Platina Energy Iii Management Llp

Company Name	Platina Energy Iii Management Llp
Company Status	Dissolved
Company Number	OC355894
Category	Limited Liability Partnership
Incorporation Date	23 June 2010(13 years, 10 months ago)
Dissolution Date	9 January 2024 (3 months, 2 weeks ago)
Previous Name	EREF Management Llp

Directors

LLP Designated Member Name	Mr Thomas Andre Rottner
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Closed
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Italy
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3BF

LLP Designated Member Name	Platina Partners Llp (Corporation)
Status	Closed
Appointed	27 July 2021(11 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 09 January 2024)
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3BF

LLP Designated Member Name	Fabien Castello
Date of Birth	May 1966 (Born 58 years ago)
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	20 Manchester Square London W1U 3PZ

LLP Member Name	Mr Joseph Muthu
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20 Manchester Square London W1U 3PZ

LLP Member Name	Mr Mikael Schoultz
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Manchester Square London W1U 3PZ

LLP Member Name	Miss Emma Louise Collins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manchester Square London W1U 3PZ

LLP Member Name	Miss Emma Louise Collins
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Manchester Square London W1U 3PZ

LLP Member Name	Mr Alexandre Fabien Labouret
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3BF

LLP Member Name	Mr Riccardo Cirillo
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2011(9 months, 2 weeks after company formation)
Appointment Duration	7 years, 12 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	Italy
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3BF

LLP Designated Member Name	Castello Capital Conseil Sarl (Corporation)
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Correspondence Address	72 Avenue De Wagram Paris 75017

LLP Designated Member Name	European Renewables I Management Limited (Corporation)
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3BF

LLP Member Name	Platina Finance Limited (Corporation)
Status	Resigned
Appointed	23 June 2010(same day as company formation)
Correspondence Address	6 New Street Square New Fetter Lane London EC4A 3BF

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

Financials

Year	2014
Turnover	£3,551,191
Net Worth	£1,671,962
Cash	£1,423,312
Current Liabilities	£1,022,902

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Small
Accounts Year End	05 April

