PLATINUM INVESTMENT TRUST PLC

Key Data

Status

Dissolved

Company No.

00056162

Incorporation date

18/02/1898

Size

Interim

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1900)

09/06/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/03/2018

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

05/03/2018

Liquidators' statement of receipts and payments to 2018-01-30

View PDF (5 pages)

22/08/2017

Liquidators' statement of receipts and payments to 2017-07-30

View PDF (5 pages)

23/02/2017

Liquidators' statement of receipts and payments to 2017-01-30

View PDF (5 pages)

23/08/2016

Liquidators' statement of receipts and payments to 2016-07-30

View PDF (5 pages)

02/03/2016

Liquidators' statement of receipts and payments to 2016-01-30

View PDF (5 pages)

18/08/2015

Liquidators' statement of receipts and payments to 2015-07-30

View PDF (5 pages)

23/06/2015

Insolvency filing

View PDF (1 pages)

03/03/2015

Liquidators' statement of receipts and payments to 2015-01-30

View PDF (5 pages)

19/08/2014

Liquidators' statement of receipts and payments to 2014-07-30

View PDF (5 pages)

03/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2014

Insolvency court order

View PDF (11 pages)

03/07/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/03/2014

Liquidators' statement of receipts and payments to 2014-01-30

View PDF (5 pages)

15/08/2013

Liquidators' statement of receipts and payments to 2013-07-30

View PDF (5 pages)

25/02/2013

Liquidators' statement of receipts and payments to 2013-01-30

View PDF (5 pages)

04/09/2012

Liquidators' statement of receipts and payments to 2012-07-30

View PDF (5 pages)

28/02/2012

Liquidators' statement of receipts and payments to 2012-01-30

View PDF (5 pages)

30/08/2011

Liquidators' statement of receipts and payments to 2011-07-30

View PDF (5 pages)

27/04/2011

Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 2011-04-27

View PDF (2 pages)

02/03/2011

Liquidators' statement of receipts and payments to 2011-01-30

View PDF (5 pages)

08/02/2011

Register(s) moved to registered inspection location

View PDF (2 pages)

08/02/2011

Register inspection address has been changed

View PDF (2 pages)

03/09/2010

Liquidators' statement of receipts and payments to 2010-07-30

View PDF (5 pages)

24/02/2010

Liquidators' statement of receipts and payments to 2010-01-30

View PDF (5 pages)

14/08/2009

Liquidators' statement of receipts and payments to 2009-07-30

View PDF (5 pages)

12/02/2009

Liquidators' statement of receipts and payments to 2009-01-30

View PDF (5 pages)

12/08/2008

Liquidators' statement of receipts and payments to 2008-07-30

View PDF (5 pages)

03/03/2008

Liquidators' statement of receipts and payments to 2008-07-30

View PDF (7 pages)

01/03/2007

Interim accounts made up to 2007-01-30

View PDF (5 pages)

08/02/2007

Declaration of solvency

View PDF (3 pages)

08/02/2007

Resolutions

View PDF (1 pages)

08/02/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

07/02/2007

Registered office changed on 07/02/07 from: 20/22 bedford row london WC1R 4JS

View PDF (1 pages)

17/11/2006

Group of companies' accounts made up to 2006-04-30

View PDF (48 pages)

08/08/2006

Ad 27/07/06--------- £ si [email protected]=109551 £ ic 13764885/13874436

View PDF (2 pages)

21/07/2006

Miscellaneous

View PDF (1 pages)

30/06/2006

Return made up to 22/05/06; bulk list available separately

View PDF (9 pages)

18/04/2006

£ nc 20761588/20711588 14/03/06

View PDF (1 pages)

03/04/2006

£ ic 13814885/13764885 14/03/06 £ sr [email protected]=50000

View PDF (1 pages)

20/10/2005

£ ic 13954885/13814885 16/09/05 £ sr [email protected]=140000

View PDF (1 pages)

19/09/2005

Group of companies' accounts made up to 2005-04-30

View PDF (41 pages)

02/08/2005

Ad 03/06/05--------- £ si [email protected]=80066 £ ic 13874819/13954885

View PDF (2 pages)

12/07/2005

Return made up to 22/05/05; bulk list available separately

View PDF (9 pages)

31/05/2005

£ ic 14677356/14669356 29/04/05 £ sr [email protected]=8000

View PDF (1 pages)

