PLATINUM BLUE LIMITED
LONDON PLATINUM BLUE HOLDINGS LIMITED

Hellopages » Greater London » Islington » EC1Y 8NA

Company number 03783500
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address 1-3 DUFFERIN STREET, LONDON, ENGLAND, EC1Y 8NA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 8,462.22 . The most likely internet sites of PLATINUM BLUE LIMITED are www.platinumblue.co.uk, and www.platinum-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platinum Blue Limited is a Private Limited Company. The company registration number is 03783500. Platinum Blue Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of Platinum Blue Limited is 1 3 Dufferin Street London England Ec1y 8na. . ALDRIDGE, Paul is a Secretary of the company. BALLARD, David Paul is a Director of the company. THOMPSON, Andrew is a Director of the company. Secretary DUKE, Warren has been resigned. Secretary MCGOWAN, Maurice has been resigned. Secretary MILWARD, Jon has been resigned. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Director BEDELLS, Peter has been resigned. Director BENNETT, Judy has been resigned. Director DUKE, Warren has been resigned. Director HAWKES, Simon John has been resigned. Director LUCKRAFT, Karine Bernadette Mary has been resigned. Director MILWARD, Jonathan Ray, Dr has been resigned. Director PHILLIPS, Paul Alan has been resigned. Director PHIPPS, Stephen Lawrey has been resigned. Director STREDWICK, William has been resigned. Director ZANDER, Hannah has been resigned. Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
ALDRIDGE, Paul
Appointed Date: 29 March 2016
Director
BALLARD, David Paul
Appointed Date: 05 July 2010
60 years old
Director
THOMPSON, Andrew
Appointed Date: 09 November 2005
60 years old

Resigned Directors

Secretary
DUKE, Warren
Resigned: 21 August 2000
Appointed Date: 13 July 1999
Secretary
MCGOWAN, Maurice
Resigned: 29 March 2016
Appointed Date: 09 November 2005
Secretary
MILWARD, Jon
Resigned: 09 November 2005
Appointed Date: 13 June 2001
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 13 July 1999
Appointed Date: 07 June 1999
Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 13 June 2001
Appointed Date: 21 August 2000
Director
BEDELLS, Peter
Resigned: 02 July 2010
Appointed Date: 09 November 2005
70 years old
Director
BENNETT, Judy
Resigned: 23 April 2001
Appointed Date: 15 December 2000
74 years old
Director
DUKE, Warren
Resigned: 09 November 2005
Appointed Date: 13 July 1999
58 years old
Director
HAWKES, Simon John
Resigned: 08 May 2001
Appointed Date: 13 June 2000
64 years old
Director
LUCKRAFT, Karine Bernadette Mary
Resigned: 10 May 2001
Appointed Date: 13 June 2000
64 years old
Director
MILWARD, Jonathan Ray, Dr
Resigned: 09 November 2005
Appointed Date: 10 October 2000
60 years old
Director
PHILLIPS, Paul Alan
Resigned: 27 March 2001
Appointed Date: 13 July 1999
65 years old
Director
PHIPPS, Stephen Lawrey
Resigned: 09 November 2005
Appointed Date: 15 May 2001
67 years old
Director
STREDWICK, William
Resigned: 09 November 2005
Appointed Date: 13 June 2000
59 years old
Director
ZANDER, Hannah
Resigned: 16 January 2003
Appointed Date: 13 July 1999
58 years old
Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 13 July 1999
Appointed Date: 07 June 1999

Persons With Significant Control

Northdoor Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PLATINUM BLUE LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
06 Oct 2016
Accounts for a dormant company made up to 30 June 2016
07 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 8,462.22
07 Jun 2016
Registered office address changed from Barbican Citygate 1-3 Dufferin Street London EC1Y 8NA to 1-3 Dufferin Street London EC1Y 8NA on 7 June 2016
29 Mar 2016
Appointment of Mr Paul Aldridge as a secretary on 29 March 2016
...
... and 91 more events
13 Sep 1999
New secretary appointed;new director appointed
13 Sep 1999
New director appointed
13 Sep 1999
Registered office changed on 13/09/99 from: 8TH floor queens house 2 holly road, twickenham middlesex TW1 4EG
13 Sep 1999
Accounting reference date shortened from 30/06/00 to 31/03/00
07 Jun 1999
Incorporation

PLATINUM BLUE LIMITED Charges

30 December 1999
Charge over credit balances
Delivered: 10 January 2000
Status: Satisfied on 8 September 2005
Persons entitled: National Westminster Bank PLC
Description: The sum of £250,000 together with interest accrued now or…

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