Platinum Cars Of Wokingham Limited

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Company number: 08757834
Status: Liquidation
Registered address: 13 Stamford Close, London, England, N15 4px
Incorporated: 1 November 2013
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 49320

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Ahmad, Rasheed
Director
Nationality: Pakistani · Residence: England · Appointed: 2021-06-23
- Rasheed AHMAD — Officer, appointed 2021-06-23
Irvin, Ray
Director
Nationality: British · Residence: England · Appointed: 2024-05-10
- Ray IRVIN — Officer, appointed 2024-05-10
- Ray IRVIN — Officer, appointed 2024-01-05
Azeem, Muhammad
Director
Nationality: Pakistani · Residence: England · Appointed: 2021-06-23 · Resigned: 2021-06-23
- Muhammad AZEEM — Officer, appointed 2020-07-28
- Muhammad AZEEM — Officer, appointed 2016-11-08
- Muhammad AZEEM — Officer, appointed 2021-06-23, resigned 2021-06-23
Bilal, Moiza
Director
Nationality: British · Residence: England · Appointed: 2017-01-02 · Resigned: 2020-01-15
- Moiza BILAL — Officer, appointed 2017-01-02, resigned 2020-01-15
Bilal, Muhammad
Director
Nationality: British · Residence: England · Appointed: 2020-01-15 · Resigned: 2021-06-23
- Muhammad BILAL — Officer, appointed 2020-01-15, resigned 2021-06-23
- Muhammad BILAL — Officer, appointed 2018-10-10, resigned 2020-01-15
- Muhammad BILAL — Officer, appointed 2013-11-01, resigned 2017-01-02

Filing History

liquidation-compulsory-winding-up-order
Date: 2024-11-26 · Type: COCOMP
dissolved-compulsory-strike-off-suspended
Date: 2024-10-01 · Type: DISS16(SOAS)
appoint-person-director-company-with-name-date
Date: 2024-09-20 · Type: AP01
gazette-notice-compulsory
Date: 2024-09-17 · Type: GAZ1
notification-of-a-person-with-significant-control
Date: 2024-05-16 · Type: PSC01
termination-director-company-with-name-termination-date
Date: 2024-05-16 · Type: TM01
cessation-of-a-person-with-significant-control
Date: 2024-05-16 · Type: PSC07
appoint-person-director-company-with-name-date
Date: 2024-05-16 · Type: AP01

PSC / Beneficial Ownership

Rasheed Ahmad
ownership-of-shares-75-to-100-percent · Notified 2023-06-23
Mr Muhammad Azeem
ownership-of-shares-50-to-75-percent · Notified 2021-06-23 · Ceased 2021-06-23
Muhammad Bilal
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-05-03 · Ceased 2021-06-23
Moiza Bilal
ownership-of-shares-75-to-100-percent · Notified 2017-01-02 · Ceased 2020-05-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 12 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.