| Company Name | Platinum Financial Solutions Limited |
|---|---|
| Director | Zafar Ali |
| Company Status | Active |
| Company Number | 05163310 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2004(19 years, 10 months ago) |
| Previous Names | Avant-Garde Accountancy Services Limited and Avant-Garde Management Services Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Zafar Ali |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2008(3 years, 9 months after company formation) |
| Appointment Duration | 16 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Unimix House, Platinum Suite Abbey Road London NW10 7TR |
| Secretary Name | Mr Zafar Ali |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2008(3 years, 10 months after company formation) |
| Appointment Duration | 16 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unimix House, Platinum Suite Abbey Road London NW10 7TR |
| Director Name | Gohar Ayub Raja |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 83 Augustine Road Harrow Wealdstone HA3 5NT |
| Secretary Name | Sophia Raja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 June 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 83 Augustine Road Harrow Wealdstone HA3 5NT |
| Secretary Name | Mr Arshad Ali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(3 years, 9 months after company formation) |
| Appointment Duration | 1 month (resigned 01 May 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Rosebank Avenue Sudbury Wembley Middlesex HA0 2TL |
Location
| Registered Address | Unimix House, Platinum Suite Abbey Road London NW10 7TR |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Zafar Ali 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months from now) |
Filing History
| 1 September 2023 | Accounts for a dormant company made up to 30 June 2023 (2 pages) |
|---|---|
| 26 June 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
| 12 July 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 12 July 2022 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 6 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 6 July 2021 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 7 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 7 July 2020 | Accounts for a dormant company made up to 30 June 2020 (2 pages) |
| 16 July 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 19 August 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 26 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 21 July 2017 | Notification of Zafar Ali as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Notification of Zafar Ali as a person with significant control on 6 April 2016 (2 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 October 2016 | Registered office address changed from Suite 3a Floor 2 Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to C/O Platinum Financial Solutionz Unimix House, Platinum Suite Abbey Road London NW10 7TR on 12 October 2016 (1 page) |
| 12 October 2016 | Registered office address changed from Suite 3a Floor 2 Wembley Point 1 Harrow Road Wembley Middlesex HA9 6DE to C/O Platinum Financial Solutionz Unimix House, Platinum Suite Abbey Road London NW10 7TR on 12 October 2016 (1 page) |
| 24 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-24
|
| 24 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 24 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-24
|
| 24 July 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 26 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 26 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 26 July 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 26 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 6 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 6 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-06
|
| 6 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 9 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 9 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (3 pages) |
| 9 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 September 2012 | Secretary's details changed for Mr Zafar Ali on 26 September 2012 (1 page) |
| 26 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 September 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Secretary's details changed for Mr Zafar Ali on 26 September 2012 (1 page) |
| 26 September 2012 | Director's details changed for Mr Zafar Ali on 26 September 2012 (2 pages) |
| 26 September 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (3 pages) |
| 26 September 2012 | Registered office address changed from 25 Rosebank Avenue Wembley Middlesex HA0 2TL United Kingdom on 26 September 2012 (1 page) |
| 26 September 2012 | Registered office address changed from 25 Rosebank Avenue Wembley Middlesex HA0 2TL United Kingdom on 26 September 2012 (1 page) |
| 26 September 2012 | Director's details changed for Mr Zafar Ali on 26 September 2012 (2 pages) |
| 26 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 26 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 25 July 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 30 September 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 29 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 14 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 14 July 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 18 September 2008 | Company name changed avant-garde management services LIMITED\certificate issued on 19/09/08 (2 pages) |
| 18 September 2008 | Company name changed avant-garde management services LIMITED\certificate issued on 19/09/08 (2 pages) |
| 15 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 15 July 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 14 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 14 July 2008 | Appointment terminated secretary arshad ali (1 page) |
| 14 July 2008 | Appointment terminated secretary arshad ali (1 page) |
| 14 July 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 14 July 2008 | Secretary appointed mr zafar ali (1 page) |
| 14 July 2008 | Secretary appointed mr zafar ali (1 page) |
| 24 April 2008 | Location of register of members (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 83 augustine road harrow wealdstone middlesex HA3 5NT (1 page) |
| 24 April 2008 | Appointment terminated secretary sophia raja (1 page) |
| 24 April 2008 | Director appointed mr zafar ali (1 page) |
| 24 April 2008 | Appointment terminated director gohar raja (1 page) |
| 24 April 2008 | Director appointed mr zafar ali (1 page) |
| 24 April 2008 | Appointment terminated secretary sophia raja (1 page) |
| 24 April 2008 | Location of register of members (1 page) |
| 24 April 2008 | Appointment terminated director gohar raja (1 page) |
| 24 April 2008 | Secretary appointed mr arshad ali (1 page) |
| 24 April 2008 | Return made up to 25/06/07; full list of members (3 pages) |
| 24 April 2008 | Return made up to 25/06/07; full list of members (3 pages) |
| 24 April 2008 | Location of debenture register (1 page) |
| 24 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 24 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 24 April 2008 | Secretary appointed mr arshad ali (1 page) |
| 24 April 2008 | Location of debenture register (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from 83 augustine road harrow wealdstone middlesex HA3 5NT (1 page) |
| 14 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 14 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 14 August 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 14 August 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 14 August 2006 | Accounts for a dormant company made up to 30 June 2005 (2 pages) |
| 14 August 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 1 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 1 August 2005 | Return made up to 25/06/05; full list of members (6 pages) |
| 21 July 2004 | Company name changed avant-garde accountancy services LIMITED\certificate issued on 21/07/04 (2 pages) |
| 21 July 2004 | Company name changed avant-garde accountancy services LIMITED\certificate issued on 21/07/04 (2 pages) |
| 25 June 2004 | Incorporation (9 pages) |
| 25 June 2004 | Incorporation (9 pages) |