Company NameUK Platinum Chemical (Turkey) Mining Co., Ltd
DirectorZhibo Wang
Company StatusActive
Company Number07497252
CategoryPrivate Limited Company
Incorporation Date19 January 2011(13 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameZhibo Wang
Date of BirthJuly 1972 (Born 51 years ago)
NationalityChinese
StatusCurrent
Appointed19 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceChina
Correspondence AddressRm.602 Unit 3 Building No.16
Dongxinxiaoqu Tianqiao District
Ji’Nan City
Shandong Province
China
Secretary NameJoy Enterprise Secretary Services (UK) Limited (Corporation)
StatusCurrent
Appointed06 January 2017(5 years, 11 months after company formation)
Appointment Duration7 years, 2 months
Correspondence AddressTricor Suite 4th Floor
50 Mark Lane
London
EC3R 7QR

Location

Registered AddressTricor Suite, 4th Floor
50 Mark Lane
London
EC3R 7QR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardTower
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

80k at £1Zhibo Wang
100.00%
Ordinary

Accounts

Latest Accounts31 January 2024 (1 month, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return11 January 2024 (2 months, 2 weeks ago)
Next Return Due25 January 2025 (10 months from now)

Filing History

7 February 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
12 January 2021Confirmation statement made on 12 January 2021 with no updates (3 pages)
28 February 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
17 January 2020Confirmation statement made on 12 January 2020 with no updates (3 pages)
21 March 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
14 January 2019Confirmation statement made on 12 January 2019 with no updates (3 pages)
1 February 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
2 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 29 December 2017 with no updates (3 pages)
2 January 2018Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page)
2 January 2018Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 7 December 2017 (1 page)
8 December 2017Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017 (1 page)
8 December 2017Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017 (1 page)
3 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
3 February 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
6 January 2017Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 6 January 2017 (1 page)
6 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
6 January 2017Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 January 2017 (2 pages)
6 January 2017Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 6 January 2017 (1 page)
6 January 2017Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 6 January 2017 (2 pages)
6 January 2017Confirmation statement made on 29 December 2016 with updates (5 pages)
18 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
18 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
29 December 2015Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 80,000
(3 pages)
29 December 2015Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 80,000
(3 pages)
12 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 80,000
(3 pages)
31 December 2014Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2014-12-31
  • GBP 80,000
(3 pages)
5 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
5 March 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
23 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 80,000
(3 pages)
23 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 80,000
(3 pages)
18 May 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
18 May 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
15 April 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
15 April 2013Annual return made up to 9 January 2013 with a full list of shareholders (3 pages)
20 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 February 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
9 January 2012Annual return made up to 9 January 2012 with a full list of shareholders (3 pages)
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
19 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)