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Company Information for

PLATIN FINANCIAL LTD

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX,
Company Registration Number
10429049
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Platin Financial Ltd
PLATIN FINANCIAL LTD was founded on 2016-10-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Platin Financial Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PLATIN FINANCIAL LTD
 
Legal Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
 
Filing Information
Company Number 10429049
Company ID Number 10429049
Date formed 2016-10-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 
Return next due 11/11/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 15:40:42
Primary Source:Companies House
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Company Officers of PLATIN FINANCIAL LTD

Current Directors
Officer Role Date Appointed
ONE IBC LIMITED
 Company Secretary 2016-10-14
CHELSEA ANNE JONCH
 Director 2017-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
ISMAIL BERHAN PERINCEKLI
 Director 2016-10-14 2017-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ONE IBC LIMITED PROMOTEUS TECHNOLOGIES LTD Company Secretary 2017-08-19 CURRENT 2017-07-28 Active - Proposal to Strike off
ONE IBC LIMITED LONDON FINANCIAL HOUSE LTD Company Secretary 2017-07-04 CURRENT 2016-07-26 Active - Proposal to Strike off
ONE IBC LIMITED GRIMM BROS TRANSMEDIA LIMITED Company Secretary 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
ONE IBC LIMITED VK BUSINESS LIMITED Company Secretary 2017-01-23 CURRENT 2017-01-23 Dissolved 2018-06-26
ONE IBC LIMITED OPTION LOGIC LIMITED Company Secretary 2017-01-11 CURRENT 2017-01-11 Active - Proposal to Strike off
ONE IBC LIMITED MYANMAR IMMIGRATION SERVICES LIMITED Company Secretary 2017-01-04 CURRENT 2017-01-04 Dissolved 2018-06-12
ONE IBC LIMITED KJH CORP LIMITED Company Secretary 2016-12-22 CURRENT 2016-12-22 Dissolved 2018-05-29
ONE IBC LIMITED VIETNAM IMMIGRATION SERVICES LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
ONE IBC LIMITED CAMBODIA IMMIGRATION SERVICES LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
ONE IBC LIMITED OFFSHORE COMPANY CORPORATION LIMITED Company Secretary 2016-12-21 CURRENT 2016-12-21 Active - Proposal to Strike off
ONE IBC LIMITED EGI TALENT MANAGEMENT LTD. Company Secretary 2016-11-29 CURRENT 2016-11-29 Dissolved 2018-05-08
ONE IBC LIMITED SLICK DREAM LIMITED Company Secretary 2016-11-09 CURRENT 2016-11-09 Active - Proposal to Strike off
ONE IBC LIMITED PSV ADVERTISING LIMITED Company Secretary 2016-11-02 CURRENT 2016-11-02 Dissolved 2018-04-10
ONE IBC LIMITED LUCRATE CAPITAL LIMITED Company Secretary 2016-11-02 CURRENT 2016-11-02 Active - Proposal to Strike off
ONE IBC LIMITED SOFTWARE BUSINESS SOLUTIONS CONSULTING LIMITED Company Secretary 2016-10-27 CURRENT 2016-10-27 Active - Proposal to Strike off
ONE IBC LIMITED NEXTDOOR WEB LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
ONE IBC LIMITED OAK BAY BUSINESS SERVICES LIMITED Company Secretary 2016-10-06 CURRENT 2016-10-06 Dissolved 2018-03-27
ONE IBC LIMITED BOXBASE EUROPE LIMITED Company Secretary 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
ONE IBC LIMITED UGANDA HOSTING LIMITED Company Secretary 2016-09-27 CURRENT 2016-09-27 Active - Proposal to Strike off
ONE IBC LIMITED ATLANTIC VACATION RESORTS LTD Company Secretary 2016-09-07 CURRENT 2016-09-07 Dissolved 2018-02-13
ONE IBC LIMITED SUVILAS PROPERTIES PRIVATE LIMITED Company Secretary 2016-08-23 CURRENT 2016-08-23 Dissolved 2018-01-30
ONE IBC LIMITED PLATIN TRADING PAYMENT SOLUTIONS LTD Company Secretary 2016-08-15 CURRENT 2016-08-15 Dissolved 2018-01-23
ONE IBC LIMITED DOWNTOWN HOLDING LIMITED Company Secretary 2016-08-09 CURRENT 2016-08-09 Dissolved 2018-01-16
ONE IBC LIMITED THE FC GROUP INTERNATIONAL LTD. Company Secretary 2016-08-08 CURRENT 2016-08-08 Dissolved 2018-01-16
ONE IBC LIMITED REAL FOR INVESTMENT LTD. Company Secretary 2016-08-03 CURRENT 2016-08-03 Active
ONE IBC LIMITED IRIS YUVELIR LTD Company Secretary 2016-07-27 CURRENT 2016-07-27 Active - Proposal to Strike off
ONE IBC LIMITED MOBILE ADVERTISING SQUAD LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active - Proposal to Strike off
ONE IBC LIMITED LAGATORE LUXURY CARS LTD. Company Secretary 2016-07-15 CURRENT 2016-07-15 Dissolved 2018-02-27
ONE IBC LIMITED ALQUAIT AMANAH INVESTMENT MANAGEMENT LTD Company Secretary 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
ONE IBC LIMITED GA PROCESSING LTD Company Secretary 2016-07-14 CURRENT 2016-07-14 Active - Proposal to Strike off
ONE IBC LIMITED INFORMINENT LTD Company Secretary 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
ONE IBC LIMITED WEALTHERA SOLUTION LIMITED Company Secretary 2016-06-22 CURRENT 2016-06-22 Dissolved 2017-11-28
ONE IBC LIMITED INTERNATIONAL ATC LTD Company Secretary 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-11-28
ONE IBC LIMITED DAO PROCESSING LTD Company Secretary 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-11-28
ONE IBC LIMITED RSERVES LTD Company Secretary 2016-06-20 CURRENT 2016-06-20 Dissolved 2017-11-28
ONE IBC LIMITED SAYEN GLOBAL LTD Company Secretary 2016-06-20 CURRENT 2016-06-20 Active - Proposal to Strike off
ONE IBC LIMITED RDC TRADE LTD. Company Secretary 2016-06-02 CURRENT 2016-06-02 Dissolved 2018-01-09
ONE IBC LIMITED DAO GROUP PAYMENTS LTD. Company Secretary 2016-05-19 CURRENT 2016-05-19 Dissolved 2017-10-24
ONE IBC LIMITED JMJ GLOBAL LOGISTICS LTD. Company Secretary 2016-05-13 CURRENT 2016-05-13 Dissolved 2017-10-24
ONE IBC LIMITED BIZMARKAPPS LTD Company Secretary 2016-05-12 CURRENT 2016-05-12 Dissolved 2017-10-24
ONE IBC LIMITED PLATIN TRADING SOFTWARE SOLUTIONS LTD Company Secretary 2016-05-09 CURRENT 2016-05-09 Dissolved 2017-10-10
ONE IBC LIMITED ELENCO MAC LTD. Company Secretary 2016-04-06 CURRENT 2016-04-06 Dissolved 2017-09-12
ONE IBC LIMITED ROCKHOLD MEDICAL SERVICES LIMITED Company Secretary 2016-03-02 CURRENT 2016-03-02 Dissolved 2017-08-08
ONE IBC LIMITED WEB AND MOBILE APPS DEVELOPMENT COMPANY LIMITED Company Secretary 2016-03-02 CURRENT 2016-03-02 Dissolved 2017-08-08
ONE IBC LIMITED OIKAA LIMITED Company Secretary 2016-02-23 CURRENT 2016-02-23 Dissolved 2017-08-08
ONE IBC LIMITED NUOVIAMIGOS CO., LTD Company Secretary 2016-02-19 CURRENT 2016-02-19 Dissolved 2017-07-25
ONE IBC LIMITED GEODOMISI LTD. Company Secretary 2016-02-19 CURRENT 2016-02-19 Dissolved 2017-07-25
ONE IBC LIMITED SKYFI COMMUNICATIONS PRIVATE LIMITED Company Secretary 2016-01-08 CURRENT 2016-01-08 Active - Proposal to Strike off
ONE IBC LIMITED SOUTHERN COMMUNITY CO., LTD Company Secretary 2015-12-07 CURRENT 2015-12-07 Dissolved 2017-05-16

