Platinum Funding UK Limited

Company Name	Platinum Funding UK Limited
Company Status	Dissolved
Company Number	06489187
Category	Private Limited Company
Incorporation Date	30 January 2008(16 years, 2 months ago)
Dissolution Date	21 December 2011 (12 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Eyal Levy
Date of Birth	January 1956 (Born 68 years ago)
Nationality	American
Status	Closed
Appointed	07 February 2008(1 week, 1 day after company formation)
Appointment Duration	3 years, 10 months (closed 21 December 2011)
Role	Company Director
Correspondence Address	101 West 67th Street Apartment 53d New York New York 10023 United States

Secretary Name	Shlomit Ophir-Harel
Nationality	Israeli
Status	Closed
Appointed	07 February 2008(1 week, 1 day after company formation)
Appointment Duration	3 years, 10 months (closed 21 December 2011)
Role	Attorney
Correspondence Address	9 Cross Way New Providence New Jersey 07974 United States

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2008(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Location

Registered Address	10 Furnival Street London EC4A 1YH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£129,628
Net Worth	£199,702
Cash	£20,408
Current Liabilities	£1,179,766

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

21 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2011	Final Gazette dissolved following liquidation (1 page)
21 December 2011	Final Gazette dissolved following liquidation (1 page)
21 September 2011	Return of final meeting in a creditors' voluntary winding up (2 pages)
21 September 2011	Return of final meeting in a creditors' voluntary winding up (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 3 March 2011 (2 pages)
22 November 2010	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 22 November 2010 (2 pages)
22 November 2010	Registered office address changed from Acre House 11-15 William Road London NW1 3ER on 22 November 2010 (2 pages)
16 September 2010	Appointment of a voluntary liquidator (1 page)
16 September 2010	Appointment of a voluntary liquidator (1 page)
27 August 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
27 August 2010	Administrator's progress report to 13 August 2010 (11 pages)
27 August 2010	Administrator's progress report to 13 August 2010 (11 pages)
27 August 2010	Notice of move from Administration case to Creditors Voluntary Liquidation (11 pages)
11 May 2010	Result of meeting of creditors (3 pages)
11 May 2010	Result of meeting of creditors (3 pages)
23 April 2010	Statement of affairs with form 2.14B (6 pages)
23 April 2010	Statement of affairs with form 2.14B (6 pages)
21 April 2010	Statement of administrator's proposal (21 pages)
21 April 2010	Statement of administrator's proposal (21 pages)
15 March 2010	Appointment of an administrator (1 page)
15 March 2010	Appointment of an administrator (1 page)
11 March 2010	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 11 March 2010 (2 pages)
11 March 2010	Registered office address changed from Acre House 11/15 William Road London NW1 3ER on 11 March 2010 (2 pages)
26 November 2009	Capitals not rolled up (2 pages)
26 November 2009	Capitals not rolled up (2 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
1 November 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
21 October 2009	Form 123 (1 page)
21 October 2009	Form 123 (1 page)
21 October 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 19 December 2008 GBP 337,008 (2 pages)
21 October 2009	Statement of capital following an allotment of shares on 19 December 2008 GBP 337,008 (2 pages)
21 October 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
6 April 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
6 April 2009	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
6 March 2009	Return made up to 30/01/09; full list of members (3 pages)
6 March 2009	Return made up to 30/01/09; full list of members (3 pages)
13 February 2009	Registered office changed on 13/02/2009 from, hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR (1 page)
13 February 2009	Registered office changed on 13/02/2009 from, hammonds (ref : sdw), rutland, house, 148 edmund street, birmingham, B3 2JR (1 page)
19 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
14 February 2008	Secretary's particulars changed (1 page)
14 February 2008	Secretary's particulars changed (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New director appointed (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Secretary resigned (1 page)
7 February 2008	Director resigned (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	New secretary appointed (1 page)
30 January 2008	Incorporation (13 pages)
30 January 2008	Incorporation (13 pages)

Platinum Funding UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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