| Company Name | Platina Carry I Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05645241 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2005(18 years, 4 months ago) |
| Dissolution Date | 29 September 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas Andre Rottner |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | 6 New Street Square New Fetter Lane London EC4A 3BF |
| Secretary Name | Mr John Patrick Elliott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 New Street Square New Fetter Lane London EC4A 3BF |
| Secretary Name | Nicola Barnes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 13 City View 207 Essex Road London N1 3PH |
| Director Name | Mr Fabien Herve Marie Castello |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 21 April 2009(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 23 January 2015) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 72 Ave De Wagram 75017 Paris France |
Location
| Registered Address | 6 New Street Square New Fetter Lane London EC4A 3BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 71 at £1 | Thomas Andre Rottner 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £78 |
| Net Worth | -£579 |
| Current Liabilities | £1,066 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2020 | Application to strike the company off the register (3 pages) |
| 21 February 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 12 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 19 September 2019 | Total exemption full accounts made up to 31 December 2018 (16 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with no updates (3 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (16 pages) |
| 11 July 2018 | Change of details for Mr Thomas Andre Rottner as a person with significant control on 7 June 2018 (2 pages) |
| 11 July 2018 | Director's details changed for Mr Thomas Andre Rottner on 7 June 2018 (2 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 December 2016 (18 pages) |
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 12 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 7 November 2016 | Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016 (1 page) |
| 7 November 2016 | Registered office address changed from 2nd Floor 20 Manchester Square London W1U 3PZ to C/O C/O Dmh Stallard (0594) 6 New Street Square New Fetter Lane London EC4A 3BF on 7 November 2016 (1 page) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
| 23 March 2016 | Secretary's details changed for Mr John Patrick Elliott on 23 March 2016 (1 page) |
| 23 March 2016 | Secretary's details changed for Mr John Patrick Elliott on 23 March 2016 (1 page) |
| 23 March 2016 | Director's details changed for Mr Thomas Andre Rottner on 23 March 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Mr Thomas Andre Rottner on 23 March 2016 (2 pages) |
| 11 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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| 11 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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| 11 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 12 October 2015 | Total exemption small company accounts made up to 31 December 2014 (11 pages) |
| 23 January 2015 | Termination of appointment of Fabien Herve Marie Castello as a director on 23 January 2015 (1 page) |
| 23 January 2015 | Termination of appointment of Fabien Herve Marie Castello as a director on 23 January 2015 (1 page) |
| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
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| 16 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 5 November 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 16 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 7 December 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 8 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 January 2010 | Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page) |
| 6 January 2010 | Registered office address changed from 40 George Street London W1U 7DW on 6 January 2010 (1 page) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mr Fabien Castello on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 9 December 2009 | Director's details changed for Mr Fabien Castello on 9 December 2009 (2 pages) |
| 9 December 2009 | Director's details changed for Mr Fabien Castello on 9 December 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 August 2009 | Director's change of particulars / fabien castello / 05/08/2009 (1 page) |
| 5 August 2009 | Director's change of particulars / fabien castello / 05/08/2009 (1 page) |
| 22 April 2009 | Director appointed mr fabien castello (1 page) |
| 22 April 2009 | Director appointed mr fabien castello (1 page) |
| 23 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 23 February 2009 | Return made up to 05/12/08; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 21 December 2007 | Ad 26/11/06--------- £ si 70@1 (2 pages) |
| 21 December 2007 | Ad 26/11/06--------- £ si 70@1 (2 pages) |
| 18 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 9 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 9 October 2007 | Accounts for a small company made up to 31 December 2006 (6 pages) |
| 5 December 2006 | Location of debenture register (1 page) |
| 5 December 2006 | Location of register of members (1 page) |
| 5 December 2006 | Location of debenture register (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 40 george street london W1U 7DW (1 page) |
| 5 December 2006 | Location of debenture register (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: c/o platina finance LIMITED 40 george street london W1U 7DW (1 page) |
| 5 December 2006 | Location of register of members (1 page) |
| 5 December 2006 | Location of debenture register (1 page) |
| 5 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 5 December 2006 | Return made up to 05/12/06; full list of members (2 pages) |
| 5 December 2006 | Registered office changed on 05/12/06 from: 40 george street london W1U 7DW (1 page) |
| 5 December 2006 | Location of register of members (1 page) |
| 5 December 2006 | Location of register of members (1 page) |
| 5 December 2006 | Registered office changed on 05/12/06 from: c/o platina finance LIMITED 40 george street london W1U 7DW (1 page) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 28 December 2005 | Secretary resigned (1 page) |
| 28 December 2005 | New secretary appointed (2 pages) |
| 28 December 2005 | Secretary resigned (1 page) |
| 5 December 2005 | Incorporation (12 pages) |
| 5 December 2005 | Incorporation (12 pages) |