1ST PLATINUM INVESTMENTS LTD

Key Data

Status

Liquidation

Company No.

07830419

Incorporation date

01/11/2011

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2011)

19/05/2025

Progress report in a winding up by the court

View PDF (16 pages)

12/04/2024

Progress report in a winding up by the court

View PDF (15 pages)

09/05/2023

Progress report in a winding up by the court

View PDF (15 pages)

30/05/2022

Progress report in a winding up by the court

View PDF (15 pages)

20/05/2022

Notice of removal of liquidator by court

View PDF (7 pages)

19/05/2022

Appointment of a liquidator

View PDF (3 pages)

24/05/2021

Progress report in a winding up by the court

View PDF (10 pages)

23/04/2020

Registered office address changed from 101 Wanstead Park Road Ilford IG1 3th United Kingdom to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 2020-04-23

View PDF (2 pages)

17/04/2020

Appointment of a liquidator

View PDF (3 pages)

05/03/2020

Order of court to wind up

View PDF (3 pages)

09/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

05/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/04/2019

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

11/12/2018

Appointment of Mrs Ravinder Kaur Dhillon as a secretary on 2018-04-01

View PDF (2 pages)

08/12/2018

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/03/2018

Registered office address changed from 9 Trenance Gardens Ilford Essex IG3 9NG to 101 Wanstead Park Road Ilford IG1 3th on 2018-03-15

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

09/09/2017

Micro company accounts made up to 2016-11-30

View PDF (2 pages)

08/05/2017

Confirmation statement made on 2016-11-01 with updates

View PDF (9 pages)

08/05/2017

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

08/05/2017

Administrative restoration application

View PDF (3 pages)

17/01/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/11/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2016

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

01/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

12/02/2015

Satisfaction of charge 078304190001 in full

View PDF (4 pages)

23/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (3 pages)

19/06/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (5 pages)

04/06/2014

Termination of appointment of Piara Bhuller as a director

View PDF (1 pages)

13/03/2014

Registration of charge 078304190001

View PDF (21 pages)

12/02/2014

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (3 pages)

26/09/2013

Appointment of Mr Amrik Lal as a director

View PDF (2 pages)

05/09/2013

Termination of appointment of Piara Bhuller as a director

View PDF (1 pages)

05/09/2013

Termination of appointment of Amrik Lal as a director

View PDF (1 pages)

31/07/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (2 pages)

09/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/04/2013

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (3 pages)

05/04/2013

Termination of appointment of Ravinder Dhillon as a director

View PDF (1 pages)

05/04/2013

Appointment of Mr Amrik Lal as a director

View PDF (2 pages)

05/04/2013

Appointment of Mr Piara Singh Bhuller as a director

View PDF (2 pages)

26/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/11/2012

Director's details changed for Mr Piara Singh Bhullar on 2012-11-07

View PDF (2 pages)

07/11/2012

Appointment of Mr Amrik Lal as a director

View PDF (2 pages)

07/11/2012

Termination of appointment of Ravinder Dhillon as a director

View PDF (1 pages)

07/11/2012

Appointment of Mr Piara Singh Bhullar as a director

View PDF (2 pages)

01/11/2011

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/11/2017

Next confirmation date

01/11/2020

Last change occurred

30/11/2017

Accounts

Micro Entity

Last made up date

30/11/2017

Next account date

30/11/2018

Next due on

31/08/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Amrik Lal	Director	07/11/2012 - 04/09/2013	3
Mr Amrik Lal	Director	13/09/2013 - Present	3
Bhuller, Piara Singh	Director	07/11/2012 - 04/09/2013	10
Bhuller, Piara Singh	Director	07/11/2012 - 09/05/2014	10
Ms Ravinder Kaur Dhillon	Director	01/11/2011 - 07/11/2012	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About 1ST PLATINUM INVESTMENTS LTD

1ST PLATINUM INVESTMENTS LTD is an(a) Liquidation company incorporated on 01/11/2011 with the registered office located at Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST PLATINUM INVESTMENTS LTD?

1ST PLATINUM INVESTMENTS LTD is currently Liquidation. It was registered on 01/11/2011 and dissolved on 17/01/2017.

Where is 1ST PLATINUM INVESTMENTS LTD located?

1ST PLATINUM INVESTMENTS LTD is registered at Swan House, 9 Queens Road, Brentwood, Essex CM14 4HE.

What does 1ST PLATINUM INVESTMENTS LTD do?

1ST PLATINUM INVESTMENTS LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for 1ST PLATINUM INVESTMENTS LTD?

The latest filing was on 19/05/2025: Progress report in a winding up by the court.