details for Mrs Henrietta Elizabeth Mccarthy as a person with significant control on Nov 11, 2022	2 pages	PSC04

Nov 23, 2022	Change of details for Mr David Mccarthy as a person with significant control on Nov 11, 2022	2 pages	PSC04

Nov 23, 2022	Director's details changed for David Mccarthy on Nov 11, 2022	2 pages	CH01

Nov 23, 2022	Director's details changed for Ms Henrietta Elizabeth Mccarthy on Nov 11, 2022	2 pages	CH01

Nov 23, 2022	Secretary's details changed for David Mccarthy on Nov 11, 2022	1 pages	CH03

Nov 23, 2022	Registered office address changed from 61 Oakhurst Avenue Belfast Co Antrim BT10 0PD to 46 White Glen Dunmurry Belfast BT17 0XN on Nov 23, 2022	1 pages	AD01

Feb 28, 2022	Micro company accounts made up to Nov 30, 2021	4 pages	AA

Nov 23, 2021	Confirmation statement made on Nov 23, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Accounts for a dormant company made up to Nov 30, 2020	4 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 23, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Accounts for a dormant company made up to Nov 30, 2019	5 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 23, 2019 with no updates	3 pages	CS01

Apr 01, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 23, 2018	Confirmation statement made on Nov 23, 2018 with no updates	3 pages	CS01

Jul 31, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Nov 27, 2017	Confirmation statement made on Nov 23, 2017 with no updates	3 pages	CS01

Aug 24, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Jan 04, 2017	Confirmation statement made on Nov 23, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of PLATINUM PROPERTY REDEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCARTHY, David Green Park Lane BT27 4EL Lisburn 16 Northern Ireland	Nov 01, 2006		Secretary	Green Park Lane BT27 4EL Lisburn 16 Northern Ireland		Irish		144128730001
MCCARTHY, David, Dr Green Park Lane BT27 4EL Lisburn 16 Northern Ireland	Nov 01, 2006		Director	Green Park Lane BT27 4EL Lisburn 16 Northern Ireland	Northern Ireland	Irish	1983-12	144128730002
MCCARTHY, Henrietta Elizabeth White Glen Dunmurry BT17 0XN Belfast 46 Northern Ireland	Nov 01, 2006		Director	White Glen Dunmurry BT17 0XN Belfast 46 Northern Ireland	Northern Ireland	Irish	1952-6	144128740002
KANE, Dorothy May 111 Knockview Drive Tandragee BT62 2BL Co Armagh	Nov 01, 2006	Nov 01, 2006	Secretary	111 Knockview Drive Tandragee BT62 2BL Co Armagh		British		77579520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PLATINUM PROPERTY REDEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Mccarthy Green Park Lane BT27 4EL Lisburn 16 Northern Ireland	Nov 23, 2016	Green Park Lane BT27 4EL Lisburn 16 Northern Ireland	No
	Nationality: Irish Country of Residence: Northern Ireland
	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.
Mrs Henrietta Elizabeth Mccarthy White Glen Dunmurry BT17 0XN Belfast 46 Northern Ireland	Nov 23, 2016	White Glen Dunmurry BT17 0XN Belfast 46 Northern Ireland	No
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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.

View Detailed Information on Persons with Significant Control

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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