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PLATINUM SOLUTIONS GROUP LIMITED

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

This company is commonly known as Platinum Solutions Group Limited. The company was founded 8 years ago and was given the registration number 09912189. The firm's registered office is in LONDON. You can find them at Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:PLATINUM SOLUTIONS GROUP LIMITED
Company Number:09912189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 December 2015
End of financial year:30 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU

Director11 December 2015Active
Equipoise House, Grove Place, Bedford, England, MK40 3LE

Director11 December 2015Active

People with Significant Control

Mr Stephen Peter Jackman
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:England
Address:Equipoise House, Grove Place, Bedford, England, MK40 3LE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sean Mikael Foster
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-01Gazette

Gazette dissolved liquidation.

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2023-02-01Insolvency

Liquidation voluntary members return of final meeting.

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2022-04-15Insolvency

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

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2021-07-02Insolvency

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

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2020-05-28Insolvency

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

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2020-01-22Address

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

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2019-04-10Address

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

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2019-04-09Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-09Resolution

Resolution.

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2019-04-09Insolvency

Liquidation voluntary declaration of solvency.

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2018-11-08Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type dormant.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-09-11Officers

Termination director company with name termination date.

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2017-09-11Persons with significant control

Cessation of a person with significant control.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-06-06Accounts

Accounts with accounts type dormant.

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2017-01-23Accounts

Change account reference date company previous shortened.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Capital

Capital allotment shares.

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2015-12-11Incorporation

Incorporation company.

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