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The London Platinum And Palladium Fixing Company Limited

The London Platinum And Palladium Fixing Company Limited is a dissolved company incorporated on 3 December 2004 with the registered office located in London, Greater London. The London Platinum And Palladium Fixing Company Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 15 October 2024 (10 months ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
05304018
Private limited by guarantee without share capital
Age
20 years
Incorporated 3 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 December 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Richard Burbidge Mansions
1 Brasenose Drive
London
SW13 8RB
United Kingdom
Address changed on 21 Jun 2024 (1 year 2 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
2
PSC • PSC
Director • Business Executive • British • Lives in UK • Born in Sep 1967
Director • Trader • American • Lives in UK • Born in Nov 1980
Director • Banker • British • Lives in England • Born in Oct 1973
Director • MD, HSBC Bank Usa • British,american • Lives in United States • Born in Jun 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£10.92K
Decreased by £4.44K (-29%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.92K
Decreased by £13.44K (-55%)
Total Liabilities
-£4K
Decreased by £4K (-50%)
Net Assets
£6.92K
Decreased by £9.44K (-58%)
Debt Ratio (%)
37%
Increased by 3.78% (+12%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 15 Oct 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 17 Jul 2024
Rupert Prest Resigned
1 Year 1 Month Ago on 11 Jul 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
John Patrick Metcalf Resigned
1 Year 2 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 8 Dec 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 15 Oct 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Jul 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Application to strike the company off the register
Submitted on 17 Jul 2024
Termination of appointment of Rupert Prest as a director on 11 July 2024
Submitted on 11 Jul 2024
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of John Patrick Metcalf as a director on 30 June 2024
Submitted on 1 Jul 2024
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 25 Richard Burbidge Mansions 1 Brasenose Drive London SW13 8RB on 21 June 2024
Submitted on 21 Jun 2024
Confirmation statement made on 3 December 2023 with no updates
Submitted on 20 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 8 Dec 2023
Repayment History
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