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PLATINA II MANAGEMENT LIMITED

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

This company is commonly known as Platina Ii Management Limited. The company was founded 17 years ago and was given the registration number 06254853. The firm's registered office is in LONDON. You can find them at 6 New Street Square, New Fetter Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PLATINA II MANAGEMENT LIMITED
Company Number:06254853
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6 New Street Square, New Fetter Lane, London, England, EC4A 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, New Street Square, New Fetter Lane, London, England, EC4A 3BF

Secretary22 May 2007Active
6, New Street Square, New Fetter Lane, London, England, EC4A 3BF

Director20 October 2009Active
72, Ave De Wagram, 75017 Paris, France,

Director12 July 2007Active
2nd, Floor, 20 Manchester Square, London, W1U 3PZ

Director20 October 2009Active
15 St James Gardens, London, W11 4RE

Director22 May 2007Active
40, George Street, London, England, W1U 7DW

Corporate Director20 October 2009Active

People with Significant Control

Platina Partners Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Dmh Stallard (0594), 6 New Street Square, London, England, EC4A 3BF
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
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-16Dissolution

Dissolution application strike off company.

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2022-09-20Accounts

Accounts with accounts type full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type full.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type full.

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2019-05-23Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2018-02-23Accounts

Accounts with accounts type full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type full.

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2016-11-07Address

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

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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2016-03-23Officers

Change person secretary company with change date.

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2015-10-22Accounts

Accounts with accounts type full.

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2015-06-22Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type full.

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2014-07-30Miscellaneous

Miscellaneous.

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2014-07-28Miscellaneous

Miscellaneous.

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2014-06-19Annual return

Annual return company with made up date full list shareholders.

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