This company is commonly known as Platinum-merchant Investments Limited. The company was founded 23 years ago and was given the registration number 04008044. The firm's registered office is in CARDIFF. You can find them at 04008044: Companies House Default Address, , Cardiff, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | PLATINUM-MERCHANT INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04008044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 June 2000 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 04008044: Companies House Default Address, Cardiff, CF14 8LH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 297, 2 Lansdowne Row Berkeley Square, Mayfair London, W1J 6HL | Secretary | 20 June 2005 | Active |
| 51 Berkeley Avenue, Cranford, TW4 6LE | Director | 07 June 2006 | Active |
| Suite 297, 2 Lansdowne Row Berkeley Square, Mayfair London, W1J 6HL | Director | 07 January 2002 | Active |
| Taman Bungah 1, 2-176 Bukit Lima Satu, Bukit Mertajam, Sps., Pulau Pinang., Malaysia, FOREIGN | Director | 17 November 2007 | Active |
| 43 Old Park Mews, Hounslow, TW5 0QF | Secretary | 05 June 2000 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Secretary | 05 June 2000 | Active |
| Suite 228, 2 Lansdowne Row, London, W1X 8HL | Director | 05 June 2000 | Active |
| 43 Old Park Mews, Hounslow, TW5 0QF | Director | 05 June 2000 | Active |
| Taman Bungah 1, 2-176 Bukit Lima Satu, Bukit Mertajam, Sps., Pulau Pinang., Malaysia, FOREIGN | Director | 01 February 2003 | Active |
| New City House 71 Rivington Street, London, EC2A 3AY | Corporate Director | 05 June 2000 | Active |
| Ceo Dalip Singh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1962 |
| Nationality | : | Malaysian |
| Address | : | Suite 255, Berkeley Square, W1J 6HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-25 | Gazette | Gazette dissolved compulsory. | Download |
| 2023-01-17 | Gazette | Gazette notice compulsory. | Download |
| 2022-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-09 | Gazette | Gazette filings brought up to date. | Download |
| 2022-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-26 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-01-18 | Gazette | Gazette notice compulsory. | Download |
| 2021-07-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-08 | Address | Default companies house registered office address applied. | Download |
| 2019-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-23 | Gazette | Gazette filings brought up to date. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-22 | Gazette | Gazette notice compulsory. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-01-27 | Gazette | Gazette filings brought up to date. | Download |
| 2018-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-23 | Gazette | Gazette notice compulsory. | Download |
| 2017-05-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-12-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-12-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-29 | Accounts | Accounts with accounts type dormant. | Download |
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