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Company Information for

PMCI (UK) LIMITED

27-28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
04258767
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pmci (uk) Ltd
PMCI (UK) LIMITED was founded on 2001-07-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pmci (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PMCI (UK) LIMITED
 
Legal Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in W1W
 
Previous Names
PLATINUM MINING CORPORATION OF INDIA LIMITED08/04/2005
PLANET METALS LTD.15/09/2004
PLANET METALS EUROPE LIMITED07/11/2002
Filing Information
Company Number 04258767
Company ID Number 04258767
Date formed 2001-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 27/06/2016
Return next due 25/07/2017
Type of accounts SMALL
Last Datalog update: 2021-05-07 10:20:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PMCI (UK) LIMITED
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Company Officers of PMCI (UK) LIMITED

Current Directors
Officer Role Date Appointed
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2008-04-21
VAIDYANATHAN SIVAKUMAR
 Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MUDIT PARASHAR
 Director 2007-05-31 2010-07-31
SANDEEP KAMAT
 Director 2007-05-31 2009-03-30
CHARLES HENRY ZORAB
 Company Secretary 2007-05-31 2008-04-21
VIJAY TANDON
 Director 2006-09-22 2008-01-16
MAURICE JAMES MALCOLM GROAT
 Company Secretary 2004-06-09 2007-05-31
MAURICE JAMES MALCOLM GROAT
 Director 2004-05-13 2007-05-31
PATRICK WILLIAM GORMAN
 Director 2005-01-04 2006-06-02
ROBERT MAURICE WEINBERG
 Director 2005-01-04 2006-06-02
RICHARD ANDREW MARQUIS HEALEY
 Director 2002-08-20 2006-02-23
STEVEN PAUL NEWBERY
 Director 2001-07-25 2005-06-06
LISA MICHELLE PICKERING
 Director 2001-07-25 2005-06-06
MICHAEL JAMES MEAD
 Director 2002-04-29 2004-07-07
RAMON NEWBERY
 Director 2002-04-29 2004-07-07
MICHAEL JAMES MEAD
 Company Secretary 2003-03-26 2004-06-09
LISA MICHELLE PICKERING
 Company Secretary 2001-07-25 2003-03-26
FIRST SECRETARIES LIMITED
 Nominated Secretary 2001-07-25 2001-07-25
FIRST DIRECTORS LIMITED
 Nominated Director 2001-07-25 2001-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARGIL MANAGEMENT SERVICES LIMITED ADVANTAGE PROFESSIONAL UK LIMITED Company Secretary 2008-11-30 CURRENT 1995-11-01 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ADVANTAGE PROFESSIONAL SERVICES UK LIMITED Company Secretary 2008-11-30 CURRENT 1997-07-30 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED PLATINUM MINING CORPORATION OF INDIA LIMITED Company Secretary 2008-04-21 CURRENT 2005-03-14 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED BAOBAB STEEL LIMITED Company Secretary 2006-09-13 CURRENT 2005-10-12 Active
CARGIL MANAGEMENT SERVICES LIMITED FACES COSMETICS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-18 Liquidation
VAIDYANATHAN SIVAKUMAR PLATINUM MINING CORPORATION OF INDIA LIMITED Director 2007-02-27 CURRENT 2005-03-14 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES
2019-10-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES
2018-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-13LATEST SOC13/07/18 STATEMENT OF CAPITAL;GBP 50400
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-19PSC02Notification of Platinum Mining Corporation of India Limited as a person with significant control on 2016-04-06
2017-07-19LATEST SOC19/07/17 STATEMENT OF CAPITAL;GBP 50400
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2016-09-29AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 50400
2016-06-28AR0127/06/16 ANNUAL RETURN FULL LIST
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 50400
2015-07-29AR0125/07/15 ANNUAL RETURN FULL LIST
2015-04-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 50400
2014-07-25AR0125/07/14 ANNUAL RETURN FULL LIST
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-29AR0125/07/13 ANNUAL RETURN FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-27AR0125/07/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-25AR0125/07/11 ANNUAL RETURN FULL LIST
2011-03-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-11-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-23TM01APPOINTMENT TERMINATED, DIRECTOR MUDIT PARASHAR
2010-07-27AR0125/07/10 ANNUAL RETURN FULL LIST
2010-07-27CH01Director's details changed for Mudit Parashar on 2010-06-15
2010-03-26CH01Director's details changed for Vaidyanathan Sivakumar on 2009-10-01
2010-02-23AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 26/10/2009
2009-09-14363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-09-14288aSECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED LOGGED FORM
2009-08-10MISCSECT 519
2009-07-16AUDAUDITOR'S RESIGNATION
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR SANDEEP KAMAT
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, 42 QUEEN ANNES GATE, LONDON, SW1H 9AP
2008-09-18363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-04-29AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY CHARLES ZORAB
2008-04-24288aSECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
2008-02-28225ACC. REF. DATE EXTENDED FROM 31/07/2007 TO 31/12/2007
2008-01-17288bDIRECTOR RESIGNED
2007-07-31363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: SIXTH FLOOR WEST, 35 OLD QUEEN STREET, LONDON, SW1H 9JA
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-22288aNEW DIRECTOR APPOINTED
2007-06-21288aNEW SECRETARY APPOINTED
2007-06-21288bDIRECTOR RESIGNED
2007-06-21288bSECRETARY RESIGNED
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: ARENA BUSINESS CENTRE, HOLY ROAD CLOSE, POOLE, DORSET BH17 7FJ
2007-01-08AAFULL ACCOUNTS MADE UP TO 31/07/06
2006-10-09288aNEW DIRECTOR APPOINTED
2006-10-03363sRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-08-25288bDIRECTOR RESIGNED
2006-08-10288bDIRECTOR RESIGNED
2006-06-09AAFULL ACCOUNTS MADE UP TO 31/07/05
2006-03-08288bDIRECTOR RESIGNED
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: MARSTON HOUSE, MARKET CLOSE, POOLE, DORSET BH15 1NQ
2005-09-02363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-06-15288bDIRECTOR RESIGNED
2005-06-15288bDIRECTOR RESIGNED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-25288aNEW DIRECTOR APPOINTED
2005-04-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-14RES04£ NC 2000/100000 17/02
2005-04-08CERTNMCOMPANY NAME CHANGED PLATINUM MINING CORPORATION OF I NDIA LIMITED CERTIFICATE ISSUED ON 08/04/05
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-1388(2)RAD 01/07/04-31/07/04 £ SI 4124@.01
2005-01-1388(2)RAD 01/09/04-31/12/04 £ SI 7875@.01=78 £ IC 1000/1078
2005-01-1088(2)RAD 01/09/03-30/09/03 £ SI 23214@.01
2005-01-1088(2)RAD 01/05/04-31/05/04 £ SI 1786@.01
2004-12-13287REGISTERED OFFICE CHANGED ON 13/12/04 FROM: 39 WEST STREET, WAREHAM, DORSET BH20 4JT
2004-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-15CERTNMCOMPANY NAME CHANGED PLANET METALS LTD. CERTIFICATE ISSUED ON 15/09/04
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-07-30363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-07-27123NC INC ALREADY ADJUSTED 30/06/04
2004-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-27RES04£ NC 1000/2000 30/06/0
2004-07-19288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PMCI (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PMCI (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PMCI (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PMCI (UK) LIMITED

Intangible Assets
Patents
We have not found any records of PMCI (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PMCI (UK) LIMITED
Trademarks
We have not found any records of PMCI (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PMCI (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as PMCI (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PMCI (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PMCI (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PMCI (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8DH