PLATINUM WEALTH GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04960947

Incorporation date

11/11/2003

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2003)

19/08/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/05/2015

Completion of winding up

View PDF (2 pages)

24/11/2014

Order of court to wind up

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24/11/2014

Order of court to wind up

View PDF (2 pages)

30/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

12/11/2013

Annual return made up to 2013-11-12 with full list of shareholders

View PDF (5 pages)

12/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

12/11/2013

Register inspection address has been changed from The Quadrant Marlborough Road Lancing West Sussex BN15 8UF United Kingdom

View PDF (1 pages)

24/09/2013

Termination of appointment of Lucy Fowler as a director

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07/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

07/08/2013

Registered office address changed from the Quadrant Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF on 2013-08-08

View PDF (1 pages)

27/02/2013

Annual return made up to 2012-11-12 with full list of shareholders

View PDF (6 pages)

13/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

20/11/2011

Annual return made up to 2011-11-12 with full list of shareholders

View PDF (6 pages)

28/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

28/03/2011

Resolutions

View PDF (1 pages)

28/03/2011

Change of name notice

View PDF (1 pages)

16/12/2010

Annual return made up to 2010-11-12 with full list of shareholders

View PDF (6 pages)

04/11/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (7 pages)

28/06/2010

Certificate of change of name

View PDF (2 pages)

07/06/2010

Change of name notice

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11/04/2010

Resolutions

View PDF (1 pages)

11/04/2010

Change of name notice

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-11-12 with full list of shareholders

View PDF (6 pages)

30/11/2009

Director's details changed for Kevin John Fowler on 2009-12-01

View PDF (2 pages)

30/11/2009

Register inspection address has been changed

View PDF (1 pages)

30/11/2009

Director's details changed for Lucy Sarah Fowler on 2009-12-01

View PDF (2 pages)

11/11/2009

Termination of appointment of Keith Crawford as a secretary

View PDF (1 pages)

28/10/2009

Registered office address changed from the Quadrant Marlborough Road Lancing Business Park Lancing West Sussex BN11 1TU on 2009-10-29

View PDF (1 pages)

25/05/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

25/03/2009

Registered office changed on 26/03/2009 from the quadrant marlborough road lancing business park lancing west sussex BN15 8UR

View PDF (1 pages)

25/03/2009

Secretary appointed keith edward crawford

View PDF (1 pages)

05/03/2009

Registered office changed on 06/03/2009 from sovereign house, 22 shelley road worthing west sussex BN11 1TU

View PDF (1 pages)

05/03/2009

Appointment terminated secretary first instance secretariat LIMITED

View PDF (1 pages)

17/11/2008

Return made up to 12/11/08; full list of members

View PDF (4 pages)

30/09/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

31/08/2008

Resolutions

View PDF (1 pages)

21/08/2008

Ad 30/11/07\gbp si 1@1=1\gbp ic 1/2\

View PDF (2 pages)

19/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

19/12/2006

Return made up to 12/11/06; full list of members

View PDF (2 pages)

08/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

14/12/2005

Return made up to 12/11/05; full list of members

View PDF (2 pages)

25/05/2005

Accounts for a dormant company made up to 2004-11-30

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15/02/2005

Return made up to 12/11/04; full list of members

View PDF (7 pages)

15/02/2005

New secretary appointed

View PDF (2 pages)

15/02/2005

Secretary resigned

View PDF (1 pages)

04/12/2004

Registered office changed on 05/12/04 from: columbia house, columbia drive worthing west sussex BN13 3HD

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (1 pages)

13/11/2003

Secretary resigned

View PDF (1 pages)

13/11/2003

Director resigned

View PDF (1 pages)

13/11/2003

New secretary appointed

View PDF (1 pages)

13/11/2003

New director appointed

View PDF (1 pages)

11/11/2003

Incorporation

View PDF (13 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	11/11/2003 - 13/11/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	11/11/2003 - 13/11/2003	9239
Fowler, Lucy Sarah	Director	13/11/2003 - 31/08/2013	2
Crawford, Keith Edward	Secretary	15/03/2009 - 13/10/2009	-
Fowler, Kevin John	Secretary	13/11/2003 - 01/01/2005	-

Persons with Significant Control

No PSC data available.

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Description

About PLATINUM WEALTH GROUP LIMITED

PLATINUM WEALTH GROUP LIMITED is an(a) Dissolved company incorporated on 11/11/2003 with the registered office located at 26 Withdean Avenue, Goring-By-Sea, Worthing, West Sussex BN12 4XD. 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 WEALTH GROUP LIMITED?

PLATINUM WEALTH GROUP LIMITED is currently Dissolved. It was registered on 11/11/2003 and dissolved on 19/08/2015.

Where is PLATINUM WEALTH GROUP LIMITED located?

PLATINUM WEALTH GROUP LIMITED is registered at 26 Withdean Avenue, Goring-By-Sea, Worthing, West Sussex BN12 4XD.

What does PLATINUM WEALTH GROUP LIMITED do?

PLATINUM WEALTH GROUP LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for PLATINUM WEALTH GROUP LIMITED?

The latest filing was on 19/08/2015: Final Gazette dissolved following liquidation.