19/04/2005

£ nc 20801588/20761588 16/03/05

View PDF (1 pages)

19/04/2005

£ ic 14717356/14677356 16/03/05 £ sr [email protected]=40000

View PDF (1 pages)

09/12/2004

Nc dec already adjusted 16/11/04

View PDF (1 pages)

09/12/2004

£ ic 14907356/14717356 16/11/04 £ sr [email protected]=190000

View PDF (1 pages)

07/10/2004

Group of companies' accounts made up to 2004-04-30

View PDF (45 pages)

07/09/2004

Return made up to 22/05/04; bulk list available separately

View PDF (9 pages)

09/08/2004

New secretary appointed

View PDF (1 pages)

09/08/2004

Secretary resigned

View PDF (2 pages)

24/06/2004

£ ic 14907435/14112898 14/05/04 £ sr [email protected]=794537

View PDF (1 pages)

18/05/2004

£ ic 15377435/14907435 19/04/04 £ sr [email protected]=470000

View PDF (1 pages)

16/04/2004

£ ic 15702435/15377435 15/03/04 £ sr [email protected]=325000

View PDF (1 pages)

27/01/2004

Certificate of cancellation of share premium account

View PDF (1 pages)

27/01/2004

Resolutions

View PDF (1 pages)

22/01/2004

Court order

View PDF (3 pages)

07/01/2004

Interim accounts made up to 2003-10-31

View PDF (10 pages)

28/10/2003

Ad 17/10/03--------- £ si 4152@1=4152 £ ic 15698283/15702435

View PDF (2 pages)

01/10/2003

Return made up to 22/05/03; bulk list available separately

View PDF (9 pages)

03/09/2003

Group of companies' accounts made up to 2003-04-30

View PDF (42 pages)

09/02/2003

Secretary resigned

View PDF (1 pages)

09/02/2003

New secretary appointed

View PDF (2 pages)

09/02/2003

Registered office changed on 09/02/03 from: ground floor,ryder court 14 ryder street london SW1Y 6QB

View PDF (1 pages)

05/02/2003

Resolutions

View PDF (0 pages)

05/02/2003

Resolutions

View PDF (0 pages)

05/02/2003

Resolutions

View PDF (0 pages)

05/02/2003

Resolutions

View PDF (3 pages)

31/01/2003

Certificate of change of name

View PDF (4 pages)

23/12/2002

Resolutions

View PDF (0 pages)

23/12/2002

Resolutions

View PDF (1 pages)

22/12/2002

Group of companies' accounts made up to 2002-04-30

View PDF (34 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (0 pages)

22/12/2002

Resolutions

View PDF (3 pages)

11/12/2002

Resolutions

View PDF (0 pages)

11/12/2002

Resolutions

View PDF (3 pages)

10/12/2002

Particulars of contract relating to shares

View PDF (3 pages)

10/12/2002

Ad 25/11/02--------- £ si [email protected]=127091 £ ic 15698282/15825373

View PDF (4 pages)

04/12/2002

Ad 25/11/02--------- £ si [email protected]=127091 £ ic 15571191/15698282

View PDF (4 pages)

29/10/2002

Ad 06/09/02--------- £ si [email protected]=10758116 £ ic 4813075/15571191

View PDF (6 pages)

14/10/2002

£ ic 4843075/4813075 20/09/02 £ sr [email protected]=30000

View PDF (1 pages)

04/10/2002

Nc inc already adjusted 26/07/02

View PDF (1 pages)

04/10/2002

Nc dec already adjusted 26/07/02

View PDF (1 pages)

04/10/2002

Resolutions

View PDF (1 pages)

04/10/2002

Resolutions

View PDF (0 pages)

04/10/2002

Resolutions

View PDF (1 pages)

04/10/2002

New director appointed

View PDF (3 pages)

26/07/2002

£ ic 4863075/4843075 08/07/02 £ sr [email protected]=20000

View PDF (2 pages)

09/07/2002

Listing of particulars

View PDF (97 pages)

26/06/2002

Return made up to 22/05/02; bulk list available separately

View PDF (8 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

Director resigned

View PDF (1 pages)

13/03/2002

New director appointed

View PDF (3 pages)

13/03/2002

New director appointed

View PDF (2 pages)

13/03/2002

New director appointed

View PDF (3 pages)

15/02/2002

Director resigned

View PDF (1 pages)