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
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-12-01Application to strike the company off the register
2023-11-28ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/23
2023-10-17CONFIRMATION STATEMENT MADE ON 13/10/23, WITH NO UPDATES
2023-09-06APPOINTMENT TERMINATED, DIRECTOR CHELSEA ANNE JONCH
2023-09-06DIRECTOR APPOINTED MR ISMAIL BERHAN PERINCEKLI
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-10-13CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/22, WITH NO UPDATES
2021-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES
2021-10-30CS01CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES
2021-10-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2021-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/21 FROM 27 Old Gloucester Street London WC1N 3AX United Kingdom
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES
2021-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2021-10-28DISS40Compulsory strike-off action has been discontinued
2021-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-11-09DISS16(SOAS)Compulsory strike-off action has been suspended
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES
2018-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2018-02-27DISS40Compulsory strike-off action has been discontinued
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES
2018-01-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ISMAIL BERHAN PERINCEKLI
2017-01-12AP01DIRECTOR APPOINTED CHELSEA ANNE JONCH
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




Licences & Regulatory approval
We could not find any licences issued to PLATIN FINANCIAL 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 PLATIN FINANCIAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATIN FINANCIAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 PLATIN FINANCIAL LTD

Intangible Assets
Patents
We have not found any records of PLATIN FINANCIAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLATIN FINANCIAL LTD
Trademarks
We have not found any records of PLATIN FINANCIAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATIN FINANCIAL 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 (64301 - Activities of investment trusts) as PLATIN FINANCIAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATIN FINANCIAL 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 PLATIN FINANCIAL 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 PLATIN FINANCIAL 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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