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IL PLATINA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Il Platina Limited. The company was founded 12 years ago and was given the registration number 08001038. The firm's registered office is in HYTHE. You can find them at 71 High Street, , Hythe, Kent. This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:IL PLATINA LIMITED
Company Number:08001038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2012
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:71 High Street, Hythe, Kent, CT21 5AJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71, High Street, Hythe, United Kingdom, CT21 6AJ

Director22 March 2012Active
71, High Street, Hythe, CT21 6AJ

Director01 May 2015Active
71, High Street, Hythe, England, CT21 5AJ

Director01 May 2015Active
71, High Street, Hythe, United Kingdom, CT21 6AJ

Director22 March 2012Active

People with Significant Control

Mr Ben Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Address:71, High Street, Hythe, CT21 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Rose Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1962
Nationality:British
Address:71, High Street, Hythe, CT21 5AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Raymond John Wilson
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:England
Address:Unit 1, Shrine Barn, Sandling Road, Hythe, England, CT21 4HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Dissolution

Dissolved compulsory strike off suspended.

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2024-03-12Gazette

Gazette notice compulsory.

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2023-03-28Confirmation statement

Confirmation statement with updates.

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2023-03-15Address

Change registered office address company with date old address new address.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-09Accounts

Accounts with accounts type total exemption full.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-03-24Confirmation statement

Confirmation statement with no updates.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-01-22Persons with significant control

Change to a person with significant control.

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2020-01-22Persons with significant control

Cessation of a person with significant control.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-04-18Confirmation statement

Confirmation statement with updates.

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2019-04-18Officers

Termination director company with name termination date.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2018-04-24Persons with significant control

Cessation of a person with significant control.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-12-30Accounts

Accounts with accounts type unaudited abridged.

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2017-04-03Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-04-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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