09/11/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/10/2001

£ ic 4495977/4420977 15/08/01 £ sr [email protected]=75000

View PDF (2 pages)

11/09/2001

Resolutions

View PDF (0 pages)

11/09/2001

Resolutions

View PDF (0 pages)

11/09/2001

Resolutions

View PDF (2 pages)

11/09/2001

Group of companies' accounts made up to 2001-04-30

View PDF (37 pages)

13/08/2001

Interim accounts made up to 2001-07-31

View PDF (9 pages)

25/07/2001

Certificate of reduction of share premium

View PDF (1 pages)

20/07/2001

Court order

View PDF (2 pages)

29/06/2001

Resolutions

View PDF (1 pages)

14/06/2001

Return made up to 22/05/01; bulk list available separately

View PDF (8 pages)

16/03/2001

£ ic 4498216/4460716 16/02/01 £ sr [email protected]=37500

View PDF (1 pages)

22/12/2000

Particulars of contract relating to shares

View PDF (4 pages)

22/12/2000

Ad 02/10/00--------- £ si [email protected]=48000 £ ic 4450216/4498216

View PDF (2 pages)

27/10/2000

Full group accounts made up to 2000-04-30

View PDF (41 pages)

16/10/2000

Resolutions

View PDF (0 pages)

16/10/2000

Resolutions

View PDF (0 pages)

16/10/2000

Resolutions

View PDF (3 pages)

15/06/2000

Registered office changed on 15/06/00 from: 10 park place london SW1A 1LP

View PDF (1 pages)

13/06/2000

Return made up to 22/05/00; bulk list available separately

View PDF (8 pages)

11/10/1999

Full group accounts made up to 1999-04-30

View PDF (33 pages)

10/06/1999

Return made up to 22/05/99; bulk list available separately

View PDF (7 pages)

07/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/11/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/1998

Full group accounts made up to 1998-04-30

View PDF (30 pages)

23/06/1998

Secretary's particulars changed

View PDF (1 pages)

23/06/1998

Return made up to 22/05/98; bulk list available separately

View PDF (11 pages)

19/03/1998

Auditor's resignation

View PDF (2 pages)

02/10/1997

Full group accounts made up to 1997-04-30

View PDF (32 pages)

17/06/1997

Return made up to 22/05/97; bulk list available separately

View PDF (12 pages)

09/09/1996

Full group accounts made up to 1996-04-30

View PDF (69 pages)

02/09/1996

Auditor's resignation

View PDF (2 pages)

11/08/1996

Particulars of contract relating to shares

View PDF (4 pages)

11/08/1996

Ad 30/04/96--------- £ si [email protected]

View PDF (2 pages)

30/07/1996

Return made up to 22/05/96; bulk list available separately

View PDF (11 pages)

30/07/1996

Ad 30/04/96--------- £ si [email protected]=315277 £ ic 3892960/4208237

View PDF (2 pages)

04/07/1996

Ad 12/06/96--------- £ si [email protected]=96515 £ ic 3796445/3892960

View PDF (3 pages)

04/07/1996

Resolutions

View PDF (1 pages)

20/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

09/05/1996

Ad 30/04/96--------- £ si [email protected]=3016091 £ ic 780354/3796445

View PDF (9 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

08/05/1996

Particulars of mortgage/charge

View PDF (4 pages)

08/05/1996

Notice of intention to trade as an investment co.

View PDF (1 pages)

30/04/1996

Resolutions

View PDF (1 pages)

30/04/1996

Resolutions

View PDF (0 pages)

30/04/1996

Resolutions

View PDF (0 pages)

30/04/1996

Resolutions

View PDF (85 pages)

30/04/1996

£ nc 2150000/18000000 12/04/96

View PDF (1 pages)

25/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

Secretary resigned

View PDF (1 pages)

25/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

Director resigned

View PDF (1 pages)

25/04/1996

Director resigned

View PDF (1 pages)

24/04/1996

Certificate of change of name

View PDF (4 pages)

23/04/1996

New director appointed

View PDF (7 pages)

23/04/1996

New director appointed

View PDF (3 pages)

19/04/1996

Registered office changed on 19/04/96 from: 9 regent parade harrogate north yorkshire HG1 5AN

View PDF (1 pages)

19/04/1996

New director appointed

View PDF (2 pages)

19/04/1996

New director appointed

View PDF (3 pages)

19/04/1996

New secretary appointed

View PDF (2 pages)

