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GERARD PROBETT PLATINUM FINANCIAL MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gerard Probett Platinum Financial Management Ltd. The company was founded 15 years ago and was given the registration number 06766786. The firm's registered office is in GUILDFORD. You can find them at Pentland Farley Heath, Albury, Guildford, Surrey. This company's SIC code is 66300 - Fund management activities.

Company Information

Name:GERARD PROBETT PLATINUM FINANCIAL MANAGEMENT LTD
Company Number:06766786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:Pentland Farley Heath, Albury, Guildford, Surrey, England, GU5 9EW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brambledene, 11 Cunningham Road, Banstead, SM7 3HG

Secretary05 December 2008Active
Brambledene, 11 Cunningham Road, Banstead, SM7 3HG

Director05 December 2008Active
Brambledene, 11 Cunningham Road, Banstead, SM7 3HG

Director05 December 2008Active

People with Significant Control

Mr Gerry Probett
Notified on:01 July 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:Pentland, Farley Heath, Guildford, England, GU5 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lesley Pauline Probett
Notified on:01 July 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:Pentland, Farley Heath, Guildford, England, GU5 9EW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-31Dissolution

Dissolution application strike off company.

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2020-12-07Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type micro entity.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-12-11Address

Change registered office address company with date old address new address.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2017-12-05Confirmation statement

Confirmation statement with no updates.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2015-12-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type total exemption small.

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2014-12-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2013-12-31Annual return

Annual return company with made up date full list shareholders.

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2013-12-03Accounts

Accounts with accounts type total exemption small.

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2013-01-16Annual return

Annual return company with made up date full list shareholders.

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2012-11-12Accounts

Accounts with accounts type total exemption small.

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2011-12-29Annual return

Annual return company with made up date full list shareholders.

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2011-09-12Accounts

Accounts with accounts type total exemption small.

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2010-12-23Accounts

Accounts with accounts type total exemption small.

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