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PLATFORM SECURITIES FINANCIAL LIMITED

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PLATFORM SECURITIES FINANCIAL LIMITED

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Key Data

Status

Dissolved

Company No.

06375539

Incorporation date

18/09/2007

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London EC4Y 8ENCopy
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Latest events (Record since 18/09/2007)
dot icon04/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/10/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon27/04/2015
Full accounts made up to 2014-12-31
View PDF (16 pages)
dot icon23/11/2014
Annual return made up to 2014-09-19 with full list of shareholders
View PDF (6 pages)
dot icon27/10/2014
Full accounts made up to 2013-12-31
View PDF (16 pages)
dot icon29/09/2014
Appointment of Mr Bruce William Jennings as a director on 2014-05-20
View PDF (2 pages)
dot icon07/04/2014
Appointment of Mr David Philip Mott as a secretary
View PDF (2 pages)
dot icon07/04/2014
Termination of appointment of Stephen O'sullivan as a director
View PDF (1 pages)
dot icon07/04/2014
Termination of appointment of James Ferris as a secretary
View PDF (1 pages)
dot icon07/04/2014
Termination of appointment of Barry Dark as a director
View PDF (1 pages)
dot icon07/04/2014
Termination of appointment of David Mott as a director
View PDF (1 pages)
dot icon07/04/2014
Termination of appointment of Mark Jenkinson as a director
View PDF (1 pages)
dot icon04/12/2013
Annual return made up to 2013-09-19 with full list of shareholders
View PDF (7 pages)
dot icon26/11/2013
Auditor's resignation
View PDF (2 pages)
dot icon22/10/2013
Current accounting period extended from 2013-10-31 to 2013-12-31
View PDF (3 pages)
dot icon18/09/2013
Termination of appointment of Paul Masterson as a director
View PDF (1 pages)
dot icon18/09/2013
Appointment of Geoffrey Sage Close as a director
View PDF (2 pages)
dot icon18/09/2013
Appointment of Mr Stephen Philip O'sullivan as a director
View PDF (2 pages)
dot icon18/09/2013
Termination of appointment of David Sutherland as a director
View PDF (1 pages)
dot icon18/09/2013
Appointment of Mark Richard Jenkinson as a director
View PDF (2 pages)
dot icon18/09/2013
Appointment of Kim Woolley as a director
View PDF (2 pages)
dot icon18/09/2013
Appointment of Barry Dark as a director
View PDF (2 pages)
dot icon18/09/2013
Appointment of Ian James Welch as a director
View PDF (2 pages)
dot icon18/09/2013
Appointment of Nigel Anthony Reynolds as a director
View PDF (2 pages)
dot icon18/09/2013
Appointment of David Mott as a director
View PDF (2 pages)
dot icon09/09/2013
Appointment of Mr James Daniel Ferris as a secretary
View PDF (1 pages)
dot icon09/09/2013
Termination of appointment of Femi Sobo-Allen as a secretary
View PDF (1 pages)
dot icon09/09/2013
Registered office address changed from Exchange Court Duncombe Street Leeds West Yorkshire LS1 4AX United Kingdom on 2013-09-10
View PDF (1 pages)
dot icon08/09/2013
Certificate of change of name
View PDF (2 pages)
dot icon08/09/2013
Change of name notice
View PDF (2 pages)
dot icon04/08/2013
Full accounts made up to 2012-10-31
View PDF (17 pages)
dot icon10/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
View PDF (4 pages)
dot icon25/07/2012
Full accounts made up to 2011-10-31
View PDF (13 pages)
dot icon24/05/2012
Appointment of Mr David William Sutherland as a director
View PDF (2 pages)
dot icon24/05/2012
Appointment of Mr Paul Masterson as a director
View PDF (2 pages)
dot icon24/05/2012
Termination of appointment of Caroline Bradley as a director
View PDF (1 pages)
dot icon11/01/2012
Termination of appointment of Philip Ireland as a director
View PDF (1 pages)
dot icon09/10/2011
Annual return made up to 2011-09-19 with full list of shareholders
View PDF (4 pages)
dot icon27/07/2011
Full accounts made up to 2010-10-31
View PDF (11 pages)
dot icon14/07/2011
Appointment of Femi Sobo-Allen as a secretary
View PDF (1 pages)
dot icon14/07/2011
Termination of appointment of Jeffrey Lader as a secretary
View PDF (1 pages)
dot icon08/06/2011
Certificate of change of name
View PDF (3 pages)
dot icon12/10/2010
Annual return made up to 2010-09-19 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2010
Director's details changed for Philip Anthony Ireland on 2010-09-19
View PDF (2 pages)
dot icon12/10/2010
Director's details changed for Caroline Jane Bradley on 2010-09-19
View PDF (2 pages)
dot icon12/10/2010
Secretary's details changed for Jeffrey Lader on 2010-09-19
View PDF (1 pages)
dot icon02/08/2010
Full accounts made up to 2009-10-31
View PDF (11 pages)
dot icon19/07/2010
Appointment of Jason Mark Robinson as a director
View PDF (3 pages)
dot icon18/07/2010
Termination of appointment of Angus Macdonald as a director
View PDF (2 pages)
dot icon18/01/2010
Full accounts made up to 2009-04-30
View PDF (11 pages)
dot icon05/01/2010
Registered office address changed from Canterbury House 85 Newhall Street Birmingham B3 1LH on 2010-01-06
View PDF (1 pages)
dot icon26/11/2009
Previous accounting period shortened from 2010-04-30 to 2009-10-31
View PDF (1 pages)
dot icon25/11/2009
Termination of appointment of Ian Welch as a secretary
View PDF (2 pages)
dot icon25/11/2009
Appointment of Jeffrey Lader as a secretary
View PDF (3 pages)
dot icon24/11/2009
Appointment of Caroline Jane Bradley as a director
View PDF (3 pages)
dot icon24/11/2009
Appointment of Philip Anthony Ireland as a director
View PDF (3 pages)
dot icon02/11/2009
Certificate of change of name
View PDF (2 pages)
dot icon02/11/2009
Change of name notice
View PDF (2 pages)
dot icon30/09/2009
Return made up to 19/09/09; full list of members
View PDF (3 pages)
dot icon15/10/2008
Return made up to 19/09/08; full list of members
View PDF (3 pages)
dot icon15/10/2008
Secretary's change of particulars / ian welch / 12/12/2007
View PDF (2 pages)
dot icon19/08/2008
Full accounts made up to 2008-04-30
View PDF (12 pages)
dot icon29/06/2008
Accounting reference date shortened from 30/09/2008 to 30/04/2008
View PDF (1 pages)
dot icon19/09/2007
New director appointed
View PDF (1 pages)
dot icon19/09/2007
Director resigned
View PDF (1 pages)
dot icon19/09/2007
Secretary resigned
View PDF (1 pages)
dot icon19/09/2007
New secretary appointed
View PDF (1 pages)
dot icon18/09/2007
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