29/03/1996

Accounting reference date extended from 31/03 to 30/04

View PDF (1 pages)

22/03/1996

Listing of particulars

View PDF (93 pages)

01/03/1996

Director resigned

View PDF (1 pages)

01/03/1996

Director resigned

View PDF (1 pages)

24/08/1995

Full group accounts made up to 1995-03-31

View PDF (29 pages)

17/07/1995

New director appointed

View PDF (2 pages)

17/07/1995

New director appointed

View PDF (1 pages)

17/07/1995

Director resigned

View PDF (0 pages)

20/06/1995

Return made up to 22/05/95; bulk list available separately

View PDF (14 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (146 pages)

13/09/1994

Director resigned

View PDF (2 pages)

09/09/1994

Registered office changed on 09/09/94 from: stockton hermitage malton road york YO3 9TL

View PDF (0 pages)

22/07/1994

Full group accounts made up to 1994-03-31

View PDF (32 pages)

17/06/1994

Return made up to 22/05/94; bulk list available separately

View PDF (0 pages)

08/06/1994

Director resigned

View PDF (2 pages)

08/06/1994

Director resigned

View PDF (0 pages)

22/02/1994

New director appointed

View PDF (3 pages)

22/02/1994

New director appointed

View PDF (0 pages)

08/12/1993

Ad 05/11/93--------- £ si [email protected]=8832 £ ic 771522/780354

View PDF (0 pages)

06/12/1993

Ad 05/11/93--------- £ si [email protected]

View PDF (0 pages)

06/12/1993

Ad 05/11/93--------- £ si [email protected]

View PDF (0 pages)

03/08/1993

Full group accounts made up to 1993-03-31

View PDF (31 pages)

22/07/1993

Particulars of contract relating to shares

View PDF (3 pages)

22/07/1993

Ad 08/05/93--------- £ si [email protected]

View PDF (0 pages)

24/06/1993

Return made up to 22/05/93; bulk list available separately

View PDF (0 pages)

22/06/1993

Director resigned

View PDF (2 pages)

22/06/1993

Director resigned

View PDF (0 pages)

11/06/1993

Registered office changed on 11/06/93 from: prospect mill greetland nr halifax HX4 8LY

View PDF (0 pages)

11/06/1993

Ad 08/05/93--------- £ si [email protected]=361445 £ ic 388131/749576

View PDF (0 pages)

05/06/1993

New director appointed

View PDF (3 pages)

25/05/1993

Nc inc already adjusted 04/05/93

View PDF (0 pages)

25/05/1993

Resolutions

View PDF (0 pages)

25/05/1993

Resolutions

View PDF (0 pages)

25/05/1993

Resolutions

View PDF (0 pages)

25/05/1993

Resolutions

View PDF (0 pages)

20/05/1993

New director appointed

View PDF (2 pages)

20/05/1993

New director appointed

View PDF (0 pages)

16/04/1993

Listing of particulars

View PDF (75 pages)

23/10/1992

Particulars of contract relating to shares

View PDF (4 pages)

23/10/1992

Ad 14/09/92--------- £ si [email protected]

View PDF (0 pages)

05/10/1992

Ad 14/09/92--------- £ si [email protected]=68131 £ ic 320000/388131

View PDF (0 pages)

30/09/1992

Particulars of mortgage/charge

View PDF (7 pages)

30/09/1992

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1992

New director appointed

View PDF (2 pages)

30/09/1992

Nc inc already adjusted 14/09/92

View PDF (0 pages)

30/09/1992

Resolutions

View PDF (0 pages)

30/09/1992

Resolutions

View PDF (0 pages)

30/09/1992

Accounting reference date extended from 31/12 to 31/03

View PDF (0 pages)

07/09/1992

Interim accounts made up to 1992-06-30

View PDF (4 pages)

22/07/1992

New director appointed

View PDF (2 pages)

22/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/07/1992

Particulars of contract relating to shares

View PDF (0 pages)

21/07/1992

Ad 18/05/92--------- £ si [email protected]

View PDF (0 pages)

08/07/1992

Ad 18/05/92--------- £ si [email protected]

View PDF (0 pages)

23/06/1992

Full group accounts made up to 1991-12-31

View PDF (21 pages)

23/06/1992

Return made up to 22/05/92; bulk list available separately

View PDF (0 pages)

