| Company Name | Platinum Inv Limited |
|---|---|
| Director | Antonino Calogero |
| Company Status | Active |
| Company Number | 08143431 |
| Category | Private Limited Company |
| Incorporation Date | 13 July 2012(11 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5119 | Agents in sale of variety of goods |
| SIC 46190 | Agents involved in the sale of a variety of goods |
| Section K | Financial and insurance activities |
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Antonino Calogero |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 09 July 2022(9 years, 12 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | 71-75 Shelton Street London Greater London WC2H 9JQ |
| Director Name | Radislav Elez |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | Serbian |
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
| Director Name | Mr Marino Vincenzo Cozzetto |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 2020(8 years, 2 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 26 March 2021) |
| Role | Entrepreneur |
| Country of Residence | England |
| Correspondence Address | Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
| Director Name | Antonio Calogero |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 11 September 2020(8 years, 2 months after company formation) |
| Appointment Duration | 1 year (resigned 05 October 2021) |
| Role | Entrepreneur |
| Country of Residence | Italy |
| Correspondence Address | Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
| Secretary Name | Adler Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 July 2012(same day as company formation) |
| Correspondence Address | Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB |
Location
| Registered Address | 86-90 Paul Street London EC2A 4NE |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
| Address Matches | Over 10,000 other UK companies use this postal address |
Shareholders
| 50k at £1 | Vitali Ginsburg 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £60,084 |
| Cash | £219,453 |
| Current Liabilities | £165,262 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 9 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 July 2024 (2 months, 3 weeks from now) |
Filing History
| 28 November 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
|---|---|
| 7 September 2023 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 86-90 Paul Street London EC2A 4NE on 7 September 2023 (1 page) |
| 7 August 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 19 July 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2023 | Termination of appointment of Antonino Calogero as a director on 31 July 2022 (1 page) |
| 18 July 2023 | Director's details changed for Mr Hassan Sleiman on 31 July 2022 (2 pages) |
| 18 July 2023 | Appointment of Mr Hassan Sleiman as a director on 31 July 2022 (2 pages) |
| 18 July 2023 | Cessation of Antonino Calogero as a person with significant control on 31 July 2022 (1 page) |
| 18 July 2023 | Confirmation statement made on 9 July 2023 with updates (5 pages) |
| 18 July 2023 | Notification of Hassan Sleiman as a person with significant control on 31 July 2022 (2 pages) |
| 4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 8 September 2022 | Registered office address changed from Unit 2 Popin Business Centre South Way Wembley Middlesex HA9 0HB to 71-75 Shelton Street London Greater London WC2H 9JQ on 8 September 2022 (1 page) |
| 9 July 2022 | Termination of appointment of Radislav Elez as a director on 9 July 2022 (1 page) |
| 9 July 2022 | Confirmation statement made on 9 July 2022 with updates (4 pages) |
| 9 July 2022 | Appointment of Antonino Calogero as a director on 9 July 2022 (2 pages) |
| 9 July 2022 | Cessation of Radislav Elez as a person with significant control on 9 July 2022 (1 page) |
| 9 July 2022 | Notification of Antonino Calogero as a person with significant control on 9 July 2022 (2 pages) |
| 30 June 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 29 June 2022 | Micro company accounts made up to 31 July 2021 (3 pages) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 3 December 2021 | Change of details for Radislav Elez as a person with significant control on 3 December 2021 (2 pages) |
| 8 October 2021 | Confirmation statement made on 8 October 2021 with no updates (3 pages) |
| 7 October 2021 | Termination of appointment of Antonio Calogero as a director on 5 October 2021 (1 page) |
| 7 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
| 5 August 2021 | Compulsory strike-off action has been suspended (1 page) |
| 13 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2021 | Termination of appointment of Marino Vincenzo Cozzetto as a director on 26 March 2021 (1 page) |
| 2 November 2020 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 20 September 2020 | Micro company accounts made up to 31 July 2019 (3 pages) |
| 11 September 2020 | Appointment of Antonio Calogero as a director on 11 September 2020 (2 pages) |
| 9 September 2020 | Appointment of Mr Marino Vincenzo Cozzetto as a director on 9 September 2020 (2 pages) |
| 24 October 2019 | Confirmation statement made on 10 October 2019 with no updates (3 pages) |
| 30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 15 October 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 15 May 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 29 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with no updates (3 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with no updates (3 pages) |
| 21 September 2016 | Director's details changed for Radislav Elez on 8 September 2016 (2 pages) |
| 21 September 2016 | Director's details changed for Radislav Elez on 8 September 2016 (2 pages) |
| 18 July 2016 | Termination of appointment of Adler Ltd as a secretary on 14 July 2016 (1 page) |
| 18 July 2016 | Termination of appointment of Adler Ltd as a secretary on 14 July 2016 (1 page) |
| 12 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 12 July 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 30 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 25 September 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 15 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 15 May 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
|
| 6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-06
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| 13 July 2012 | Incorporation
|
| 13 July 2012 | Incorporation
|