About

Registered Number: 02334606
Date of Incorporation: 12/01/1989 (35 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 13/06/2019 (5 years ago)
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Based in London, Platform Home Loans Ltd was established in 1989. Whitehead, David Clive, Arnold, Katy Jane, Mckeown, Brona Rose, Moss, Susan are the current directors of the organisation. We don't know the number of employees at Platform Home Loans Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WHITEHEAD, David Clive 30 March 2015 - 1
ARNOLD, Katy Jane 22 October 2014 19 December 2014 1
MCKEOWN, Brona Rose 19 December 2014 30 March 2015 1
MOSS, Susan 20 May 2010 21 October 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 June 2019
LIQ13 - N/A 13 March 2019
MISC - Miscellaneous document 21 November 2018
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2018
AD01 - Change of registered office address 25 October 2018
RESOLUTIONS - N/A 23 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 23 October 2018
LIQ01 - N/A 23 October 2018
AA01 - Change of accounting reference date 22 August 2018
SH19 - Statement of capital 13 June 2018
RESOLUTIONS - N/A 24 May 2018
CAP-SS - N/A 24 May 2018
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 May 2018
CS01 - N/A 08 February 2018
CH03 - Change of particulars for secretary 12 October 2017
AD01 - Change of registered office address 10 October 2017
CH01 - Change of particulars for director 10 October 2017
CH01 - Change of particulars for director 10 October 2017
AA - Annual Accounts 07 September 2017
AP01 - Appointment of director 20 June 2017
TM01 - Termination of appointment of director 16 March 2017
CS01 - N/A 07 February 2017
TM01 - Termination of appointment of director 16 January 2017
AP01 - Appointment of director 08 January 2017
AP01 - Appointment of director 31 August 2016
TM01 - Termination of appointment of director 02 August 2016
RESOLUTIONS - N/A 27 June 2016
SH19 - Statement of capital 27 June 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 27 June 2016
CAP-SS - N/A 27 June 2016
AR01 - Annual Return 25 May 2016
AA - Annual Accounts 07 May 2016
AA - Annual Accounts 11 September 2015
AR01 - Annual Return 08 July 2015
AP01 - Appointment of director 15 June 2015
TM01 - Termination of appointment of director 15 June 2015
AP03 - Appointment of secretary 10 April 2015
TM02 - Termination of appointment of secretary 10 April 2015
AD01 - Change of registered office address 20 March 2015
AP03 - Appointment of secretary 29 December 2014
TM02 - Termination of appointment of secretary 29 December 2014
AP03 - Appointment of secretary 30 October 2014
TM02 - Termination of appointment of secretary 22 October 2014
AR01 - Annual Return 04 July 2014
AUD - Auditor's letter of resignation 30 May 2014
AA - Annual Accounts 01 May 2014
CH01 - Change of particulars for director 14 April 2014
CH01 - Change of particulars for director 14 April 2014
CH01 - Change of particulars for director 11 April 2014
CH01 - Change of particulars for director 11 February 2014
TM01 - Termination of appointment of director 26 November 2013
CH01 - Change of particulars for director 16 August 2013
CH03 - Change of particulars for secretary 16 August 2013
AP01 - Appointment of director 29 July 2013
AR01 - Annual Return 16 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 06 June 2013
TM01 - Termination of appointment of director 01 May 2013
AA - Annual Accounts 29 April 2013
AD01 - Change of registered office address 20 August 2012
AR01 - Annual Return 03 July 2012
AP01 - Appointment of director 23 May 2012
TM01 - Termination of appointment of director 23 May 2012
AA - Annual Accounts 01 May 2012
AP01 - Appointment of director 03 April 2012
TM01 - Termination of appointment of director 01 December 2011
AR01 - Annual Return 01 July 2011
AA - Annual Accounts 21 April 2011
AP01 - Appointment of director 14 April 2011
TM01 - Termination of appointment of director 10 March 2011
AP01 - Appointment of director 10 March 2011
AP01 - Appointment of director 02 February 2011
AP01 - Appointment of director 02 February 2011
TM01 - Termination of appointment of director 08 December 2010
TM01 - Termination of appointment of director 16 November 2010
TM01 - Termination of appointment of director 26 October 2010
AR01 - Annual Return 04 July 2010
