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PLATINUM AB LTD

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

This company is commonly known as Platinum Ab Ltd. The company was founded 9 years ago and was given the registration number 09561301. The firm's registered office is in GILLINGHAM. You can find them at Flat 3 Peninsula Quay, Pegasus Way, Gillingham, . This company's SIC code is 81221 - Window cleaning services.

Company Information

Name:PLATINUM AB LTD
Company Number:09561301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2015
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 81221 - Window cleaning services

Office Address & Contact

Registered Address:Flat 3 Peninsula Quay, Pegasus Way, Gillingham, England, ME7 1GJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX

Director25 April 2015Active
Unit 42, The Coach House, St Mary's Business Centre 66-70 Bourne Road, Bexley, DA5 1LU

Corporate Secretary08 May 2015Active
7 Hillview Studios, 160 Eltham Hill, London, England, SE9 5EA

Director18 July 2018Active
Flat 3 Peninsula Quay, Pegasus Way, Gillingham, England, ME7 1GJ

Director18 July 2018Active

People with Significant Control

Mr Ashley Burfutt
Notified on:06 April 2016
Status:Active
Date of birth:July 1993
Nationality:British
Address:6th & 7th Floor, 120 Bark Street, Bolton, BL1 2AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2024-03-18Address

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

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2024-02-21Address

Default companies house registered office address applied.

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2023-05-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-10-04Address

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

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2022-04-05Insolvency

Liquidation voluntary statement of affairs.

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2022-04-05Address

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

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2022-04-05Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-05Resolution

Resolution.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-07-06Gazette

Gazette notice compulsory.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-04-14Officers

Termination director company with name termination date.

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2021-01-04Mortgage

Mortgage satisfy charge full.

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2020-06-26Address

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

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2020-01-16Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Officers

Change person director company with change date.

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2019-12-17Officers

Termination director company with name termination date.

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2019-05-17Confirmation statement

Confirmation statement with updates.

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2019-03-18Accounts

Accounts with accounts type total exemption full.

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2018-10-09Address

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

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2018-08-22Address

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

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2018-08-22Officers

Appoint person director company with name date.

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