HomeCompanies in Liquidation1st Platinum Investments Ltd

Is 1st Platinum Investments Ltd in compulsory liquidation?

Last verified 27 May 2026
In Compulsory LiquidationYes, 1st Platinum Investments Ltd (company number 07830419) entered compulsory liquidation on 26 February 2020, by order of the court. The Official Receiver Or Southend of null was appointed as liquidator.

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1st Platinum Investments Ltd is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Compulsory Liquidation
Company number07830419
Incorporated1 November 2011 (15 years old)
Registered officeSwan House, 9 Queens Road, Brentwood, Essex, CM14 4HE
Nature of business (SIC)41100: Development of building projects (Construction)
Date entered compulsory liquidation26 February 2020
LiquidatorThe Official Receiver Or Southend, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

1st Platinum Investments Ltd is a construction business based in Brentwood, incorporated in 2011 and 9 years old when the liquidator was appointed. Its registered activity is development of building projects (SIC 41100). There have been 5 director appointments since incorporation, of which 2 were on the board when the liquidator was appointed, alongside 1 person with significant control. 1 charge has been registered against the company, all of which are recorded as satisfied.

Directors

5 people have been appointed as directors of 1st Platinum Investments Ltd.

DirectorStatusResigned
Amrik LalActive
Ravinder Kaur DhillonActive
Amrik LalResigned4 Sep 2013
Piara Singh BhullerResigned4 Sep 2013
Ravinder Kaur DhillonResigned7 Nov 2012

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

Charges register

Secured creditors and encumbrances against the company. 0 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
SatisfiedI & M Bank Limited
A registered charge · Created 5 Mar 2014 · Satisfied 12 Feb 2015

What happened

EventDateType
Progress report in a winding up by the court29 May 2026WU07
Progress report in a winding up by the court19 May 2025WU07
Progress report in a winding up by the court12 April 2024WU07
Progress report in a winding up by the court9 May 2023WU07
Progress report in a winding up by the court30 May 2022WU07
48 earlier events · 2012 to 2022
Notice of removal of liquidator by court20 May 2022WU14
Appointment of a liquidator19 May 2022WU04
Progress report in a winding up by the court24 May 2021WU07
Registered office address changed23 April 2020AD01
Appointment of a liquidator17 April 2020WU04
Order of court to wind up5 March 2020COCOMP
Compulsory liquidationStatus26 February 2020
Compulsory strike-off action has been discontinued9 November 2019DISS40
Confirmation statement made with no updates6 November 2019CS01
First Gazette notice for compulsory strike-off5 November 2019GAZ1
Micro company accounts made up15 April 2019AA
Compulsory strike-off action has been discontinued12 December 2018DISS40
Appointment as a secretary11 December 2018AP03
Confirmation statement made with no updates11 December 2018CS01
Compulsory strike-off action has been suspended8 December 2018DISS16(SOAS)
First Gazette notice for compulsory strike-off30 October 2018GAZ1
Registered office address changed15 March 2018AD01
Confirmation statement made with no updates16 January 2018CS01
Micro company accounts made up9 September 2017AA
Total exemption small company accounts made up8 May 2017AA
Confirmation statement made with updates8 May 2017CS01
Administrative restoration application8 May 2017RT01
Final Gazette dissolved via compulsory strike-off17 January 2017GAZ2
First Gazette notice for compulsory strike-off1 November 2016GAZ1
Compulsory strike-off action has been discontinued2 April 2016DISS40
Annual return made up with full list of shareholders1 April 2016AR01
First Gazette notice for compulsory strike-off1 March 2016GAZ1
Total exemption small company accounts made up31 August 2015AA
Satisfaction of charge in full12 February 2015MR04
Annual return made up with full list of shareholders23 November 2014AR01
Accounts for a dormant company made up19 June 2014AA
Termination of appointment as a director4 June 2014TM01
Registration of charge13 March 2014MR01
Annual return made up with full list of shareholders12 February 2014AR01
Appointment as a director26 September 2013AP01
Termination of appointment as a director5 September 2013TM01
Termination of appointment as a director5 September 2013TM01
Accounts for a dormant company made up31 July 2013AA
Compulsory strike-off action has been discontinued9 April 2013DISS40
Annual return made up with full list of shareholders8 April 2013AR01
Appointment as a director5 April 2013AP01
Appointment as a director5 April 2013AP01
Termination of appointment as a director5 April 2013TM01
First Gazette notice for compulsory strike-off26 February 2013GAZ1
Director's details changed9 November 2012CH01
Appointment as a director7 November 2012AP01
Termination of appointment as a director7 November 2012TM01
Appointment as a director7 November 2012AP01
Incorporation1 November 2011NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other construction companies in compulsory liquidation

All UK companies in compulsory liquidation

Related guides

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The bigger picture

The state of UK insolvency

Frequently asked questions

Is 1st Platinum Investments Ltd in compulsory liquidation?
Yes. 1st Platinum Investments Ltd (company number 07830419) entered compulsory liquidation on 26 February 2020, by order of the court. The Official Receiver Or Southend of null was appointed as liquidator.
Who is the liquidator of 1st Platinum Investments Ltd?
The Official Receiver Or Southend, a licensed insolvency practitioner at null, was appointed liquidator of 1st Platinum Investments Ltd on 26 February 2020. Creditors can contact the liquidator directly to submit a claim.
What does 1st Platinum Investments Ltd do?
1st Platinum Investments Ltd's registered nature of business is development of building projects (SIC 41100). It is classified in the construction sector.
Where is 1st Platinum Investments Ltd based?
1st Platinum Investments Ltd's registered office is Swan House, 9 Queens Road, Brentwood, Essex, CM14 4HE. The registered office is the address held on the public register, which is not always the trading address.
When was 1st Platinum Investments Ltd founded?
1st Platinum Investments Ltd was incorporated on 1 November 2011, 9 years before the liquidator was appointed.
What is 1st Platinum Investments Ltd's company number?
1st Platinum Investments Ltd's registered company number is 07830419.
Who has significant control of 1st Platinum Investments Ltd?
1 active person with significant control over 1st Platinum Investments Ltd is on the register: Anrik Lal.
What does liquidation mean for creditors of 1st Platinum Investments Ltd?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in 1st Platinum Investments Ltd's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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