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Home > England & Wales Companies > PLATINUM OPTIONS LTD
Company Information for

PLATINUM OPTIONS LTD

1ST FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON, N3 2LT,
Company Registration Number
07070218
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Platinum Options Ltd
PLATINUM OPTIONS LTD was founded on 2009-11-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Platinum Options Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLATINUM OPTIONS LTD
 
Legal Registered Office
1ST FLOOR 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT
Other companies in N3
 
Filing Information
Company Number 07070218
Company ID Number 07070218
Date formed 2009-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 09/11/2015
Return next due 07/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 08:36:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM OPTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   L DING LIMITED   WOLFSON ASSOCIATES LIMITED   WOLFSON ASSOCIATES SERVICES LIMITED
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Company Officers of PLATINUM OPTIONS LTD

Current Directors
Officer Role Date Appointed
DANIEL ANTONIOU
 Director 2012-11-08
ANTONY JAMES BUNTING
 Director 2012-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
IRENE ANTONIOU
 Director 2009-11-09 2012-11-09
NICOLA ANN BUNTING
 Director 2009-11-09 2012-11-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL ANTONIOU DANIRE SERVICES LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
DANIEL ANTONIOU THE BRIDGING CLUB LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
DANIEL ANTONIOU PLATINUM PRIVATE FINANCE LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off
DANIEL ANTONIOU DIAMONDVIEW LIMITED Director 2004-01-27 CURRENT 1995-04-26 Dissolved 2016-10-15
ANTONY JAMES BUNTING BRIDGE FINANCE DIRECT LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active
ANTONY JAMES BUNTING THE BRIDGING CLUB LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
ANTONY JAMES BUNTING PLATINUM PRIVATE FINANCE LIMITED Director 2014-05-01 CURRENT 2014-05-01 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03SECOND GAZETTE not voluntary dissolution
2023-07-18FIRST GAZETTE notice for voluntary strike-off
2023-07-11Application to strike the company off the register
2022-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-10-31PSC04Change of details for Mr Daniel Antoniou as a person with significant control on 2022-10-31
2022-10-31CH01Director's details changed for Mr Daniel Antoniou on 2022-10-31
2022-01-12MICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-24CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-01-08AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 09/11/19, WITH NO UPDATES
2019-02-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES
2018-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-01-16AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-25SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES
2017-01-05RP04AR01Second filing of the annual return made up to 2015-11-09
2017-01-05ANNOTATIONClarification
2016-11-18RP04SH01SECOND FILED SH01 - 30/11/14 STATEMENT OF CAPITAL GBP 84
2016-11-18RP04SH01SECOND FILED SH01 - 30/11/14 STATEMENT OF CAPITAL GBP 84
2016-11-18ANNOTATIONClarification
2016-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 84
2015-12-07AR0109/11/15 FULL LIST
2015-12-07AR0109/11/15 STATEMENT OF CAPITAL GBP 84
2015-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/14
2015-04-15SH0130/11/14 STATEMENT OF CAPITAL GBP 84
2015-04-15SH0130/11/14 STATEMENT OF CAPITAL GBP 84
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 84
2015-04-15SH0130/11/14 STATEMENT OF CAPITAL GBP 84
2015-04-15SH0130/11/14 STATEMENT OF CAPITAL GBP 84
2015-04-15SH0130/11/14 STATEMENT OF CAPITAL GBP 84
2014-12-02AR0109/11/14 ANNUAL RETURN FULL LIST
2014-05-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02AR0109/11/13 ANNUAL RETURN FULL LIST
2013-07-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0109/11/12 ANNUAL RETURN FULL LIST
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA BUNTING
2013-01-09TM01APPOINTMENT TERMINATED, DIRECTOR IRENE ANTONIOU
2013-01-09AP01DIRECTOR APPOINTED MR DANIEL ANTONIOU
2013-01-09AP01DIRECTOR APPOINTED MR ANTONY JAMES BUNTING
2012-06-28SH0123/05/12 STATEMENT OF CAPITAL GBP 5
2012-05-02RES01ADOPT ARTICLES 19/03/2012
2012-02-16AA30/11/11 TOTAL EXEMPTION SMALL
2012-02-02SH0110/11/11 STATEMENT OF CAPITAL GBP 4
2011-12-14AR0109/11/11 FULL LIST
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANN BUNTING / 09/11/2011
2011-06-07AA30/11/10 TOTAL EXEMPTION SMALL
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANTONIOU / 03/06/2011
2011-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE ANTONIOU / 03/06/2011
2010-11-30AR0109/11/10 FULL LIST
2009-11-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-11-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to PLATINUM OPTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM OPTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATINUM OPTIONS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Creditors
Creditors Due Within One Year 2013-11-30 £ 93,977
Creditors Due Within One Year 2012-11-30 £ 78,264
Creditors Due Within One Year 2012-11-30 £ 78,264
Creditors Due Within One Year 2011-11-30 £ 54,965

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATINUM OPTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 186,232
Cash Bank In Hand 2012-11-30 £ 85,824
Cash Bank In Hand 2012-11-30 £ 85,824
Cash Bank In Hand 2011-11-30 £ 52,853
Current Assets 2013-11-30 £ 214,453
Current Assets 2012-11-30 £ 113,788
Current Assets 2012-11-30 £ 113,788
Current Assets 2011-11-30 £ 75,597
Debtors 2013-11-30 £ 28,221
Debtors 2012-11-30 £ 27,964
Debtors 2012-11-30 £ 27,964
Debtors 2011-11-30 £ 22,744
Shareholder Funds 2013-11-30 £ 122,251
Shareholder Funds 2012-11-30 £ 36,040
Shareholder Funds 2012-11-30 £ 36,040
Shareholder Funds 2011-11-30 £ 21,449
Tangible Fixed Assets 2013-11-30 £ 1,775
Tangible Fixed Assets 2012-11-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLATINUM OPTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM OPTIONS LTD
Trademarks
We have not found any records of PLATINUM OPTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM OPTIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as PLATINUM OPTIONS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM OPTIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM OPTIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLATINUM OPTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N3 2LT