22
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macdonald, Angus
Director
18/09/2007 - 30/06/2010
17
INCORPORATE SECRETARIAT LIMITED
Nominee Secretary
18/09/2007 - 18/09/2007
5849
INCORPORATE DIRECTORS LIMITED
Nominee Director
18/09/2007 - 18/09/2007
1381
Jennings, Bruce William
Director
19/05/2014 - Present
8
O'sullivan, Stephen Philip
Director
30/08/2013 - 31/03/2014
15

Persons with Significant Control

0

No PSC data available.

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Description

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About PLATFORM SECURITIES FINANCIAL LIMITED

PLATFORM SECURITIES FINANCIAL LIMITED is an(a) Dissolved company incorporated on 18/09/2007 with the registered office located at Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London EC4Y 8EN. There are currently 7 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 PLATFORM SECURITIES FINANCIAL LIMITED?

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PLATFORM SECURITIES FINANCIAL LIMITED is currently Dissolved. It was registered on 18/09/2007 and dissolved on 04/01/2016.

Where is PLATFORM SECURITIES FINANCIAL LIMITED located?

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PLATFORM SECURITIES FINANCIAL LIMITED is registered at Kildare House 3 Dorset Rise, 4th Floor, Blackfriars, London EC4Y 8EN.

What does PLATFORM SECURITIES FINANCIAL LIMITED do?

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PLATFORM SECURITIES FINANCIAL LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PLATFORM SECURITIES FINANCIAL LIMITED?

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The latest filing was on 04/01/2016: Final Gazette dissolved via voluntary strike-off.