Introduction
Watch Company
P
PLATINUM SOLUTIONS GROUP LIMITED
PLATINUM SOLUTIONS GROUP LIMITED is an dissolved company incorporated on 11 December 2015 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. PLATINUM SOLUTIONS GROUP LIMITED was registered 10 years ago.(SIC: 62090)
Status
dissolved
Active since 10 years ago
Company No
09912189
LTD Company
Age
10 Years
Incorporated 11 December 2015
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2017 (8 years ago)
Submitted on 27 March 2018 (8 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 8 November 2018 (7 years ago)
Next Due
Due by N/A
Address
Mha Macintyre Hudson 6th Floor 2 London Wall Place London, EC2Y 5AU,
Previous Addresses
New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
From: 10 April 2019To: 22 January 2020
Equipoise House Grove Place Bedford MK40 3LE England
From: 11 December 2015To: 10 April 2019
4 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Funding Round
Apr 16
Capital Allotment Shares
Director Left
Sept 17
Termination Director Company With Name T...
Owner Exit
Sept 17
Cessation Of A Person With Significant C...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
FOSTER, Sean Mikael
Active6th Floor 2 London Wall Place, LondonEC2Y 5AU
Born January 1965
Director
Appointed 11 Dec 2015
FOSTER, Sean Mikael
6th Floor 2 London Wall Place, LondonEC2Y 5AU
Born January 1965
Director
11 Dec 2015
Active
JACKMAN, Stephen Peter
ResignedGrove Place, BedfordMK40 3LE
Born October 1965
Director
Appointed 11 Dec 2015
Resigned 08 May 2016
JACKMAN, Stephen Peter
Grove Place, BedfordMK40 3LE
Born October 1965
Director
11 Dec 2015
Resigned 08 May 2016
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Stephen Peter Jackman
CeasedGrove Place, BedfordMK40 3LE
Born October 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 08 May 2016
Mr Stephen Peter Jackman
Grove Place, BedfordMK40 3LE
Born October 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 08 May 2016
Ceased
Mr Sean Mikael Foster
Active6th Floor 2 London Wall Place, LondonEC2Y 5AU
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Sean Mikael Foster
6th Floor 2 London Wall Place, LondonEC2Y 5AU
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
21
Description
Type
Date Filed
Document
15 April 2022
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
15 April 2022
2 July 2021
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
2 July 2021
28 May 2020
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
28 May 2020
22 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 January 2020
10 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 April 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2017
11 September 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 September 2017
23 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2017