AP03 - Appointment of secretary 15 June 2010
TM02 - Termination of appointment of secretary 15 June 2010
CH01 - Change of particulars for director 13 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 12 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 10 May 2010
AA - Annual Accounts 09 April 2010
TM01 - Termination of appointment of director 22 March 2010
MISC - Miscellaneous document 21 January 2010
AUD - Auditor's letter of resignation 06 January 2010
AP01 - Appointment of director 14 December 2009
AP01 - Appointment of director 14 December 2009
TM01 - Termination of appointment of director 28 October 2009
TM01 - Termination of appointment of director 28 October 2009
TM01 - Termination of appointment of director 28 October 2009
AP01 - Appointment of director 27 October 2009
AP01 - Appointment of director 22 October 2009
363a - Annual Return 14 July 2009
288b - Notice of resignation of directors or secretaries 19 May 2009
288a - Notice of appointment of directors or secretaries 19 May 2009
AA - Annual Accounts 01 April 2009
288a - Notice of appointment of directors or secretaries 12 December 2008
363a - Annual Return 16 July 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
AA - Annual Accounts 01 April 2008
288b - Notice of resignation of directors or secretaries 31 July 2007
363a - Annual Return 18 July 2007
AA - Annual Accounts 04 April 2007
288b - Notice of resignation of directors or secretaries 09 November 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
363a - Annual Return 14 August 2006
AA - Annual Accounts 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 21 July 2006
288a - Notice of appointment of directors or secretaries 03 April 2006
288b - Notice of resignation of directors or secretaries 13 March 2006
288a - Notice of appointment of directors or secretaries 13 March 2006
363a - Annual Return 08 July 2005
AA - Annual Accounts 30 March 2005
363s - Annual Return 06 July 2004
AA - Annual Accounts 02 April 2004
288a - Notice of appointment of directors or secretaries 20 November 2003
363s - Annual Return 15 July 2003
AA - Annual Accounts 07 July 2003
288b - Notice of resignation of directors or secretaries 25 February 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
288a - Notice of appointment of directors or secretaries 27 October 2002
288a - Notice of appointment of directors or secretaries 27 October 2002
288b - Notice of resignation of directors or secretaries 27 October 2002
AA - Annual Accounts 02 September 2002
363a - Annual Return 01 August 2002
353 - Register of members 24 July 2002
288a - Notice of appointment of directors or secretaries 28 June 2002
288a - Notice of appointment of directors or secretaries 14 June 2002
288c - Notice of change of directors or secretaries or in their particulars 28 February 2002
288b - Notice of resignation of directors or secretaries 18 February 2002
288a - Notice of appointment of directors or secretaries 18 February 2002
363a - Annual Return 06 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 10 July 2001
AUD - Auditor's letter of resignation 01 May 2001
288b - Notice of resignation of directors or secretaries 23 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
288a - Notice of appointment of directors or secretaries 20 March 2001
AA - Annual Accounts 05 February 2001
AA - Annual Accounts 23 August 2000
363a - Annual Return 11 August 2000
288c - Notice of change of directors or secretaries or in their particulars 01 August 2000
353 - Register of members 05 July 2000
288a - Notice of appointment of directors or secretaries 20 January 2000
288a - Notice of appointment of directors or secretaries 07 January 2000
288b - Notice of resignation of directors or secretaries 09 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 02 December 1999
287 - Change in situation or address of Registered Office 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288b - Notice of resignation of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
287 - Change in situation or address of Registered Office 27 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288a - Notice of appointment of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
288b - Notice of resignation of directors or secretaries 18 October 1999
287 - Change in situation or address of Registered Office 18 October 1999
