Platinum-merchant Investments Limited, Cardiff

About
Name: Platinum-merchant Investments Limited
Number: 04008044
Incorporation date: 2000-06-05
End of financial year: 30 June
 
Address: 04008044: Companies House Default Address
Cardiff
CF14 8LH
SIC code: 70229 - Management consultancy activities other than financial management
68100 - Buying and selling of own real estate
64999 - Financial intermediation not elsewhere classified
46180 - Agents specialized in the sale of other particular products
Company staff
People with significant control
Dalip S.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30
Number Shares Allotted - 100 100 100 100 100 100 100 100 100 100
Shareholder Funds 100 100 100 100 100 100 100 - - - -

Platinum-Merchant Investments Limited was officially closed on 2023-04-25. Platinum-merchant Investments was a private limited company that was situated at 04008044: Companies House Default Address, Cardiff, CF14 8LH. Its net worth was valued to be 100 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (officially started on 2000-06-05) was run by 3 directors and 1 secretary.
Director Jamit S. who was appointed on 17 November 2007.
Director Harish M. who was appointed on 07 June 2006.
Director Dalip S. who was appointed on 07 January 2002.
Among the secretaries, we can name: Dalip S. appointed on 20 June 2005.

The company was categorised as "management consultancy activities other than financial management" (70229), "buying and selling of own real estate" (68100), "financial intermediation not elsewhere classified" (64999). As stated in the Companies House records, there was a name change on 2003-08-12, their previous name was Platinum - Merchant Investment Partners. The latest confirmation statement was sent on 2021-10-31 and last time the annual accounts were sent was on 30 June 2021. 2015-10-31 was the date of the latest annual return.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Accounts for a dormant company made up to 2021-06-30
filed on: 8th, July 2022 | accounts
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