Liquidation
Company Information for 1ST PLATINUM INVESTMENTS LTD
SWAN HOUSE, 9 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE,
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Company Registration Number
07830419
Private Limited Company
Liquidation |
Company Name | |
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1ST PLATINUM INVESTMENTS LTD | |
Legal Registered Office | |
SWAN HOUSE 9 QUEENS ROAD BRENTWOOD ESSEX CM14 4HE Other companies in IG3 | |
Company Number | 07830419 | |
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Company ID Number | 07830419 | |
Date formed | 2011-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2017 | |
Account next due | 31/08/2019 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2021-07-06 15:24:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
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1ST PLATINUM INVESTMENTS LTD | Unknown |
Officer | Role | Date Appointed |
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AMRIK LAL |
Officer | Role | Date Appointed | Date Resigned |
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PIARA SINGH BHULLER |
Director | ||
PIARA SINGH BHULLER |
Director | ||
AMRIK LAL |
Director | ||
RAVINDER KAUR DHILLON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
1ST PLATINUM HOMES LTD | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
MAAS INT'L PVT LTD | Director | 2014-03-13 | CURRENT | 2014-03-13 | Dissolved 2015-10-27 | |
TOWER DEVELOPMENTS (UK) LTD | Director | 2013-09-17 | CURRENT | 2013-09-17 | Dissolved 2015-12-29 | |
GLOBEX MINERALS LTD | Director | 2013-01-07 | CURRENT | 2013-01-07 | Dissolved 2014-08-19 |
Qualifying | 2021-05-19 |
Appointmen | 2020-04-03 |
Winding-Up Orders | 2020-03-04 |
Petitions | 2019-12-06 |
Dismissal | 2019-02-07 |
Petitions | 2018-11-30 |
Proposal to Strike Off | 2013-02-26 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | I & M BANK LIMITED |
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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 1ST PLATINUM INVESTMENTS LTD
Cash Bank In Hand | 2011-11-01 | £ 2 |
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Shareholder Funds | 2011-11-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as 1ST PLATINUM INVESTMENTS LTD are:
Initiating party | Event Type | Qualifying | |
---|---|---|---|
Defending party | 1ST PLATINUM INVESTMENTS LTD | Event Date | 2021-05-19 |
Initiating party | Event Type | Appointmen | |
Defending party | 1ST PLATINUM INVESTMENTS LTD | Event Date | 2020-04-03 |
In the High Court of Justice Court Number: CR-2019-7309 1ST PLATINUM INVESTMENTS LTD (Company Number 07830419 ) Registered office: 101 Wanstead Park Road, Ilford, IG1 3TH Principal trading address: N/… | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | 1ST PLATINUM INVESTMENTS LTD | Event Date | 2020-02-26 |
In the High Court Of Justice case number 007319 Official Receiver appointed: S Rose Alexander House , 21 Victoria Avenue , SOUTHEND-ON-SEA , SS99 1AA , telephone: 01702 602570 , email: Southend.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Petitions | |
Defending party | 1ST PLATINUM INVESTMENTS LTD | Event Date | 2019-12-06 |
In the High Court of Justice (Chancery Division) Companies Court No 7319 of 2019 In the Matter of 1ST PLATINUM INVESTMENTS LTD (Company Number 07830419 ) Principal trading address: 9 TRENANCE GARDENS,… | |||
Initiating party | Event Type | Dismissal | |
Defending party | 1ST PLATINUM INVESTMENTS LTD | Event Date | 2019-02-07 |
In the High Court of Justice (Chancery Division) Companies Court No 009222 of 2018 In the Matter of 1ST PLATINUM INVESTMENTS LTD (Company Number 07830419 ) Principal trading address: Unknown and in th… | |||
Initiating party | Event Type | Petitions | |
Defending party | 1ST PLATINUM INVESTMENTS LTD | Event Date | 2018-11-30 |
In the High Court of Justice (Chancery Division) Companies Court No 009222 of 2018 In the Matter of 1ST PLATINUM INVESTMENTS LTD (Company Number 07830419 ) Principal trading address: 9 Trenance Garden… | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | 1ST PLATINUM INVESTMENTS LTD | Event Date | 2013-02-26 |
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. |