363a - Annual Return 02 August 1999
AAMD - Amended Accounts 13 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
288b - Notice of resignation of directors or secretaries 08 July 1999
288a - Notice of appointment of directors or secretaries 08 July 1999
RESOLUTIONS - N/A 27 May 1999
RESOLUTIONS - N/A 27 May 1999
RESOLUTIONS - N/A 27 May 1999
AA - Annual Accounts 27 May 1999
288a - Notice of appointment of directors or secretaries 23 December 1998
RESOLUTIONS - N/A 31 October 1998
AA - Annual Accounts 21 September 1998
363s - Annual Return 29 July 1998
RESOLUTIONS - N/A 23 February 1998
RESOLUTIONS - N/A 23 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 February 1998
123 - Notice of increase in nominal capital 23 February 1998
225 - Change of Accounting Reference Date 17 September 1997
363s - Annual Return 30 July 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
288a - Notice of appointment of directors or secretaries 18 June 1997
AUD - Auditor's letter of resignation 25 May 1997
287 - Change in situation or address of Registered Office 22 May 1997
288a - Notice of appointment of directors or secretaries 09 May 1997
288b - Notice of resignation of directors or secretaries 07 May 1997
288a - Notice of appointment of directors or secretaries 17 March 1997
288a - Notice of appointment of directors or secretaries 14 March 1997
AA - Annual Accounts 11 March 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
288b - Notice of resignation of directors or secretaries 07 February 1997
CERT15 - Certificate of registration of order of court and minute on reduction of share capital 29 January 1997
OC138 - Order of Court 29 January 1997
RESOLUTIONS - N/A 23 December 1996
288 - N/A 25 September 1996
288 - N/A 25 September 1996
287 - Change in situation or address of Registered Office 27 August 1996
363s - Annual Return 25 July 1996
AA - Annual Accounts 19 July 1996
288 - N/A 01 May 1996
288 - N/A 08 March 1996
288 - N/A 26 February 1996
288 - N/A 26 February 1996
288 - N/A 29 January 1996
288 - N/A 10 August 1995
363s - Annual Return 04 August 1995
AA - Annual Accounts 11 April 1995
288 - N/A 04 April 1995
288 - N/A 24 February 1995
288 - N/A 23 February 1995
288 - N/A 27 January 1995
288 - N/A 17 January 1995
288 - N/A 16 January 1995
288 - N/A 11 January 1995
288 - N/A 08 December 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 October 1994
363s - Annual Return 08 July 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 17 April 1994
288 - N/A 21 February 1994
288 - N/A 08 December 1993
288 - N/A 08 December 1993
288 - N/A 08 December 1993
288 - N/A 08 December 1993
288 - N/A 08 December 1993
288 - N/A 08 December 1993
288 - N/A 01 December 1993
AA - Annual Accounts 29 November 1993
288 - N/A 28 November 1993
288 - N/A 28 November 1993
288 - N/A 28 November 1993
288 - N/A 28 November 1993
288 - N/A 28 November 1993
288 - N/A 28 November 1993
287 - Change in situation or address of Registered Office 28 November 1993
AUD - Auditor's letter of resignation 28 November 1993
CERTNM - Change of name certificate 15 November 1993
363x - Annual Return 20 July 1993
288 - N/A 20 July 1993
AA - Annual Accounts 05 May 1993
288 - N/A 29 April 1993
288 - N/A 22 September 1992
363x - Annual Return 17 August 1992
288 - N/A 19 May 1992
288 - N/A 19 May 1992
AA - Annual Accounts 01 May 1992
363x - Annual Return 28 July 1991
363x - Annual Return 22 April 1991
363 - Annual Return 22 January 1991
AA - Annual Accounts 22 January 1991
RESOLUTIONS - N/A 08 August 1990
RESOLUTIONS - N/A 08 August 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 August 1990
123 - Notice of increase in nominal capital 08 August 1990
288 - N/A 25 April 1990
288 - N/A 02 February 1990
RESOLUTIONS - N/A 03 November 1989
MEM/ARTS - N/A 03 November 1989
288 - N/A 03 November 1989
287 - Change in situation or address of Registered Office 03 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 November 1989
288 - N/A 28 September 1989
RESOLUTIONS - N/A 15 September 1989
288 - N/A 14 July 1989
288 - N/A 04 May 1989
287 - Change in situation or address of Registered Office 17 April 1989
288 - N/A 13 April 1989
CERTNM - Change of name certificate 04 April 1989
NEWINC - New incorporation documents 12 January 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.