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PLATINUM LACE TRADING LIMITED

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

This company is commonly known as Platinum Lace Trading Limited. The company was founded 13 years ago and was given the registration number 07357594. The firm's registered office is in LONDON. You can find them at Menzies Llp, 7-12 Tavistock Square, London, . This company's SIC code is 56301 - Licensed clubs.

Company Information

Name:PLATINUM LACE TRADING LIMITED
Company Number:07357594
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:26 August 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 56301 - Licensed clubs

Office Address & Contact

Registered Address:Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT

Secretary26 August 2010Active
Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT

Director26 August 2010Active

People with Significant Control

Mr Simon Peter Warr
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Address:Menzies Llp, 7-12 Tavistock Square, London, WC1H 9LT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Gazette

Gazette dissolved liquidation.

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2023-12-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-08-01Insolvency

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

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2022-07-21Insolvency

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

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2021-08-06Insolvency

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

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2020-06-29Address

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

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2020-06-25Resolution

Resolution.

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2020-06-25Insolvency

Liquidation voluntary statement of affairs.

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2020-06-25Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-08-16Mortgage

Mortgage satisfy charge full.

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2019-06-27Accounts

Accounts with accounts type small.

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2019-03-20Officers

Change person director company with change date.

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2019-03-07Officers

Change person secretary company with change date.

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2019-03-06Address

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

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2019-02-28Confirmation statement

Confirmation statement with updates.

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2018-11-30Accounts

Accounts with accounts type small.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2017-09-21Accounts

Accounts with accounts type small.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-09-16Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type small.

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2016-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-05Accounts

Accounts with accounts type small.

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