Active - Proposal to Strike off
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Home > England & Wales Companies > PLATINUM DIAMONDS LIMITED
Company Information for PLATINUM DIAMONDS LIMITED
1ST FLOOR HOLBORN GATE, 330 HIGH HOLBORN, LONDON, WC1V 7QT,
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Company Registration Number
 05381611 Private Limited Company
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Company Overview
About Platinum Diamonds Ltd
PLATINUM DIAMONDS LIMITED was founded on 2005-03-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Platinum Diamonds Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | |
|---|---|
| PLATINUM DIAMONDS LIMITED | |
| Legal Registered Office | |
| 1ST FLOOR HOLBORN GATE 330 HIGH HOLBORN LONDON WC1V 7QT Other companies in WC1V | |
Filing Information
| Company Number | 05381611 | |
|---|---|---|
| Company ID Number | 05381611 | |
| Date formed | 2005-03-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2017 | |
| Account next due | 31/12/2018 | |
| Latest return | 03/03/2016 | |
| Return next due | 31/03/2017 | |
| Type of accounts |
| Last Datalog update: | 2018-09-04 23:48:07 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM DIAMONDS LIMITED
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Companies with same name PLATINUM DIAMONDS LIMITED
The following companies were found which have the same name as PLATINUM DIAMONDS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
PLATINUM DIAMONDS INC | Delaware | Unknown | |
|
PLATINUM DIAMONDS LLC | Georgia | Unknown | |
|
PLATINUM DIAMONDS PRODUCTIONS LLC | Georgia | Unknown | |
|
PLATINUM DIAMONDS INC | North Carolina | Unknown | |
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PLATINUM DIAMONDS PRODUCTIONS LLC | Georgia | Unknown | |
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PLATINUM DIAMONDS LLC | Georgia | Unknown |
Company Officers of PLATINUM DIAMONDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VIRAL MITESH PATEL |
||
TAMMY MARIE LITCHFIELD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LMG SERVICES LIMITED |
Company Secretary | ||
VASHI NANWANI DOMINGUEZ |
Director | ||
LMG DIRECTORS LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 29/03/2015 TO 31/03/2015 | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 03/03/14 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS VIRAL MITESH PATEL / 02/03/2014 | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053816110001 | |
| AR01 | 03/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 03/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 03/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MRS VIRAL MITESH PATEL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY LMG SERVICES LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMMY MARIE LITCHFIELD / 08/04/2010 | |
| AR01 | 03/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMMY MARIE LITCHFIELD / 02/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 02/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| 287 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM BRACTON HOUSE, 34-36 HIGH HOLBORN, LONDON LONDON WC1V 6AE | |
| 363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 88 WOOD STREET LONDON LONDON EC2V 7RS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/11/06 FROM: 35 PICCADILLY LONDON W1J 0DW | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 07/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to PLATINUM DIAMONDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-09-29 |
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM DIAMONDS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | THINCATS LOAN SYNDICATES LIMITED |
Filed Financial Reports
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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 PLATINUM DIAMONDS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-03-31 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-03-31 | £ 100 |
| Cash Bank In Hand | 2013-03-31 | £ 48,099 |
| Cash Bank In Hand | 2012-03-31 | £ 60,931 |
| Current Assets | 2013-03-31 | £ 442,240 |
| Current Assets | 2012-03-31 | £ 427,876 |
| Debtors | 2013-03-31 | £ 3,956 |
| Debtors | 2012-03-31 | £ 13,545 |
| Fixed Assets | 2013-03-31 | £ 3,904 |
| Fixed Assets | 2012-03-31 | £ 5,205 |
| Shareholder Funds | 2013-03-31 | £ 1,369 |
| Shareholder Funds | 2012-03-31 | £ 316 |
| Stocks Inventory | 2013-03-31 | £ 390,185 |
| Stocks Inventory | 2012-03-31 | £ 353,400 |
| Tangible Fixed Assets | 2013-03-31 | £ 3,904 |
| Tangible Fixed Assets | 2012-03-31 | £ 5,205 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of PLATINUM DIAMONDS LIMITED registering or being granted any patents Domain Names
PLATINUM DIAMONDS LIMITED owns 1 domain names.
platinumdiamonds.co.uk
Income
Government Income
We have not found government income sources for PLATINUM DIAMONDS 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 (47990 - Other retail sale not in stores, stalls or markets) as PLATINUM DIAMONDS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM DIAMONDS 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | PLATINUM DIAMONDS LIMITED | Event Date | 2009-09-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM DIAMONDS 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 PLATINUM DIAMONDS 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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