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Platinum Diamonds Limited

Platinum Diamonds Limited is a dissolved company incorporated on 3 March 2005 with the registered office located in London, City of London. Platinum Diamonds Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 9 October 2018 (7 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
05381611
Private limited company
Age
20 years
Incorporated 3 March 2005
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
Address
1st Floor Holborn Gate
330 High Holborn
London
WC1V 7QT
Same address for the past 16 years
Telephone
02078372964
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Born in Oct 1977
Mr Vashi Nanwani Dominguez
PSC • Spanish • Lives in England • Born in Dec 1978
Tammy Marie Lichfield
PSC • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£724
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£724
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 9 Oct 2018
Voluntary Gazette Notice
7 Years Ago on 24 Jul 2018
Application To Strike Off
7 Years Ago on 11 Jul 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 2 Jun 2018
Confirmation Submitted
7 Years Ago on 30 May 2018
Compulsory Gazette Notice
7 Years Ago on 22 May 2018
Micro Accounts Submitted
8 Years Ago on 25 Oct 2017
Confirmation Submitted
8 Years Ago on 2 May 2017
Small Accounts Submitted
8 Years Ago on 28 Dec 2016
Confirmation Submitted
9 Years Ago on 12 May 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Oct 2018
First Gazette notice for voluntary strike-off
Submitted on 24 Jul 2018
Application to strike the company off the register
Submitted on 11 Jul 2018
Compulsory strike-off action has been discontinued
Submitted on 2 Jun 2018
Confirmation statement made on 3 March 2018 with no updates
Submitted on 30 May 2018
First Gazette notice for compulsory strike-off
Submitted on 22 May 2018
Micro company accounts made up to 31 March 2017
Submitted on 25 Oct 2017
Confirmation statement made on 3 March 2017 with updates
Submitted on 2 May 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 28 Dec 2016
Annual return made up to 3 March 2016 with full list of shareholders
Submitted on 12 May 2016
Repayment History
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