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Home > England & Wales Companies > PLATINUM MINING CORPORATION OF INDIA LIMITED
Company Information for

PLATINUM MINING CORPORATION OF INDIA LIMITED

27-28 EASTCASTLE STREET, LONDON, W1W 8DH,
Company Registration Number
05391897
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Platinum Mining Corporation Of India Ltd
PLATINUM MINING CORPORATION OF INDIA LIMITED was founded on 2005-03-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Platinum Mining Corporation Of India Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PLATINUM MINING CORPORATION OF INDIA LIMITED
 
Legal Registered Office
27-28 EASTCASTLE STREET
LONDON
W1W 8DH
Other companies in W1W
 
Previous Names
INTERCEDE 2029 LIMITED16/03/2005
Filing Information
Company Number 05391897
Company ID Number 05391897
Date formed 2005-03-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts SMALL
Last Datalog update: 2021-09-05 06:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PLATINUM MINING CORPORATION OF INDIA LIMITED
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Company Officers of PLATINUM MINING CORPORATION OF INDIA LIMITED

Current Directors
Officer Role Date Appointed
CARGIL MANAGEMENT SERVICES LIMITED
 Company Secretary 2008-04-21
VAIDYANATHAN SIVAKUMAR
 Director 2007-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
SANDEEP KAMAT
 Director 2007-02-27 2009-03-30
PHILIP JOHN ADEANE
 Director 2006-06-16 2008-07-30
JEFFREY O LEARY
 Director 2006-07-29 2008-07-30
KEITH CHRISTOPHER RUMBLE
 Director 2008-01-16 2008-07-30
CHARLES HENRY ZORAB
 Company Secretary 2007-03-15 2008-04-21
SHELDON DEWITT KIRKPATRICK
 Director 2007-02-27 2008-01-16
VIJAY TANDON
 Director 2006-06-02 2008-01-16
MAURICE JAMES MALCOLM GROAT
 Director 2005-03-18 2007-05-03
UMESH KUMAR SAHDEV
 Director 2006-02-27 2007-05-03
MAURICE JAMES MALCOLM GROAT
 Company Secretary 2005-03-18 2007-03-15
PATRICK WILLIAM JOSEPH GORMAN
 Director 2005-03-18 2006-06-02
ROBERT MAURICE WEINBERG
 Director 2005-03-18 2006-06-02
RICHARD ANDREW MARQUIS HEALEY
 Director 2005-03-18 2006-02-23
ALAN KINGSLEY
 Director 2005-08-01 2006-02-23
STEPHEN PAUL NEWBERY
 Director 2005-03-18 2005-06-06
LISA MICHELLE PICKERING
 Director 2005-03-18 2005-06-06
MITRE SECRETARIES LIMITED
 Company Secretary 2005-03-14 2005-03-18
MITRE DIRECTORS LIMITED
 Director 2005-03-14 2005-03-18
MITRE SECRETARIES LIMITED
 Director 2005-03-14 2005-03-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CARGIL MANAGEMENT SERVICES LIMITED ADVANTAGE PROFESSIONAL UK LIMITED Company Secretary 2008-11-30 CURRENT 1995-11-01 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED ADVANTAGE PROFESSIONAL SERVICES UK LIMITED Company Secretary 2008-11-30 CURRENT 1997-07-30 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED PMCI (UK) LIMITED Company Secretary 2008-04-21 CURRENT 2001-07-25 Active - Proposal to Strike off
CARGIL MANAGEMENT SERVICES LIMITED BAOBAB STEEL LIMITED Company Secretary 2006-09-13 CURRENT 2005-10-12 Active
CARGIL MANAGEMENT SERVICES LIMITED FACES COSMETICS LIMITED Company Secretary 2006-08-24 CURRENT 2006-08-18 Liquidation
VAIDYANATHAN SIVAKUMAR PMCI (UK) LIMITED Director 2007-05-31 CURRENT 2001-07-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2018-05-11LATEST SOC11/05/18 STATEMENT OF CAPITAL;GBP 77424.01425
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-05-11PSC04PSC'S CHANGE OF PARTICULARS / UDAY HARSH KHEMKA / 03/05/2018
2018-05-11PSC04PSC'S CHANGE OF PARTICULARS / SHIV VIKRAM KHEMKA / 03/05/2018
2017-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 77424.01425
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-09-30AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 77424.01425
2016-04-01AR0114/03/16 ANNUAL RETURN FULL LIST
2015-04-20AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 77424.01425
2015-03-16AR0114/03/15 ANNUAL RETURN FULL LIST
2014-04-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 77424.01425
2014-03-14AR0114/03/14 ANNUAL RETURN FULL LIST
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-19AR0114/03/13 ANNUAL RETURN FULL LIST
2012-05-24AR0114/03/12 ANNUAL RETURN FULL LIST
2012-03-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-22ANNOTATIONReplacement
2012-02-22AR0114/03/11 ANNUAL RETURN FULL LIST
