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Platinum-Merchant Investments Limited

Platinum-Merchant Investments Limited is a dissolved company incorporated on 5 June 2000 with the registered office located in Cardiff, South Glamorgan. Platinum-Merchant Investments Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 25 April 2023 (2 years 6 months ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
04008044
Private limited company
Age
25 years
Incorporated 5 June 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
4385
04008044: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 6 years
Telephone
02078876110
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Dalip Singh
Director • Secretary • PSC • Managing Director • Malaysian • Born in May 1962 • Lives in Malaysia
Mr. Jamit Singh
Director • Overseas Director • Malaysian • Lives in Malaysia • Born in May 1966
Mr. Harish Merchant
Director • Ceo & Director • British • Lives in UK • Born in Jun 1932
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Jun 2021
For period 30 Jun ⟶ 30 Jun 2021
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 6 Months Ago on 25 Apr 2023
Compulsory Gazette Notice
2 Years 10 Months Ago on 17 Jan 2023
Confirmation Submitted
3 Years Ago on 31 Jul 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 9 Jul 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jul 2022
Compulsory Strike-Off Suspended
3 Years Ago on 26 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 18 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 25 Jul 2021
Confirmation Submitted
4 Years Ago on 4 Jan 2021
Dormant Accounts Submitted
5 Years Ago on 3 Apr 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 25 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 17 Jan 2023
Confirmation statement made on 31 October 2021 with no updates
Submitted on 31 Jul 2022
Compulsory strike-off action has been discontinued
Submitted on 9 Jul 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 8 Jul 2022
Compulsory strike-off action has been suspended
Submitted on 26 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 18 Jan 2022
Accounts for a dormant company made up to 30 June 2020
Submitted on 25 Jul 2021
Confirmation statement made on 31 October 2020 with no updates
Submitted on 4 Jan 2021
Accounts for a dormant company made up to 30 June 2019
Submitted on 3 Apr 2020
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Repayment History
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