PLATINUM HOUSE FINANCIAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04020955

Incorporation date

22/06/2000

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2000)

30/03/2026

Information not on the register a notification of the appointment of a secretary was removed on 30/03/2026 as it is no longer considered to form part of the register.

View PDF (0 pages)

30/03/2026

Information not on the register a notification of the termination of a secretary was removed on 30/03/2026 as it is no longer considered to form part of the register.

View PDF (0 pages)

21/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

29/01/2009

Statement of affairs with form 4.19

View PDF (5 pages)

29/01/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/01/2009

Resolutions

View PDF (1 pages)

25/01/2009

Registered office changed on 26/01/2009 from 1 ebury mews belgravia london SW1W 9NX

View PDF (1 pages)

15/01/2009

Certificate of change of name

View PDF (2 pages)

12/01/2009

Certificate of change of name

View PDF (2 pages)

12/10/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (3 pages)

21/09/2008

Return made up to 23/06/08; no change of members

View PDF (6 pages)

22/01/2008

Return made up to 23/06/07; no change of members

View PDF (6 pages)

22/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/01/2008

Registered office changed on 23/01/08

View PDF (0 pages)

03/08/2007

Registered office changed on 04/08/07 from: 51A the broadway ealing london W5 5JN

View PDF (1 pages)

08/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

16/02/2007

Amended accounts made up to 2005-06-30

View PDF (4 pages)

15/10/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

23/11/2005

New secretary appointed

View PDF (1 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

21/08/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

21/08/2005

Director's particulars changed

View PDF (0 pages)

02/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

30/10/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

30/10/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

06/07/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

30/09/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

03/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

17/10/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

19/08/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

19/08/2002

Director's particulars changed

View PDF (0 pages)

19/08/2002

Registered office changed on 20/08/02 from: 259 church road hayes middlesex UB3 2LQ

View PDF (1 pages)

22/04/2002

Certificate of change of name

View PDF (2 pages)

26/09/2001

Certificate of change of name

View PDF (2 pages)

05/08/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

05/08/2001

Secretary's particulars changed

View PDF (0 pages)

27/03/2001

Certificate of change of name

View PDF (2 pages)

06/09/2000

Ad 22/06/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

06/09/2000

Registered office changed on 07/09/00 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PLATINUM HOUSE FINANCIAL SERVICES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/06/2007

Last change occurred

29/06/2007

Accounts

Total Exemption Small

Last made up date

29/06/2007

Next account date

29/06/2008

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
Bhardwaj Corporate Services Limited	Nominee Director	22/06/2000 - 22/06/2000	6099
Bhardwaj, Ashok	Nominee Secretary	22/06/2000 - 22/06/2000	2080
Hanif, Mohammad Khawar	Director	26/06/2000 - Present	3
Colman, Tim	Secretary	16/11/2004 - 22/03/2005	2
Hanif, Mohamad Khawar	Secretary	26/06/2000 - 21/11/2005	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PLATINUM HOUSE FINANCIAL SERVICES LIMITED

PLATINUM HOUSE FINANCIAL SERVICES LIMITED is an(a) Dissolved company incorporated on 22/06/2000 with the registered office located at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY. 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 HOUSE FINANCIAL SERVICES LIMITED?

PLATINUM HOUSE FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 22/06/2000 and dissolved on 21/04/2010.

Where is PLATINUM HOUSE FINANCIAL SERVICES LIMITED located?

PLATINUM HOUSE FINANCIAL SERVICES LIMITED is registered at Hunter House, 109 Snakes Lane West, Woodford Green, Essex IG8 0DY.

What does PLATINUM HOUSE FINANCIAL SERVICES LIMITED do?

PLATINUM HOUSE FINANCIAL SERVICES LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for PLATINUM HOUSE FINANCIAL SERVICES LIMITED?

The latest filing was on 30/03/2026: Information not on the register a notification of the appointment of a secretary was removed on 30/03/2026 as it is no longer considered to form part of the register..