2012-02-22ANNOTATIONReplaced
2011-03-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-14AR0114/03/11 ANNUAL RETURN FULL LIST
2010-11-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-13CH04SECRETARY'S DETAILS CHNAGED FOR CARGIL MANAGEMENT SERVICES LIMITED on 2010-08-10
2010-03-26AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / VAIDYANATHAN SIVAKUMAR / 01/10/2009
2010-02-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 26/10/2009
2009-08-10MISCSECT 519
2009-07-16AUDAUDITOR'S RESIGNATION
2009-04-06288bAPPOINTMENT TERMINATED DIRECTOR SANDEEP KAMAT
2009-03-23363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-02-19288bAPPOINTMENT TERMINATED DIRECTOR KEITH RUMBLE
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR JEFFREY O LEARY
2008-12-15288bAPPOINTMENT TERMINATED DIRECTOR PHILIP ADEANE
2008-11-04169GBP IC 79036/77423.65045 15/09/08 GBP SR 3582999@0.00045=1612.34955
2008-09-18287REGISTERED OFFICE CHANGED ON 18/09/2008 FROM, 42 QUEEN ANNES GATE, LONDON, SW1H 9AP
2008-08-14173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2008-08-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-05-20RES02REREG PLC TO PRI; RES02 PASS DATE:20/05/2008
2008-05-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2008-05-20CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2008-05-2053APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2008-05-20RES13PROPOSED CANCELLATION OF SHARES BE APPROVED 21/04/2008
2008-04-24288bAPPOINTMENT TERMINATED SECRETARY CHARLES ZORAB
2008-04-24288aSECRETARY APPOINTED CARGIL MANAGEMENT SERVICES LIMITED
2008-04-16363sRETURN MADE UP TO 14/03/08; BULK LIST AVAILABLE SEPARATELY
2008-03-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288bDIRECTOR RESIGNED
2008-01-17288bDIRECTOR RESIGNED
2007-06-22287REGISTERED OFFICE CHANGED ON 22/06/07 FROM: SIXTH FLOOR WEST, 35 OLD QUEEN STREET, LONDON, SW1H 9JD
2007-06-22225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07
2007-05-10288bDIRECTOR RESIGNED
2007-05-10288bDIRECTOR RESIGNED
2007-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/07
2007-04-18363sRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-20288aNEW DIRECTOR APPOINTED
2007-03-19288aNEW SECRETARY APPOINTED
2007-03-16288bSECRETARY RESIGNED
2007-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06
2007-02-05287REGISTERED OFFICE CHANGED ON 05/02/07 FROM: ARENA BUSINESS CENTRE, HOLY ROAD CLOSE, POOLE, DORSET BH17 7FJ
2006-10-30288bDIRECTOR RESIGNED
2006-10-24288bDIRECTOR RESIGNED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-07-21288aNEW DIRECTOR APPOINTED
2006-06-13288aNEW DIRECTOR APPOINTED
2006-05-31288aNEW DIRECTOR APPOINTED
2006-05-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-16363sRETURN MADE UP TO 14/03/06; BULK LIST AVAILABLE SEPARATELY
2006-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05
2006-03-08288bDIRECTOR RESIGNED
2006-03-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PLATINUM MINING CORPORATION OF INDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLATINUM MINING CORPORATION OF INDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PLATINUM MINING CORPORATION OF INDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.179
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.549

This shows the max and average number of mortgages for companies with the same SIC code of 08990 - Other mining and quarrying n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PLATINUM MINING CORPORATION OF INDIA LIMITED

Intangible Assets
Patents
We have not found any records of PLATINUM MINING CORPORATION OF INDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLATINUM MINING CORPORATION OF INDIA LIMITED
Trademarks
We have not found any records of PLATINUM MINING CORPORATION OF INDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLATINUM MINING CORPORATION OF INDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08990 - Other mining and quarrying n.e.c.) as PLATINUM MINING CORPORATION OF INDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PLATINUM MINING CORPORATION OF INDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLATINUM MINING CORPORATION OF INDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLATINUM MINING CORPORATION OF INDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8DH