Company NamePlatinum Estates (London) Limited
Company StatusDissolved
Company Number06017535
CategoryPrivate Limited Company
Incorporation Date4 December 2006(17 years, 3 months ago)
Dissolution Date29 November 2014 (9 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMrs Kim Alice Mary Sengupta
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceAndorra
Correspondence AddressCrta L'Escladella 14 Edifici Escladella
Esc A Pis 4-1
Arinsal
Ad400
Andorra
Director NameMr Pallab Sengupta
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceAndorra
Correspondence AddressCrta L'Escladella 14 Edifici Escladella
Esc A Pis 4-1
Arinsal
Ad400
Andorra
Secretary NameKim Alice Mary Sengupta
NationalityBritish
StatusClosed
Appointed04 December 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCrta L'Escladella 14 Edifici Escladella
Esc A Pis 4-1
Arinsal
Ad400
Andorra

Location

Registered AddressMulberry House
53 Church Street
Weybridge
Surrey
KT13 8DJ
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London

Shareholders

50 at £1Kim Alice Mary Sengupta
50.00%
Ordinary
50 at £1Pallab Sengupta
50.00%
Ordinary

Financials

Year2014
Net Worth£451,558
Cash£671,161
Current Liabilities£269,603

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

29 November 2014Final Gazette dissolved following liquidation (1 page)
29 November 2014Final Gazette dissolved following liquidation (1 page)
29 November 2014Final Gazette dissolved via compulsory strike-off (1 page)
29 August 2014Return of final meeting in a members' voluntary winding up (7 pages)
29 August 2014Return of final meeting in a members' voluntary winding up (7 pages)
17 March 2014Registered office address changed from 15 Albany Crescent Edgware Middlesex HA8 5AL on 17 March 2014 (1 page)
17 March 2014Registered office address changed from 15 Albany Crescent Edgware Middlesex HA8 5AL on 17 March 2014 (1 page)
14 March 2014Declaration of solvency (4 pages)
14 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 March 2014Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 March 2014Appointment of a voluntary liquidator (1 page)
14 March 2014Declaration of solvency (4 pages)
14 March 2014Appointment of a voluntary liquidator (1 page)
9 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(5 pages)
9 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(5 pages)
9 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 100
(5 pages)
3 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 August 2013Satisfaction of charge 4 in full (4 pages)
29 August 2013Satisfaction of charge 5 in full (5 pages)
29 August 2013Satisfaction of charge 3 in full (4 pages)
29 August 2013Satisfaction of charge 4 in full (4 pages)
29 August 2013Satisfaction of charge 5 in full (5 pages)
29 August 2013Satisfaction of charge 3 in full (4 pages)
29 August 2013Satisfaction of charge 2 in full (4 pages)
29 August 2013Satisfaction of charge 2 in full (4 pages)
27 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
27 December 2012Annual return made up to 4 December 2012 with a full list of shareholders (5 pages)
28 September 2012Director's details changed for Pallab Sengupta on 27 March 2012 (2 pages)
28 September 2012Director's details changed for Kim Alice Mary Sengupta on 27 March 2012 (2 pages)
28 September 2012Secretary's details changed for Kim Alice Mary Sengupta on 27 March 2012 (2 pages)
28 September 2012Director's details changed for Pallab Sengupta on 27 March 2012 (2 pages)
28 September 2012Secretary's details changed for Kim Alice Mary Sengupta on 27 March 2012 (2 pages)
28 September 2012Director's details changed for Kim Alice Mary Sengupta on 27 March 2012 (2 pages)
3 May 2012Registered office address changed from 93 Hayes Lane Bromley Kent BR2 9EG on 3 May 2012 (1 page)
3 May 2012Registered office address changed from 93 Hayes Lane Bromley Kent BR2 9EG on 3 May 2012 (1 page)
3 May 2012Registered office address changed from 93 Hayes Lane Bromley Kent BR2 9EG on 3 May 2012 (1 page)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
28 December 2011Annual return made up to 4 December 2011 with a full list of shareholders (5 pages)
27 July 2011Particulars of a mortgage or charge / charge no: 5 (8 pages)
27 July 2011Particulars of a mortgage or charge / charge no: 5 (8 pages)
24 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
24 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
24 December 2010Annual return made up to 4 December 2010 with a full list of shareholders (5 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 March 2010Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 March 2010Particulars of a mortgage or charge / charge no: 4 (5 pages)
19 March 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 March 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 March 2010Particulars of a mortgage or charge / charge no: 2 (5 pages)
19 March 2010Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
25 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
25 December 2009Annual return made up to 4 December 2009 with a full list of shareholders (5 pages)
24 December 2009Director's details changed for Kim Alice Mary Sengupta on 1 October 2009 (2 pages)
24 December 2009Director's details changed for Pallab Sengupta on 1 October 2009 (2 pages)
24 December 2009Director's details changed for Pallab Sengupta on 1 October 2009 (2 pages)
24 December 2009Director's details changed for Kim Alice Mary Sengupta on 1 October 2009 (2 pages)
24 December 2009Director's details changed for Kim Alice Mary Sengupta on 1 October 2009 (2 pages)
24 December 2009Director's details changed for Pallab Sengupta on 1 October 2009 (2 pages)
7 October 2009Previous accounting period extended from 31 December 2008 to 31 March 2009 (3 pages)
7 October 2009Previous accounting period extended from 31 December 2008 to 31 March 2009 (3 pages)
30 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
30 December 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 December 2008Return made up to 04/12/08; full list of members (4 pages)
29 December 2008Return made up to 04/12/08; full list of members (4 pages)
23 January 2008Return made up to 04/12/07; full list of members (7 pages)
23 January 2008Return made up to 04/12/07; full list of members (7 pages)
31 May 2007Particulars of mortgage/charge (3 pages)
31 May 2007Particulars of mortgage/charge (3 pages)
22 March 2007Registered office changed on 22/03/07 from: 15 albany crescent edgware middlesex HA8 5AL (1 page)
22 March 2007Registered office changed on 22/03/07 from: 15 albany crescent edgware middlesex HA8 5AL (1 page)
4 December 2006Incorporation (18 pages)
4 December 2006Incorporation (18 pages)