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Home > England & Wales Companies > PLATINUM PORTFOLIO BUILDER LIMITED
Company Information for

PLATINUM PORTFOLIO BUILDER LIMITED

12 BANK STREET, NORWICH, NR2 4SE,
Company Registration Number
07023737
Private Limited Company
Liquidation

Company Overview

About Platinum Portfolio Builder Ltd
PLATINUM PORTFOLIO BUILDER LIMITED was founded on 2009-09-18 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Platinum Portfolio Builder Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
PLATINUM PORTFOLIO BUILDER LIMITED
 
Legal Registered Office
12 BANK STREET
NORWICH
NR2 4SE
Other companies in S70
 
Previous Names
PS INVEST LIMITED23/03/2010
Filing Information
Company Number 07023737
Company ID Number 07023737
Date formed 2009-09-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB990207224  
Last Datalog update: 2023-06-05 09:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM PORTFOLIO BUILDER LIMITED
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Company Officers of PLATINUM PORTFOLIO BUILDER LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS DAVID CARLILE
 Director 2009-09-18
PHILIP CHARLES EASTER
 Director 2010-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN MICHAEL ROSE
 Director 2013-09-09 2014-08-31
STEVEN ALAIN BOLTON
 Director 2009-09-18 2011-11-30
RICHARD MICHAEL GEORGE DAVIES
 Company Secretary 2009-09-18 2011-08-08
RICHARD MICHAEL GEORGE DAVIES
 Director 2009-09-18 2011-08-08
STEPHEN HOGAN
 Director 2009-09-18 2010-02-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS DAVID CARLILE NITE STOP LIMITED Director 2016-05-24 CURRENT 1995-02-07 Liquidation
NICHOLAS DAVID CARLILE SUTTON HOUSE HOLDINGS LIMITED Director 2015-11-27 CURRENT 2015-11-27 Dissolved 2017-05-09
NICHOLAS DAVID CARLILE COCONUT CREATIVES LTD Director 2015-07-24 CURRENT 2011-10-17 Active
NICHOLAS DAVID CARLILE SCX LYMM LIMITED Director 2014-08-18 CURRENT 2014-08-18 Dissolved 2016-09-27
NICHOLAS DAVID CARLILE SCX KNUTSFORD LIMITED Director 2014-08-18 CURRENT 2014-08-18 Dissolved 2016-09-27
NICHOLAS DAVID CARLILE D&B INVESTMENT WOMBWELL LIMITED Director 2014-05-28 CURRENT 2014-05-28 Dissolved 2016-06-21
NICHOLAS DAVID CARLILE SCX CLIFTON LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-09-22
NICHOLAS DAVID CARLILE SCX EARLS LIMITED Director 2014-05-09 CURRENT 2014-05-09 Dissolved 2015-09-22
NICHOLAS DAVID CARLILE D&B INVESTMENT LEEDS LTD Director 2014-05-06 CURRENT 2014-05-06 Dissolved 2016-08-30
PHILIP CHARLES EASTER ALBEMARLE PRIME PROPERTIES LIMITED Director 2017-01-20 CURRENT 2017-01-20 Active
PHILIP CHARLES EASTER THE SIR JOHN HURT FILM TRUST LIMITED Director 2015-05-19 CURRENT 1966-09-26 Active
PHILIP CHARLES EASTER WATERLOO MILLS FREEHOLD LIMITED Director 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
PHILIP CHARLES EASTER ARLINGTON PRIME FINANCIAL LIMITED Director 2009-02-27 CURRENT 2009-02-27 Active

