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Home > England & Wales Companies > PLATINUM UK FACILITIES MANAGEMENT LTD
Company Information for

PLATINUM UK FACILITIES MANAGEMENT LTD

41 CASTLE COURT, LONDON ROAD, REIGATE, SURREY, RH2 9RJ,
Company Registration Number
05864357
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Platinum Uk Facilities Management Ltd
PLATINUM UK FACILITIES MANAGEMENT LTD was founded on 2006-07-03 and has its registered office in Reigate. The organisation's status is listed as "Active - Proposal to Strike off". Platinum Uk Facilities Management Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
PLATINUM UK FACILITIES MANAGEMENT LTD
 
Legal Registered Office
41 CASTLE COURT
LONDON ROAD
REIGATE
SURREY
RH2 9RJ
Other companies in RH2
 
Previous Names
PLATINUM UK SECURITY AND SERVICES LIMITED01/07/2013
Filing Information
Company Number 05864357
Company ID Number 05864357
Date formed 2006-07-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-07-29
Return next due 2018-08-12
Type of accounts MICRO
VAT Number /Sales tax ID GB912286043  
Last Datalog update: 2018-01-15 01:28:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM UK FACILITIES MANAGEMENT LTD
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Company Officers of PLATINUM UK FACILITIES MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
GODDEY AREEVESO
Company Secretary 2015-12-10
GODDEY AREEVESO
Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
RAPHAEL NEWTON
Company Secretary 2014-07-10 2015-12-10
RAPHAEL NEWTON
Director 2014-04-04 2015-12-10
LOLO GWENDOLINE DANIELS
Company Secretary 2012-08-10 2014-07-10
LOLO GWENDOLINE DANIELS
Director 2012-05-28 2014-04-03
GODWIN OKORIE DANIELS
Company Secretary 2012-05-28 2012-08-10
LAWRENCE ANTHONY AGUME
Director 2012-05-16 2012-07-11
LOLO GWENDOLINE DANIELS
Company Secretary 2006-07-03 2012-05-28
CHARLES NOZIE AJEREH
Director 2011-07-03 2012-05-16
HYACINTH ORJI
Director 2011-01-01 2011-07-03
GODWIN DANIELS
Director 2009-11-01 2011-01-20
DAVID IBINABO DOKUBO
Director 2006-07-03 2011-01-10

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
2018-02-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-11-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-11-10DS01Application to strike the company off the register
2017-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES
2017-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15AP01DIRECTOR APPOINTED MR GODDEY AREEVESO
2015-12-14AP03Appointment of Mr Goddey Areeveso as company secretary on 2015-12-10
2015-12-14TM02Termination of appointment of Raphael Newton on 2015-12-10
2015-12-14TM01APPOINTMENT TERMINATED, DIRECTOR RAPHAEL NEWTON
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-27AR0103/07/15 ANNUAL RETURN FULL LIST
2015-04-14AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0103/07/14 ANNUAL RETURN FULL LIST
2014-08-01AP03Appointment of Mr Raphael Newton as company secretary on 2014-07-10
2014-08-01TM02Termination of appointment of Lolo Gwendoline Daniels on 2014-07-10
2014-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-07-16MR05
2014-05-17AP01DIRECTOR APPOINTED MR RAPHAEL NEWTON
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR LOLO DANIELS
2014-03-31AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-28AR0103/07/13 ANNUAL RETURN FULL LIST
2013-07-01RES15CHANGE OF NAME 28/06/2013
2013-07-01CERTNMCompany name changed platinum uk security and services LIMITED\certificate issued on 01/07/13
2013-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/13 FROM Unit F1 Macbean Centre Macbean Street London SE18 6LW England
2013-03-27AA31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-20AP03SECRETARY APPOINTED MRS LOLO GWENDOLINE DANIELS
2012-08-20TM02APPOINTMENT TERMINATED, SECRETARY GODWIN DANIELS
2012-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-07-11TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE AGUME
2012-07-04AR0103/07/12 FULL LIST
2012-05-28AP03SECRETARY APPOINTED MR GODWIN OKORIE DANIELS
2012-05-28TM02APPOINTMENT TERMINATED, SECRETARY LOLO DANIELS
2012-05-28AP01DIRECTOR APPOINTED MRS LOLO GWENDOLINE DANIELS
2012-05-16TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES AJEREH
2012-05-16AP01DIRECTOR APPOINTED MR LAWRENCE ANTHONY AGUME
2012-01-13AA31/07/11 TOTAL EXEMPTION FULL
2011-07-13AR0103/07/11 FULL LIST
2011-07-05AP01DIRECTOR APPOINTED MR CHARLES AJEREH
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR HYACINTH ORJI
2011-02-08AA31/07/10 TOTAL EXEMPTION FULL
2011-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 131 WOODBROOK ROAD ABBEYWOOD LONDON SE2 0PB
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DOKUBO
2011-01-20AP01DIRECTOR APPOINTED MR HYACINTH ORJI
2011-01-20TM01APPOINTMENT TERMINATED, DIRECTOR GODWIN DANIELS
2010-07-30AR0103/07/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID IBINABO DOKUBO / 03/07/2010
2010-06-04AA31/07/09 TOTAL EXEMPTION FULL
2010-05-07AP01DIRECTOR APPOINTED MR GODWIN DANIELS
2009-07-28363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2008-11-26AA31/07/08 TOTAL EXEMPTION FULL
2008-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-07-23363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2007-07-31363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-07-31288cDIRECTOR'S PARTICULARS CHANGED
2006-11-24288cDIRECTOR'S PARTICULARS CHANGED
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 9 DIANTHUS CLOSE ABBEYWOOD LONDON SE2 0UX
2006-10-25288cSECRETARY'S PARTICULARS CHANGED
2006-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

81 - Services to buildings and landscape activities
811 - Combined facilities support activities
81100 - Combined facilities support activities

81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings


Licences & Regulatory approval
We could not find any licences issued to PLATINUM UK FACILITIES MANAGEMENT LTD 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 PLATINUM UK FACILITIES MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-16 Satisfied BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
Creditors
Creditors Due After One Year 2012-08-01 £ 15,000
Creditors Due Within One Year 2012-08-01 £ 9,495

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 PLATINUM UK FACILITIES MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Current Assets 2012-08-01 £ 22,959
Debtors 2012-08-01 £ 14,855
Fixed Assets 2012-08-01 £ 23,904
Secured Debts 2012-08-01 £ 9,495
Shareholder Funds 2012-08-01 £ 22,368
Stocks Inventory 2012-08-01 £ 5,915
Tangible Fixed Assets 2012-08-01 £ 23,904

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PLATINUM UK FACILITIES MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM UK FACILITIES MANAGEMENT LTD
Trademarks
We have not found any records of PLATINUM UK FACILITIES MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM UK FACILITIES MANAGEMENT LTD. 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 (70229 - Management consultancy activities other than financial management) as PLATINUM UK FACILITIES MANAGEMENT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM UK FACILITIES MANAGEMENT LTD 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 PLATINUM UK FACILITIES MANAGEMENT LTD 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 UK FACILITIES MANAGEMENT LTD 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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