Filing History

9 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2023	First Gazette notice for voluntary strike-off (1 page)
11 October 2023	Application to strike the limited liability partnership off the register (1 page)
2 July 2023	Confirmation statement made on 23 June 2023 with no updates (3 pages)
20 September 2022	Accounts for a small company made up to 31 March 2022 (19 pages)
30 June 2022	Confirmation statement made on 23 June 2022 with no updates (3 pages)
8 October 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
5 August 2021	Change of details for Mr Thomas Andre Rottner as a person with significant control on 6 April 2016 (2 pages)
3 August 2021	Notification of Platina Partners Llp as a person with significant control on 27 July 2021 (2 pages)
3 August 2021	Appointment of Platina Partners Llp as a member on 27 July 2021 (2 pages)
3 August 2021	Termination of appointment of European Renewables I Management Limited as a member on 27 July 2021 (1 page)
3 August 2021	Cessation of European Renewables I Management Limited as a person with significant control on 27 July 2021 (1 page)
1 July 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
20 December 2020	Full accounts made up to 31 March 2020 (19 pages)
2 July 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
19 September 2019	Full accounts made up to 31 March 2019 (19 pages)
12 August 2019	Change of details for European Renewables I Management Limited as a person with significant control on 1 April 2019 (2 pages)
28 June 2019	Confirmation statement made on 23 June 2019 with no updates (3 pages)
12 April 2019	Termination of appointment of Riccardo Cirillo as a member on 31 March 2019 (1 page)
12 April 2019	Termination of appointment of Alexandre Fabien Labouret as a member on 31 March 2019 (1 page)
20 February 2019	Member's details changed for Mr Riccardo Cirillo on 25 January 2019 (2 pages)
22 January 2019	Member's details changed for Mr Alexandre Fabien Labouret on 5 January 2019 (2 pages)
13 August 2018	Full accounts made up to 31 March 2018 (19 pages)
16 July 2018	Member's details changed for Mr Riccardo Cirillo on 14 February 2018 (2 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	Member's details changed for Mr Thomas Andre Rottner on 7 June 2018 (2 pages)
28 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
18 May 2018	Termination of appointment of Platina Finance Limited as a member on 9 May 2018 (1 page)
23 February 2018	Full accounts made up to 31 March 2017 (16 pages)
30 June 2017	Notification of European Renewables I Management Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Thomas Andre Rottner as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of Thomas Andre Rottner as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Notification of European Renewables I Management Limited as a person with significant control on 6 April 2016 (2 pages)
30 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
30 June 2017	Confirmation statement made on 23 June 2017 with no updates (3 pages)
29 June 2017	Member's details changed for Platina Finance Limited on 7 November 2016 (1 page)
29 June 2017	Member's details changed for Platina Finance Limited on 7 November 2016 (1 page)
29 June 2017	Member's details changed for European Renewables I Management Limited on 7 November 2016 (1 page)
29 June 2017	Member's details changed for Platina Finance Limited on 7 November 2016 (1 page)
29 June 2017	Member's details changed for European Renewables I Management Limited on 7 November 2016 (1 page)
29 June 2017	Member's details changed for European Renewables I Management Limited on 7 November 2016 (1 page)
29 June 2017	Member's details changed for European Renewables I Management Limited on 7 November 2016 (1 page)
29 June 2017	Member's details changed for Platina Finance Limited on 7 November 2016 (1 page)
4 April 2017	Full accounts made up to 31 March 2016 (14 pages)
4 April 2017	Full accounts made up to 31 March 2016 (14 pages)
7 November 2016	Registered office address changed from 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 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)
15 July 2016	Annual return made up to 23 June 2016 (4 pages)
15 July 2016	Annual return made up to 23 June 2016 (4 pages)
15 July 2016	Member's details changed for Mr Riccardo Cirillo on 24 June 2015 (2 pages)
15 July 2016	Member's details changed for Mr Riccardo Cirillo on 24 June 2015 (2 pages)
31 May 2016	Full accounts made up to 31 March 2015 (12 pages)
31 May 2016	Full accounts made up to 31 March 2015 (12 pages)
20 July 2015	Annual return made up to 23 June 2015 (6 pages)
20 July 2015	Annual return made up to 23 June 2015 (6 pages)
14 July 2015	Termination of appointment of Castello Capital Conseil Sarl as a member on 12 July 2015 (1 page)
14 July 2015	Termination of appointment of Castello Capital Conseil Sarl as a member on 12 July 2015 (1 page)
9 April 2015	Termination of appointment of Emma Louise Collins as a member on 31 March 2015 (1 page)
9 April 2015	Termination of appointment of Emma Louise Collins as a member on 31 March 2015 (1 page)
5 March 2015	Appointment of Miss Emma Louise Collins as a member on 23 June 2010 (2 pages)
5 March 2015	Appointment of Miss Emma Louise Collins as a member on 23 June 2010 (2 pages)
14 January 2015	Termination of appointment of Emma Louise Collins as a member on 15 September 2014 (1 page)
14 January 2015	Termination of appointment of Emma Louise Collins as a member on 15 September 2014 (1 page)
30 July 2014	Section 519 (1 page)
30 July 2014	Section 519 (1 page)
28 July 2014	Resignation of an auditor (1 page)
28 July 2014	Resignation of an auditor (1 page)
24 July 2014	Full accounts made up to 31 March 2014 (12 pages)
24 July 2014	Full accounts made up to 31 March 2014 (12 pages)
21 July 2014	Annual return made up to 23 June 2014 (6 pages)
21 July 2014	Annual return made up to 23 June 2014 (6 pages)
31 March 2014	Termination of appointment of Fabien Castello as a member (1 page)
31 March 2014	Termination of appointment of Fabien Castello as a member (1 page)
22 November 2013	Full accounts made up to 31 March 2013 (11 pages)
22 November 2013	Full accounts made up to 31 March 2013 (11 pages)
15 July 2013	Annual return made up to 23 June 2013 (8 pages)
15 July 2013	Annual return made up to 23 June 2013 (8 pages)
12 July 2013	Termination of appointment of Mikael Schoultz as a member (1 page)
12 July 2013	Termination of appointment of Mikael Schoultz as a member (1 page)
7 January 2013	Full accounts made up to 31 March 2012 (11 pages)
7 January 2013	Full accounts made up to 31 March 2012 (11 pages)
5 July 2012	Annual return made up to 23 June 2012 (8 pages)
5 July 2012	Annual return made up to 23 June 2012 (8 pages)
3 January 2012	Full accounts made up to 31 March 2011 (11 pages)
3 January 2012	Full accounts made up to 31 March 2011 (11 pages)
23 June 2011	Annual return made up to 23 June 2011 (7 pages)
23 June 2011	Annual return made up to 23 June 2011 (7 pages)
12 May 2011	Company name changed eref management LLP\certificate issued on 12/05/11 LLNM01 ‐ Change of name notice (2 pages)
12 May 2011	Company name changed eref management LLP\certificate issued on 12/05/11 LLNM01 ‐ Change of name notice (2 pages)
21 April 2011	Appointment of Riccardo Cirillo as a member (3 pages)
21 April 2011	Appointment of Riccardo Cirillo as a member (3 pages)
11 April 2011	Termination of appointment of Joseph Muthu as a member (2 pages)
11 April 2011	Termination of appointment of Joseph Muthu as a member (2 pages)
29 December 2010	Member's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
29 December 2010	Member's details changed for Mr Alexandre Fabien Labouret on 30 November 2010 (2 pages)
28 September 2010	Member's details changed for Mr Joseph Muthu on 15 August 2010 (3 pages)
28 September 2010	Member's details changed for Mr Joseph Muthu on 15 August 2010 (3 pages)
9 July 2010	Current accounting period shortened from 30 June 2011 to 5 April 2011 (3 pages)
9 July 2010	Current accounting period shortened from 30 June 2011 to 5 April 2011 (3 pages)
9 July 2010	Current accounting period shortened from 30 June 2011 to 5 April 2011 (3 pages)
8 July 2010	Member's details changed for Castello Capir=Tal Conseil Sarl on 23 June 2010 (3 pages)
8 July 2010	Member's details changed for Castello Capir=Tal Conseil Sarl on 23 June 2010 (3 pages)
23 June 2010	Incorporation of a limited liability partnership (14 pages)
23 June 2010	Incorporation of a limited liability partnership (14 pages)

Platina Energy Iii Management Llp

Directors

Location

Financials

Accounts

Filing History

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