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Home > England & Wales Companies > PLATINUM GROCERY (UK) LTD
Company Information for

PLATINUM GROCERY (UK) LTD

75 FERNHEAD ROAD, LONDON, W9 3EA,
Company Registration Number
08976693
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Platinum Grocery (uk) Ltd
PLATINUM GROCERY (UK) LTD was founded on 2014-04-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Platinum Grocery (uk) Ltd is a Private Limited Company registered in with Companies House
Key Data
Company Name
PLATINUM GROCERY (UK) LTD
 
Legal Registered Office
75 FERNHEAD ROAD
LONDON
W9 3EA
Other companies in W9
 
Previous Names
PLATINUM LOGISTICS (UK) LTD01/08/2014
Filing Information
Company Number 08976693
Company ID Number 08976693
Date formed 2014-04-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 28/02/2019
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts 
VAT Number /Sales tax ID GB188674054  
Last Datalog update: 2019-05-04 14:51:56
Primary Source:Companies House
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Company Officers of PLATINUM GROCERY (UK) LTD

Current Directors
Officer Role Date Appointed
ABDUL HUSSEIN AL DAHLLAKI
Company Secretary 2014-04-05
GHAZI RESHAN HUSSAIN
Director 2014-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GHAZI RESHAN HUSSAIN LABEIK FOUNDATION Director 2015-12-04 CURRENT 2015-12-04 Dissolved 2017-05-16

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
2019-04-10SOAS(A)Voluntary dissolution strike-off suspended
2019-04-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-29DS01Application to strike the company off the register
2018-06-27DISS40Compulsory strike-off action has been discontinued
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0103/04/16 ANNUAL RETURN FULL LIST
2015-12-31AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0103/04/15 ANNUAL RETURN FULL LIST
2014-08-01RES15CHANGE OF NAME 29/07/2014
2014-08-01CERTNMCompany name changed platinum logistics (uk) LTD\certificate issued on 01/08/14
2014-07-31AP03Appointment of Mr Abdul Hussein Al Dahllaki as company secretary on 2014-04-05
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-03NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
471 - Retail sale in non-specialised stores
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating




Licences & Regulatory approval
We could not find any licences issued to PLATINUM GROCERY (UK) 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 GROCERY (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATINUM GROCERY (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2017-04-30

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 GROCERY (UK) LTD

Intangible Assets
Patents
We have not found any records of PLATINUM GROCERY (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM GROCERY (UK) LTD
Trademarks
We have not found any records of PLATINUM GROCERY (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM GROCERY (UK) 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as PLATINUM GROCERY (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM GROCERY (UK) 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 GROCERY (UK) 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 GROCERY (UK) 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.
    Need more information?
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