PLATINUM GUILD INTERNATIONAL UNITED KINGDOM LIMITED
LONDON INTERSLOT LIMITED

Hellopages » Greater London » Southwark » SE1 9QR

Company number 03504890
Status Liquidation
Incorporation Date 5 February 1998
Company Type Private Limited Company
Address NEW BRIDGE STREET HOUSE, 30-34 NEW BRIDGE STREET, LONDON, SE1 9QR
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Registered office address changed from 16 Kirby Street London EC1N 8TS to New Bridge Street House 30-34 New Bridge Street London SE1 9QR on 22 February 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of PLATINUM GUILD INTERNATIONAL UNITED KINGDOM LIMITED are www.platinumguildinternationalunitedkingdom.co.uk, and www.platinum-guild-international-united-kingdom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Platinum Guild International United Kingdom Limited is a Private Limited Company. The company registration number is 03504890. Platinum Guild International United Kingdom Limited has been working since 05 February 1998. The present status of the company is Liquidation. The registered address of Platinum Guild International United Kingdom Limited is New Bridge Street House 30 34 New Bridge Street London Se1 9qr. . OWEN, Gavin Stewart is a Secretary of the company. COURAGE, James Christopher is a Director of the company. Secretary GROOMBRIDGE, Isabel has been resigned. Secretary HACKER, Nattalie has been resigned. Secretary POLLOCK, Celia has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary LG SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
OWEN, Gavin Stewart
Appointed Date: 25 April 2005
Director
COURAGE, James Christopher
Appointed Date: 06 February 1998
77 years old

Resigned Directors

Secretary
GROOMBRIDGE, Isabel
Resigned: 25 February 2003
Appointed Date: 30 March 2001
Secretary
HACKER, Nattalie
Resigned: 25 April 2005
Appointed Date: 25 February 2003
Secretary
POLLOCK, Celia
Resigned: 30 March 2001
Appointed Date: 01 January 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 February 1998
Appointed Date: 05 February 1998
Secretary
LG SECRETARIES LIMITED
Resigned: 01 January 1999
Appointed Date: 05 February 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 February 1998
Appointed Date: 05 February 1998

PLATINUM GUILD INTERNATIONAL UNITED KINGDOM LIMITED Events

22 Feb 2016
Registered office address changed from 16 Kirby Street London EC1N 8TS to New Bridge Street House 30-34 New Bridge Street London SE1 9QR on 22 February 2016
17 Feb 2016
Declaration of solvency
17 Feb 2016
Appointment of a voluntary liquidator
17 Feb 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-19
  • LRESSP ‐ Special resolution to wind up on 2016-01-19
  • LRESSP ‐ Special resolution to wind up on 2016-01-19
  • LRESSP ‐ Special resolution to wind up on 2016-01-19
24 Apr 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
04 Mar 1998
Secretary resigned
04 Mar 1998
Director resigned
13 Feb 1998
Company name changed interslot LIMITED\certificate issued on 16/02/98
11 Feb 1998
Registered office changed on 11/02/98 from: 120 east road london N1 6AA
05 Feb 1998
Incorporation

PLATINUM GUILD INTERNATIONAL UNITED KINGDOM LIMITED Charges

11 September 2006
Rent deposit agreement
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Kirby Street Investments Limited
Description: The sum of £44,528.09 in an interest bearing account opened…

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