Company number 06312087
Status Active
Incorporation Date 13 July 2007
Company Type Private Limited Company
Address 100 MILE END ROAD, LONDON, E1 4UN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 700
. The most likely internet sites of PLATINUM 2007 LTD are www.platinum2007.co.uk, and www.platinum-2007.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Battersea Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 6.8 miles; to Balham Rail Station is 6.9 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platinum 2007 Ltd is a Private Limited Company.
The company registration number is 06312087. Platinum 2007 Ltd has been working since 13 July 2007.
The present status of the company is Active. The registered address of Platinum 2007 Ltd is 100 Mile End Road London E1 4un. The company`s financial liabilities are £37.17k. It is £-0.64k against last year. The cash in hand is £12.51k. It is £9.34k against last year. And the total assets are £12.51k, which is £9.34k against last year. ISLAM, Nurul is a Secretary of the company. ALI, Harmuz is a Director of the company. ISLAM, Mohammad Badrul is a Director of the company. UZ-ZAMAN, Motin is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director CHOUDHURY, Akiqur Rahman has been resigned. Director ISLAM, Nazrul has been resigned. Director ISLAM, Nurul has been resigned. Director SORWAR, Abul Hussain has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
platinum 2007 Key Finiance
LIABILITIES
£37.17k
-2%
CASH
£12.51k
+295%
TOTAL ASSETS
£12.51k
+295%
All Financial Figures
Current Directors
Director
ALI, Harmuz
Appointed Date: 10 August 2007
65 years old
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 13 August 2007
Appointed Date: 13 July 2007
Director
ISLAM, Nazrul
Resigned: 01 September 2014
Appointed Date: 10 August 2007
64 years old
Director
ISLAM, Nurul
Resigned: 03 January 2008
Appointed Date: 10 August 2007
66 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 13 August 2007
Appointed Date: 13 July 2007
Persons With Significant Control
Mr Mohammad Badrul Islam
Notified on: 13 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
PLATINUM 2007 LTD Events
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
15 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
18 Nov 2014
Total exemption small company accounts made up to 31 July 2014
26 Sep 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 37 more events
26 Sep 2007
New director appointed
13 Aug 2007
Registered office changed on 13/08/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
13 Aug 2007
Director resigned
13 Aug 2007
Secretary resigned
13 Jul 2007
Incorporation
25 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 20 bantry house ernest street london.
14 April 2008
Floating charge
Delivered: 25 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All undertaking, property, assets, rights and revenues…
14 April 2008
Legal charge
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 bantry house ernest street london t/no. EGL262994.