1st Platinum Investments Ltd

Company Registration Number: 07830419

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st Platinum Investments Ltd is a Private Company Limited by Shares first registered on 1 November 2011. Its current registered address is in Ilford, Essex.

Registered Address

9 TRENANCE GARDENS
ILFORD
ESSEX
IG3 9NG

There are 4 companies currently registered at this postcode, including this one.

All companies at IG3 9NG

Registration Data

Company Number

07830419

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 November

Accounts Category

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £87,614£130,237£7,717£0£0
of which Cash £0£40,930£0£0£0
Total Assets £87,614£130,237£7,717£0£0
Current Liabilities £135,218£178,639£73,339£0£0
Net Current Assets £-47,604£-48,402£-65,622£0£0
Total Net Worth £-21,021£-41,005£-230,326£0£0

Previous Names

No previous names

Company Officers

  • LAL, Amrik

    Director

    Appointed on 13 September 2013

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: February 1972

    9
    Trenance Gardens
    Ilford
    Essex
    IG3 9NG
    England

  • BHULLER, Piara Singh

    Director

    Appointed on 7 November 2012

    Resigned on 4 September 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1948

    9
    Trenance Gardens
    Ilford
    Essex
    IG3 9NG
    England

  • BHULLER, Piara Singh

    Director

    Appointed on 7 November 2012

    Resigned on 9 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    9
    Trenance Gardens
    Ilford
    Essex
    IG3 9NG
    England

  • DHILLON, Ravinder Kaur

    Director

    Appointed on 1 November 2011

    Resigned on 7 November 2012

    Nationality: English

    Occupation: Secretary

    Month of birth: July 1980

    9
    Trenance Gardens
    Ilford
    Essex
    IG3 9NG
    England

  • LAL, Amrik

    Director

    Appointed on 7 November 2012

    Resigned on 4 September 2013

    Nationality: Indian

    Occupation: British

    Month of birth: February 1972

    9
    Trenance Gardens
    Ilford
    Essex
    IG3 9NG
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: A64WIS5E. Transaction: MzE3NTI0MDk1MGFkaXF6a2N4.

  2. 8 May 2017 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A634EKFF. Transaction: MzE3NTI0MDkxOGFkaXF6a2N4.

  3. 8 May 2017 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A62ESCDH. Transaction: MzE3MjI2MTAwOWFkaXF6a2N4.

  4. 17 January 2017 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NjI5NjkwNmFkaXF6a2N4.

  5. 1 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MDMwMjYyNWFkaXF6a2N4.

  6. 2 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTQxNjA2NWFkaXF6a2N4.

  7. 1 April 2016 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X540PRCJ. Transaction: MzE0NTQxNTg1MmFkaXF6a2N4.

  8. 1 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjMxNDI5M2FkaXF6a2N4.

  9. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXI2YX. Transaction: MzEzMDA3MzIxNmFkaXF6a2N4.

  10. 12 February 2015 Satisfaction of charge 078304190001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4135RPD. Transaction: MzExNzc2MDg4MWFkaXF6a2N4.

  11. 23 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3L9PBFU. Transaction: MzExMTg4NjM3OGFkaXF6a2N4.

  12. 19 June 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3ADKE5L. Transaction: MzEwMjIwNzEzMGFkaXF6a2N4.

  13. 4 June 2014 Termination of appointment of Piara Bhuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39D7I7S. Transaction: MzEwMTMxOTUwOWFkaXF6a2N4.

  14. 13 March 2014 Registration of charge 078304190001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A33LVZUT. Transaction: MzA5NjM1MTE1MmFkaXF6a2N4.

  15. 12 February 2014 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X31KLZAY. Transaction: MzA5NDM4NDI3NWFkaXF6a2N4.

  16. 26 September 2013 Appointment of Mr Amrik Lal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2HQ4XOB. Transaction: MzA4NTg1MDg3NmFkaXF6a2N4.

  17. 5 September 2013 Termination of appointment of Piara Bhuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GADB3M. Transaction: MzA4NDQ5MjY5NmFkaXF6a2N4.

  18. 5 September 2013 Termination of appointment of Amrik Lal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GADB4Q. Transaction: MzA4NDQ5MjY2M2FkaXF6a2N4.

  19. 31 July 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DS0XL4. Transaction: MzA4MjUyMTU0MGFkaXF6a2N4.

  20. 9 April 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3NTgyMjQwMGFkaXF6a2N4.

  21. 8 April 2013 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X25NMZX5. Transaction: MzA3NTczNTExMGFkaXF6a2N4.

  22. 5 April 2013 Termination of appointment of Ravinder Dhillon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25NMZWH. Transaction: MzA3NTcyNTg5OGFkaXF6a2N4.

  23. 5 April 2013 Appointment of Mr Amrik Lal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NMZWX. Transaction: MzA3NTcyNTkwMmFkaXF6a2N4.

  24. 5 April 2013 Appointment of Mr Piara Singh Bhuller as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25NMZWP. Transaction: MzA3NTcyNTkwMGFkaXF6a2N4.

  25. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzA0MjIyMGFkaXF6a2N4.

  26. 9 November 2012 Director's details changed for Mr Piara Singh Bhullar on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1LC3LHD. Transaction: MzA2NzI1MjAwM2FkaXF6a2N4.

  27. 7 November 2012 Appointment of Mr Amrik Lal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6XQCJ. Transaction: MzA2NzEzOTkwOWFkaXF6a2N4.

  28. 7 November 2012 Termination of appointment of Ravinder Dhillon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L6XQEJ. Transaction: MzA2NzEzOTkzMGFkaXF6a2N4.

  29. 7 November 2012 Appointment of Mr Piara Singh Bhullar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6XPN4. Transaction: MzA2NzEzOTY1NGFkaXF6a2N4.

  30. 1 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X76QGYV9. Transaction: MzA0NjM4MDkyMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.86.177 Wed, 18 Oct 2017 22:26:10 +0100