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
2023-05-20Compulsory winding up order
2022-10-11MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-10-11AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-09-27CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH UPDATES
2022-03-08CH01Director's details changed for Mr Philip Charles Easter on 2022-03-01
2022-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/22 FROM The Buckman Building Southampton Road Ringwood BH24 1HE England
2021-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-10-13CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-05-26TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DAVID CARLILE
2021-05-26PSC07CESSATION OF NICHOLAS DAVID CARLILE AS A PERSON OF SIGNIFICANT CONTROL
2021-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/21 FROM Ladyroyd 12 Busker Lane Scissett West Yorkshire HD8 9JU England
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM 12 Victoria Road Barnsley South Yorkshire S70 2BB England
2019-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-28CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 240 Pontefract Road Lundwood Barnsley South Yorkshire S71 5PN England
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2017-12-05AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 3750
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/16 FROM 10 Churchfield Court Barnsley South Yorkshire S70 2JT
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 3750
2015-10-13AR0118/09/15 ANNUAL RETURN FULL LIST
2014-12-02AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 3750
2014-09-30AR0118/09/14 ANNUAL RETURN FULL LIST
2014-09-09TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN MICHAEL ROSE
2014-08-20CH01Director's details changed for Mr Nicholas David Carlile on 2014-08-20
2013-12-05AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-14AR0118/09/13 ANNUAL RETURN FULL LIST
2013-10-14AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL ROSE
2013-10-14SH0104/10/13 STATEMENT OF CAPITAL GBP 3750.000
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070237370002
2013-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 070237370001
2012-11-29AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0118/09/12 ANNUAL RETURN FULL LIST
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/12 FROM 10-12 Barnes High Street London SW13 9LW United Kingdom
2011-12-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN BOLTON
2011-11-22CH01Director's details changed for Mr Nicholas David Carlile on 2011-11-22
2011-11-01AR0118/09/11 ANNUAL RETURN FULL LIST
2011-08-08TM02APPOINTMENT TERMINATED, SECRETARY RICHARD DAVIES
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES
2011-06-21AA28/02/11 TOTAL EXEMPTION SMALL
2010-12-08AR0118/09/10 FULL LIST
2010-12-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID CARLILE / 15/11/2010
2010-11-30CH03SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL GEORGE DAVIES / 01/10/2009
2010-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID CARLILE / 01/10/2009
2010-11-15AP01DIRECTOR APPOINTED MR PHILIP CHARLES EASTER
2010-08-06AA01CURREXT FROM 30/09/2010 TO 28/02/2011
2010-07-06SH0110/06/10 STATEMENT OF CAPITAL GBP 3000.000
2010-07-06SH02SUB-DIVISION 10/06/10
2010-07-06MEM/ARTSARTICLES OF ASSOCIATION
2010-07-06RES01ALTER ARTICLES 10/06/2010
2010-07-06CC04STATEMENT OF COMPANY'S OBJECTS
2010-04-08SH0112/02/10 STATEMENT OF CAPITAL GBP 61250
2010-03-31TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOGAN
2010-03-23RES15CHANGE OF NAME 12/02/2010
2010-03-23CERTNMCOMPANY NAME CHANGED PS INVEST LIMITED CERTIFICATE ISSUED ON 23/03/10
2010-03-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-22RES15CHANGE OF NAME 12/02/2010
2010-03-22RES13SUB DIVIDED CHANGE OF MANE 12/02/2010
2010-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES 12/02/2010
2010-03-18SH02SUB-DIVISION 12/02/10
2009-09-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to PLATINUM PORTFOLIO BUILDER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-05-17
Petitions to Wind Up (Companies)2023-04-25
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM PORTFOLIO BUILDER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-10 Outstanding PHILIP EASTER
2013-10-10 Outstanding NICK CARLILE
Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 PORTFOLIO BUILDER LIMITED

Intangible Assets
Patents
We have not found any records of PLATINUM PORTFOLIO BUILDER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM PORTFOLIO BUILDER LIMITED
Trademarks
We have not found any records of PLATINUM PORTFOLIO BUILDER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM PORTFOLIO BUILDER 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 (68320 - Management of real estate on a fee or contract basis) as PLATINUM PORTFOLIO BUILDER LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
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ALTWOOD PROPERTIES LIMITED £ 840,007
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MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM PORTFOLIO BUILDER 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 PLATINUM PORTFOLIO BUILDER 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 PORTFOLIO BUILDER 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 NR2 4SE