Platinum Inv Limited

Proposed for strike-off08143431 Private limited company
Incorporated
13 July 2012 (14 years)
Industry
Agents involved in the sale of a variety of goods (46190)
Financial intermediation not elsewhere classified (64999)
Other business support service activities n.e.c. (82990)
Directors
Hassan Sleiman
Owned by
Hassan Sleiman
Accounts type
Micro entity
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 April 2026
Last accounts
31 July 2024
Conf. stmt due
23 July 2025
Last conf. stmt
9 July 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sleiman, Hassan
Director · Appointed 31 July 2022
British
Born January 1973 (53)
Officer history (5 former)
31 July 2022
Appointed Sleiman, Hassan as Director
31 July 2022
Resigned Calogero, Antonino as Director
9 July 2022
Appointed Calogero, Antonino as Director
9 July 2022
Resigned Elez, Radislav as Director
5 October 2021
Resigned Calogero, Antonio as Director
26 March 2021
Resigned Cozzetto, Marino Vincenzo as Director
11 September 2020
Appointed Calogero, Antonio as Director
9 September 2020
Appointed Cozzetto, Marino Vincenzo as Director
14 July 2016
Resigned Adler Ltd as Corporate Secretary
13 July 2012
Appointed Adler Ltd as Corporate Secretary
13 July 2012
Appointed Elez, Radislav as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Hassan Sleiman
Individual · Notified 31 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1973 (53)
Former controllers (2)
31 July 2022
Ceased Antonino Calogero — Owns 75–100% of shares
9 July 2022
Ceased Radislav Elez — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2024 · micro entity accounts

Net Assets
£34,891,729
Employees
1

Trend

Net Assets
(£20.0M) £0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 (£40,621) (£45,840) (£56,248) (£54,871) £34,886,929 £34,891,729
Balance sheet detail
202420232022202120202019
Fixed Assets£1£1£1£1
Current Assets£49,313£57,513£55,813£15,921£20,215
Creditors (< 1 year)£0£62,385£62,062£60,837
Creditors (> 1 year)£108,271£162,384£50,000£50,000£61,762
Net Current Assets£49,313(£4,872)(£6,249)£15,921(£40,622)
Net Assets£34,891,729£34,886,929(£54,871)(£56,248)(£45,840)(£40,621)
Shareholder Funds£34,891,729£34,886,929(£54,871)(£56,248)(£45,840)(£40,621)

Filings

Filing history not loaded yet. See it on Companies House

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