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PLATINUM OPTIONS LTD

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

This company is commonly known as Platinum Options Ltd. The company was founded 14 years ago and was given the registration number 07070218. The firm's registered office is in LONDON. You can find them at 1st Floor 314 Regents Park Road, Finchley, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:PLATINUM OPTIONS LTD
Company Number:07070218
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:1st Floor 314 Regents Park Road, Finchley, London, N3 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st, Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director08 November 2012Active
1st, Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director08 November 2012Active
1st, Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director09 November 2009Active
1st, Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT

Director09 November 2009Active

People with Significant Control

Mrs Nicola Ann Bunting
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Daniel Antoniou
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Irene Antoniou
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Antony James Bunting
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Country of residence:United Kingdom
Address:1st Floor, 314 Regents Park Road, Finchley, United Kingdom, N3 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Gazette

Gazette dissolved voluntary.

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2023-07-18Gazette

Gazette notice voluntary.

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2023-07-11Dissolution

Dissolution application strike off company.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-11-09Confirmation statement

Confirmation statement with no updates.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Persons with significant control

Change to a person with significant control.

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2022-10-31Officers

Change person director company with change date.

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2022-01-12Accounts

Accounts with accounts type micro entity.

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2021-11-24Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2020-01-20Accounts

Accounts with accounts type micro entity.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type micro entity.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-01-16Accounts

Accounts with accounts type micro entity.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-07-31Accounts

Accounts with accounts type micro entity.

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2017-01-25Capital

Capital name of class of shares.

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2017-01-25Capital

Capital name of class of shares.

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2017-01-25Capital

Capital name of class of shares.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2017-01-05Document replacement

Second filing of annual return with made up date.

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2016-11-18Capital

Second filing capital allotment shares.

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