PLATINUM FINANCIAL COMPLIANCE LTD

Key Data

Status

Dissolved

Company No.

10403130

Incorporation date

30/09/2016

Size

Dormant

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/06/2023)

02/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2025

Application to strike the company off the register

View PDF (1 pages)

18/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

27/08/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (2 pages)

16/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

03/09/2025

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Comp. code:

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Description

About PLATINUM FINANCIAL COMPLIANCE LTD

PLATINUM FINANCIAL COMPLIANCE LTD is an(a) Dissolved company incorporated on 30/09/2016 with the registered office located at 38 Fieldway, Dagenham, Essex RM8 2BE. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PLATINUM FINANCIAL COMPLIANCE LTD?

PLATINUM FINANCIAL COMPLIANCE LTD is currently Dissolved. It was registered on 30/09/2016 and dissolved on 02/12/2025.

Where is PLATINUM FINANCIAL COMPLIANCE LTD located?

PLATINUM FINANCIAL COMPLIANCE LTD is registered at 38 Fieldway, Dagenham, Essex RM8 2BE.

What does PLATINUM FINANCIAL COMPLIANCE LTD do?

PLATINUM FINANCIAL COMPLIANCE LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for PLATINUM FINANCIAL COMPLIANCE LTD?

The latest filing was on 02/12/2025: Final Gazette dissolved via voluntary strike-off.