Platinum Amenity Limited

Dissolved 3 Nov 202612846707 Private limited company
Incorporated
31 August 2020
Previously known as
Marlborough Square Limited (until 17 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Non-specialised wholesale trade (46900)
Retail sale via mail order houses or via Internet (47910)
Directors at dissolution
Thomas Boucher
Controllers at dissolution
Thomas Boucher
Accounts type
Micro entity
Region
Greater London
Address
International House
12 Constance Street
London
E16 2DQ

Officers

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

Officer details are public data from the Companies House register.

Boucher, Thomas
Director · Appointed 6 August 2024
British
Born July 1975 (51)
Officer history (3 former)
1 September 2024
Resigned Mills, Andrew as Director
6 August 2024
Appointed Boucher, Thomas as Director
13 July 2024
Appointed Mills, Andrew as Director
9 July 2024
Resigned Davis, Anthony as Director
3 July 2024
Appointed Davis, Anthony as Director
8 September 2023
Resigned Hadjioannou, Chris as Director
31 August 2020
Appointed Hadjioannou, Chris as Director

Ownership 1 at dissolution

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

Thomas Boucher
Individual · Notified 7 August 2024
Holds 75–100% of voting rights
British
Born July 1975 (51)
Former controllers (3)
30 July 2024
Ceased Andrew Mills — Has significant influence or control
9 July 2024
Ceased Anthony Davis — Has significant influence or control
8 September 2023
Ceased Chris Hadjioannou — Owns 75–100% of shares

Financials

Balance sheet as at 30 August 2024 · micro entity accounts

Employees
1

Trend

Shareholder Funds
£0 £20k £40k 2021 2022 2023 2024 £1 £1 £34,940 £0
Balance sheet detail
2024202320222021
Fixed Assets£14,500
Current Assets£15,500
Cash£1£1
Creditors (< 1 year)£770
Creditors (> 1 year)£550
Net Current Assets£19,130
Net Assets£34,940£1£1
Shareholder Funds£0£34,940£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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