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Platform Group Holdings Limited

Platform Group Holdings Limited is a dissolved company incorporated on 29 February 2000 with the registered office located in London, City of London. Platform Group Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 29 March 2018 (7 years ago)
Was 18 years old at the time of dissolution
Company No
03936396
Private limited company
Age
25 years
Incorporated 29 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Hill House
1 Little New Street
London
EC4A 3TR
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Head Of Business Banking And Commercial • British • Lives in England • Born in Aug 1975
Director • Director Of Strategic Planning • British • Lives in UK • Born in Dec 1976
Director • Scottish • Lives in England • Born in Dec 1977
Director • Head Of Costs • British • Lives in England • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Key Fund Investments Limited
Isabel Mary Chadwick is a mutual person.
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Tick Finance Ltd
Grahame George Scott McGirr is a mutual person.
Active
Kaba Consulting Limited
Isabel Mary Chadwick is a mutual person.
Active
20 Hornton Street RTM Company Limited
Grahame George Scott McGirr is a mutual person.
Active
Mammoth Finance Limited
Grahame George Scott McGirr is a mutual person.
Active
Gavioli Ltd
Grahame George Scott McGirr is a mutual person.
Active
Rhythm Management Solutions Ltd
Mr Nicholas Gibson Websdell is a mutual person.
Active
Bsip Delivery Company Limited
Isabel Mary Chadwick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £968K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£144.63M
Increased by £980K (+1%)
Total Liabilities
-£129M
Increased by £887K (+1%)
Net Assets
£15.63M
Increased by £93K (+1%)
Debt Ratio (%)
89%
Increased by 0.01% (0%)
Latest Activity
Registers Moved To Inspection Address
8 Years Ago on 12 Jun 2017
Voluntary Liquidator Appointed
8 Years Ago on 2 Jun 2017
Inspection Address Changed
8 Years Ago on 1 Jun 2017
Registered Address Changed
8 Years Ago on 5 Oct 2016
Declaration of Solvency
8 Years Ago on 4 Oct 2016
Voluntary Liquidator Appointed
8 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 25 May 2016
Full Accounts Submitted
9 Years Ago on 6 Oct 2015
Mr Nicholas Gibson Websdell Appointed
10 Years Ago on 20 Aug 2015
Ms Isabel Mary Chadwick Appointed
10 Years Ago on 20 Aug 2015
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Documents
Submitted on 29 Mar 2018
Return of final meeting in a members' voluntary winding up
Submitted on 29 Dec 2017
Liquidators' statement of receipts and payments to 21 September 2017
Submitted on 27 Nov 2017
Register(s) moved to registered inspection location Secretariat Miller Street Tower Miller Street Manchester M60 0AL
Submitted on 12 Jun 2017
Appointment of a voluntary liquidator
Submitted on 2 Jun 2017
Submitted on 2 Jun 2017
Register inspection address has been changed to Secretariat Miller Street Tower Miller Street Manchester M60 0AL
Submitted on 1 Jun 2017
Registered office address changed from , Secretariat Miller Street Tower, Miller Street, Manchester, England, M60 0AL to Hill House 1 Little New Street London EC4A 3TR on 5 October 2016
Submitted on 5 Oct 2016
Appointment of a voluntary liquidator
Submitted on 4 Oct 2016
Resolutions
Submitted on 4 Oct 2016
Repayment History
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