Company Overview
1St Platinum Investments Ltd is listed at the official companies registry as in Liquidation Private Limited Company. The company was incorporated on Tuesday 01 November 2011, so this is a well established company. 1St Platinum Investments Ltd has been in business for 14 years and 5 months. The accounts status is micro entity and the accounts are next due on Saturday 31 August 2019.
Registered Address

Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE
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Companies House Data
Company Name1ST PLATINUM INVESTMENTS LTD
Company Number07830419
Registered Office AddressSwan House
 9 Queens Road
 CM14 4HE
Company CategoryPrivate Limited Company
Company StatusLiquidation
Country of OriginUnited Kingdom
Incorporation Date01/11/2011
Accounting Reference Date Day30
Accounting Reference Date Month11
Accounts Next Due Date31/08/2019
Accounts Last Made Up Date30/11/2017
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date29/11/2016
Returns Last Made Up Date01/11/2015
Directors & Members
Show Resigned
Amrik Lal - Director
(British, 54 years old, born February 1972)
Appointed 13 September 2013
 Active
Secretaries
Ravinder Dhillon - Secretary
Appointed 01 April 2018
 Active
Other Company Directorships
Amrik Lal
1ST PLATINUM HOMES LTD
ADOR HOMES LTD
ADVANCED CONSTRUCTION LTD
GLOBEX MINERALS LTD
MAAS INT'L PVT LTD
TOWER DEVELOPMENTS (UK) LTD
Balance Sheet Unlock full report
Accounts Date 30-Nov-2017 30-Nov-2016 30-Nov-2015
Balance Sheet
Fixed Assets 66,051 63,027 7,397
Current Assets 455,145 87,612 130,237
Creditors Due Within One Year 382,944 135,218 178,639
Working Cap 72,201 42,004 -48,402
Total Assets Less Current Liabilities 138,252 15,421 -41,005
Long-term Liabilities 0 36,442 0
Net Assets 138,252 -21,021 -41,005
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 138,252 -21,021 -41,005
Common Size Financial Analysis Unlock full report
Accounts Date 30-Nov-2017 30-Nov-2016 30-Nov-2015
Tangible Fixed Assets - - -
Fixed Assets 12.7% 41.8% 5.4%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets 87.3% 58.2% 94.6%
Creditors Due Within One Year 73.5% 89.8% 129.8%
Net Current Assets Liabilities 13.9% 27.9% -35.2%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - -14.0% -29.8%
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 26.5% -14.0% -29.8%
Capital Employed - - -
Total Assets Less Current Liabilities 26.5% 10.2% -29.8%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Nov-2017 30-Nov-2016 30-Nov-2015
Liquidity Ratio 1.2 0.6 0.7
Solvency Ratio 1.4 0.9 0.8
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 1
Assets and Debt Analysis Unlock full report
Accounts Date 30-Nov-2017 30-Nov-2016 30-Nov-2015
Assets 521,196 150,639 137,634
Debt 382,944 171,660 178,639
Net Assets/Debt 138,252 -21,021 -41,005
The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

Unlock full report  The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.  The current section of the balance sheet has positive working capital. We would normally consider this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The amount of net assets suggests sufficient cover for total debts and obligations for the size of the company inferred by the balance sheet. The latest accounts are not up-to-date. Later accounts are now overdue. Late filing is not a positive factor. Analysis based on the latest figures available must be taken in the context that the figures are not up-to-date. Information provided by Companies House shows Liquidation.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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COURTGALE LIMITED
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BRODIE PROPERTY INVESTMENTS LIMITED
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AH INVESTMENT MANAGEMENT LIMITED
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Document Filings
Progress report in a winding up by the court
Progress report in a winding up by the court
Progress report in a winding up by the court
Progress report in a winding up by the court
Notice of removal of liquidator by court
Appointment of a liquidator
Progress report in a winding up by the court
Registered office address changed from 101 Wanstead Park Road Ilford IG1 3th United Kingdom to Swan House 9 Queens Road Brentwood Essex CM14 4HE on 23 April 2020
Appointment of a liquidator
Order of court to wind up
Compulsory strike-off action has been discontinued
Confirmation statement made on 1 November 2019 with no updates
First Gazette notice for compulsory strike-off
Compulsory strike-off action has been discontinued
Confirmation statement made on 1 November 2018 with no updates
Appointment of Mrs Ravinder Kaur Dhillon as a secretary on 1 April 2018
Compulsory strike-off action has been suspended
First Gazette notice for compulsory strike-off
Registered office address changed from 9 Trenance Gardens Ilford Essex IG3 9NG to 101 Wanstead Park Road Ilford IG1 3th on 15 March 2018
Confirmation statement made on 1 November 2017 with no updates
Confirmation statement made on 1 November 2016 with updates
Administrative restoration application
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