PLATINUM PLACES LTD

Company Number: 10817779

dissolved          Qynn Score: 0

Summary

Formed in 2017, PLATINUM PLACES LTD has 3 directors. The longest serving directors have been in place for 4 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at 170 Charminster Road, Bournemouth, England, BH8 9RL.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

31 Dec 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

14 Jun 2017

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

3

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

170 Charminster Road Bournemouth BH8 9RL

Effective From

21/06/2019

Effective to

Current

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019
            
     
   
  

Activity

Most Active Year

2017

Events

11

1

3

0

1

0

0

4

3

Most Active Month

Jul 2017

Events

9

1

1

0

1

0

0

4

3

Documents

Final Gazette dissolved via voluntary strike-off

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

31/12/2019

Action Date

n/a

Second filing for the appointment of director

Type

Officers

Description

Second filing for the appointment of Julian Shaffer as a director

Filing Date

05/12/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2019

Filing Date

19/11/2019

Action Date

30/06/2019

First Gazette notice for voluntary strike-off

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

15/10/2019

Action Date

n/a

Application to strike the company off the register

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

02/10/2019

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 03/07/2019 with no updates

Filing Date

03/07/2019

Action Date

03/07/2019

Address Change

Type

Address

Description

Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to 170 Charminster Road Bournemouth BH8 9RL on 21/06/2019

Filing Date

21/06/2019

Action Date

21/06/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

20/02/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2018 with updates

Filing Date

10/08/2018

Action Date

04/07/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 04/07/2017 with updates

Filing Date

04/07/2017

Action Date

04/07/2017

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Lester Aldridge (Management) Limited as a person with significant control on 20/06/2017

Filing Date

04/07/2017

Action Date

20/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Julian Shaffer as a person with significant control on 20/06/2017

Filing Date

03/07/2017

Action Date

20/06/2017

Appointment of Mr Julian Shaffer

Type

Officers

Description

Appointment of Mr Julian Shaffer as a director on 20/06/2017

Filing Date

03/07/2017

Action Date

20/06/2017

Appointment of Mr David William Hines

Type

Officers

Description

Appointment of Mr David William Hines as a director on 20/06/2017

Filing Date

03/07/2017

Action Date

20/06/2017

Termination of appointment of Susan Edwina Cowan

Type

Officers

Description

Termination of appointment of Susan Edwina Cowan as a director on 20/06/2017

Filing Date

03/07/2017

Action Date

20/06/2017

Appointment of Mr David William Hines

Type

Officers

Description

Appointment of Mr David William Hines as a director on 20/06/2017

Filing Date

03/07/2017

Action Date

20/06/2017

Address Change

Type

Address

Description

Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX United Kingdom to 10 Bridge Street Christchurch BH23 1EF on 03/07/2017

Filing Date

03/07/2017

Action Date

03/07/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Quantum Group Holdings Ltd as a person with significant control on 20/06/2017

Filing Date

03/07/2017

Action Date

20/06/2017

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/06/2017

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

14/06/2017

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

PLATINUM PLACES LTD has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

PLATINUM PLACES LTD currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

20/06/2017

Tenure

3 Yrs 11 Mths

Born

February 1959

Date Joined

20/06/2017

Tenure

3 Yrs 11 Mths

Born

August 1968

Date Joined

20/06/2017

Tenure

3 Yrs 11 Mths

Born

September 1968

Active/Resigned

PLATINUM PLACES LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

14/06/2017

Tenure

Date Resigned

20/06/2017

Mr Julian Mark Shaffer

Type of Entity

Individual Person

Ceased

n/a

Notified

20/06/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Julian Mark Shaffer

Type of Entity

Individual Person

Ceased

n/a

Notified

20/06/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr Julian Mark Shaffer

Type of Entity

Individual Person

Ceased

n/a

Notified

20/06/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Quantum Group Holdings Ltd

Type of Entity

Corporate Entity

Ceased

n/a

Notified

20/06/2017

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Lester Aldridge (Management) Limited

Type of Entity

Corporate Entity

Ceased

20/06/2017

Notified

14/06/2017

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors