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PLATINUM ASSIST LIMITED
Company
PLATINUM ASSIST
Phone:
03331 037 177
A⁺
rating
KEY FINANCES
Year
2015
Assets
£525.74k
▲ £18.57k (3.66 %)
Cash
£8.99k
▲ £7.72k (610.03 %)
Liabilities
£474.02k
▼ £-6.53k (-1.36 %)
Net Worth
£51.71k
▲ £25.1k (94.30 %)
Download Balance Sheet for 2008-2015
REGISTRATION INFO
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UK
Barnet
Company name
PLATINUM ASSIST LIMITED
Company number
06451749
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Dec 2007
Age - 18 years
Home Country
United Kingdom
CONTACTS
Website
platinumassist.co.uk
Phones
03331 037 177
Registered Address
727-729 HIGH ROAD,
LONDON,
ENGLAND,
N12 0BP
ECONOMIC ACTIVITIES
82990
Other business support service activities n.e.c.
LAST EVENTS
16 Dec 2016
Confirmation statement made on 12 December 2016 with updates
10 May 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 112
CHARGES
4 October 2010
Status
Outstanding
Delivered
5 October 2010
Persons entitled
Calverton Factors Limited
Description
Fixed charge all fixed assets all specific book debts the…
23 March 2010
Status
Satisfied on 6 October 2010
Delivered
25 March 2010
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…
See Also
PLATING TECHNOLOGIES LIMITED
PLATINO LTD
PLATINUM BUSINESS SYSTEMS LIMITED
PLATINUM CAR HIRE UK LTD
PLATINUM CHAUFFEURS LIMITED
PLATINUM COOLING SYSTEMS LTD
Last update 2018
PLATINUM ASSIST LIMITED DIRECTORS
COMPLETE SECRETARIAL SOLUTIONS LIMITED
Acting
Appointed
12 December 2007
Role
Secretary
Address
Second Floor, Cardiff House,, Tilling Road, London, United Kingdom, NW2 1LJ
Name
COMPLETE SECRETARIAL SOLUTIONS LIMITED
Marc Gary Goodkind
Acting
PSC
Appointed
19 June 2008
Occupation
Co Director
Role
Director
Age
52
Nationality
British
Address
Grange Corner, The Avenue, Bushey, Hertfordshire, WD23 2LL
Country Of Residence
United Kingdom
Name
GOODKIND, Marc Gary
Notified On
30 June 2016
Nature Of Control
Ownership of shares – 75% or more
Graeme Michael Burnham
Resigned
Appointed
12 December 2007
Resigned
12 December 2007
Occupation
Director
Role
Director
Age
53
Nationality
British
Address
59 Sandringham Road, London, NW11 9DR
Name
BURNHAM, Graeme Michael
Simon Goodkind
Resigned
Appointed
12 December 2007
Resigned
23 October 2012
Occupation
Entrepreneur
Role
Director
Age
49
Nationality
British
Address
3 Limes Avenue, London, NW7 3NY
Country Of Residence
United Kingdom
Name
GOODKIND, Simon
Nigel John Henry
Resigned
Appointed
12 November 2009
Resigned
23 October 2012
Occupation
Entrepreneur
Role
Director
Age
61
Nationality
British
Address
Puddingstones, 21a Christchurch Crescent, Radlett, Hertfordshire, WD7 8AQ
Country Of Residence
United Kingdom
Name
HENRY, Nigel John
REVIEWS
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Excellent according to the company’s financial health.