11/06/1992

Listing of particulars

View PDF (50 pages)

22/05/1992

Resolutions

View PDF (0 pages)

22/05/1992

Resolutions

View PDF (0 pages)

22/05/1992

£ nc 490000/986500 18/05/92

View PDF (0 pages)

09/03/1992

Director resigned

View PDF (2 pages)

09/03/1992

Director resigned

View PDF (0 pages)

27/02/1992

New director appointed

View PDF (3 pages)

25/10/1991

Full group accounts made up to 1990-12-31

View PDF (20 pages)

23/07/1991

Full group accounts made up to 1989-12-31

View PDF (19 pages)

02/06/1991

Return made up to 22/05/91; bulk list available separately

View PDF (0 pages)

31/05/1991

Certificate of change of name

View PDF (2 pages)

03/08/1990

Return made up to 22/05/90; full list of members

View PDF (0 pages)

23/05/1990

Director resigned

View PDF (0 pages)

13/03/1990

New director appointed

View PDF (0 pages)

13/03/1990

New director appointed

View PDF (0 pages)

22/11/1989

New director appointed

View PDF (0 pages)

22/11/1989

Nc inc already adjusted 16/11/89

View PDF (0 pages)

22/11/1989

Resolutions

View PDF (0 pages)

22/11/1989

Resolutions

View PDF (0 pages)

22/11/1989

Resolutions

View PDF (0 pages)

22/11/1989

Resolutions

View PDF (40 pages)

26/10/1989

Listing of particulars

View PDF (37 pages)

04/08/1989

New director appointed

View PDF (0 pages)

20/06/1989

Return made up to 23/05/89; full list of members

View PDF (0 pages)

24/05/1989

Full accounts made up to 1988-12-31

View PDF (17 pages)

28/06/1988

Accounts made up to 1987-12-31

View PDF (17 pages)

28/06/1988

Return made up to 24/05/88; full list of members

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27/04/1988

Auditor's resignation

View PDF (0 pages)

23/07/1987

Accounts made up to 1986-12-31

View PDF (10 pages)

23/07/1987

Return made up to 26/05/87; full list of members

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14/08/1986

Return made up to 27/05/86; full list of members

View PDF (0 pages)

12/07/1986

Group of companies' accounts made up to 1985-12-31

View PDF (17 pages)

20/08/1985

Accounts made up to 1984-12-31

View PDF (10 pages)

08/09/1984

Accounts made up to 1983-12-31

View PDF (9 pages)

12/08/1983

Accounts made up to 1982-12-31

View PDF (16 pages)

23/06/1982

Accounts made up to 1981-12-31

View PDF (11 pages)

26/06/1981

Accounts made up to 1980-12-31

View PDF (11 pages)

26/06/1980

Accounts made up to 1979-12-31

View PDF (10 pages)

09/08/1979

Accounts made up to 1978-12-31

View PDF (10 pages)

19/06/1978

Accounts made up to 1977-12-31

View PDF (15 pages)

03/08/1977

Accounts made up to 1976-12-31

View PDF (18 pages)

23/07/1976

Accounts made up to 1975-12-31

View PDF (23 pages)

29/12/1975

Accounts made up to 1974-12-31

View PDF (23 pages)

01/01/1900

Miscellaneous

View PDF (1 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

30/04/2005

Last change occurred

30/04/2005

Accounts

Interim

Last made up date

30/04/2005

Next account date

30/04/2006

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Financial Ratios

No financial ratios available

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People

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Persons with Significant Control

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No. of employees:

Description

About PLATINUM INVESTMENT TRUST PLC

PLATINUM INVESTMENT TRUST PLC is an(a) Dissolved company incorporated on 18/02/1898 with the registered office located at 7 More London Riverside, London SE1 2RT. There are currently 5 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 PLATINUM INVESTMENT TRUST PLC?

PLATINUM INVESTMENT TRUST PLC is currently Dissolved. It was registered on 18/02/1898 and dissolved on 09/06/2018.

Where is PLATINUM INVESTMENT TRUST PLC located?

PLATINUM INVESTMENT TRUST PLC is registered at 7 More London Riverside, London SE1 2RT.

What does PLATINUM INVESTMENT TRUST PLC do?

PLATINUM INVESTMENT TRUST PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for PLATINUM INVESTMENT TRUST PLC?

The latest filing was on 09/06/2018: Final Gazette dissolved following liquidation.