ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Platinum Service Logistic LLP

Platinum Service Logistic LLP is a dissolved company incorporated on 5 July 2012 with the registered office located in London, Greater London. Platinum Service Logistic LLP was registered 13 years ago.
Status
Dissolved
Dissolved on 17 February 2015 (10 years ago)
Was 2 years 7 months old at the time of dissolution
Via compulsory strike-off
Company No
OC376677
Limited liability partnership
Age
13 years
Incorporated 5 July 2012
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
Suite 48 88-90 Hatton Garden
London
EC1N 8PN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Panamanian • Lives in Panama • Born in Aug 1954
Panamanian • Lives in Panama • Born in Sep 1960
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Monamax Trade LLP
Mr Diego Jacinto Batista Valdes and Mario Antonio Alvarado Castillo are mutual people.
Active
Midland Consult Ltd
Mario Antonio Alvarado Castillo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2013)
Period Ended
31 Jul 2013
For period 31 Jul31 Jul 2013
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
10 Years Ago on 17 Feb 2015
Compulsory Gazette Notice
11 Years Ago on 4 Nov 2014
Accounts Submitted
12 Years Ago on 18 Oct 2013
Confirmation Submitted
12 Years Ago on 8 Oct 2013
Mario Antonio Alvarado Castillo Appointed
12 Years Ago on 4 Oct 2013
Diego Jacinto Batista Valdes Appointed
12 Years Ago on 4 Oct 2013
Sevington Solutions Llp Resigned
12 Years Ago on 4 Oct 2013
Noxberg Llp Resigned
12 Years Ago on 4 Oct 2013
Incorporated
13 Years Ago on 5 Jul 2012
Get Credit Report
Discover Platinum Service Logistic LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Feb 2015
First Gazette notice for compulsory strike-off
Submitted on 4 Nov 2014
Accounts made up to 31 July 2013
Submitted on 18 Oct 2013
Annual return made up to 5 July 2013
Submitted on 8 Oct 2013
Termination of appointment of Noxberg Llp as a member on 4 October 2013
Submitted on 7 Oct 2013
Termination of appointment of Sevington Solutions Llp as a member on 4 October 2013
Submitted on 7 Oct 2013
Appointment of Diego Jacinto Batista Valdes as a member on 4 October 2013
Submitted on 7 Oct 2013
Appointment of Mario Antonio Alvarado Castillo as a member on 4 October 2013
Submitted on 7 Oct 2013
Incorporation of a limited liability partnership
Submitted on 5 Jul 2012
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year