PLATFORM FINANCE LIMITED
Overview
| Company Name | PLATFORM FINANCE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02334932 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PLATFORM FINANCE LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is PLATFORM FINANCE LIMITED located?
| Registered Office Address | The Broadgate Tower Third Floor 20 Primrose Street EC2A 2RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PLATFORM FINANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PLATFORM HOME MORTGAGE SECURITIES NO. 3 LIMITED | Nov 15, 1993 | Nov 15, 1993 |
| TRUSHELFCO (NO.1395) LIMITED | Jan 13, 1989 | Jan 13, 1989 |
What are the latest accounts for PLATFORM FINANCE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for PLATFORM FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 10 pages | AA | ||||||||||
Current accounting period extended from May 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 3 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Withdrawal of a person with significant control statement on Jan 25, 2018 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Jan 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Stephen Andrew Feinberg as a person with significant control on Oct 18, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Pascal Jacques Maurice Falconnet as a director on Apr 24, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to May 31, 2016 | 12 pages | AA | ||||||||||
legacy | 8 pages | RP04CS01 | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 6 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2015 | 12 pages | AA | ||||||||||
Director's details changed for Pascal Jacques Maurice Falconnet on Feb 10, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Pascal Jacques Maurice Falconnet on Nov 30, 2015 | 2 pages | CH01 | ||||||||||
Who are the officers of PLATFORM FINANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom | 128914620002 | |||||||
| DE COURSON, Cyril | Director | Bis Rue Bois Le Vent 75016 Paris 24 France | France | French | 161966200003 | |||||
| DYEN, Jérémie | Director | Rue Murillo 75008 Paris 12 France | France | French | 162031190002 | |||||
| BRIGGS, Philip Neil | Secretary | 111 Princes Road IG9 5DX Buckhurst Hill Essex | British | 26060900001 | ||||||
| BROOM, Paul Christopher | Secretary | 97 Peterborough Road SW6 3BU Fulham London | British | 34344630001 | ||||||
| LANGFORD, Andrea Kendall | Secretary | 91 Stephendale Road SW6 2LT London | British | 52926350002 | ||||||
| SHERRATT, Peter Robert | Secretary | Ark End Mallows Green Road Manuden CM23 1BP Bishops Stortford Hertfordshire | British | 34368510002 | ||||||
| THURSTON, Robin David | Secretary | Leigh House Leigh Place KT11 2HL Cobham Surrey | British | 579830002 | ||||||
| BACKHOUSE, Oliver Richard | Director | Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire | British | 25622580001 | ||||||
| BACKHOUSE, Oliver Richard | Director | Highcroft 141 Quickley Lane Chorleywood WD3 5PD Rickmansworth Hertfordshire | British | 25622580001 | ||||||
| BAKER, Kevin | Director | 9 Parkwood Avenue KT10 8DE Esher Surrey | England | British | 75310960003 | |||||
| BERTHIER, Frederic Jean Francois | Director | 32 Langham Mansion Earl's Court Square SW5 9UJ London | French | 116592680001 | ||||||
| BIRNIE, Neil | Director | Fir Grange Cottage Fir Grange Avenue KT13 9AR Weybridge Surrey | England | British | 50548530003 | |||||
| BRESLAUER, Keith | Director | 81 Elm Tree Road St Johns Wood NW8 9JX London | United Kingdom | American | 85096410001 | |||||
| BURKE, Thomas Kennedy | Director | 3 Logan Mews W8 6QP London | Irish | 54411560002 | ||||||
| CHAMPION, Mark Anndrew Cheyney | Director | End House West Flexford Lane Wanborough GU3 2JW Guildford Surrey | British | 55256150002 | ||||||
| CHOHAN, Asim Iftikhar | Director | 176 Cottenham Park Road SW20 0SX London | United Kingdom | British | 118361360002 | |||||
| CLARK, James Roy | Director | 48 Bedford Gardens W8 4EH London | British | 65072010001 | ||||||
| CUTHBERT-BROWN, Paul | Director | Chiltern House Lee Common HP16 9LD Great Missenden Buckinghamshire | British | 41692690001 | ||||||
| DE COURSON, Gilles | Director | 55 Avenue Bugeaud FOREIGN 75116 Paris France | France | French | 94773730002 | |||||
| FALCONNET, Pascal Jacques Maurice | Director | 256 Bis Rue Des Pyrenees 75020 Paris C/O Mcs Et Associes France | France | French | 139304600002 | |||||
| HACKER, George Leonard | Director | 67 Eaton Place SW1 8DF London | American | 61809280001 | ||||||
| HOWARD, Philip Esme, Lord | Director | 45 Erpingham Road SW15 1BQ London | United Kingdom | British | 8166390001 | |||||
| LAKEFIELD, Bruce Richard | Director | 60 Sheffield Terrace W8 7NA London | American | 42199190001 | ||||||
| LEE, Wilson Yao Chang | Director | 28 Ellerdale Road Hampstead NW3 6BB London | American | 52557130001 | ||||||
| LENZI, Ralph Anthony | Director | 26 Montpelier Place Knightsbridge SW7 1HW London | American | 46159680001 | ||||||
| MACLENNAN, David Wood | Director | York House 37 Pine Walk KT11 2HJ Cobham Surrey | American | 45929400002 | ||||||
| MCHUGH, Daniel Anthony | Director | 20 Denbigh Road W11 2SN London | Unietd Kingdom | Dual American And English | 5524560002 | |||||
| MONTGORIS, William John | Director | 268 Gregory Road 07417 Franklin Lakes New Jersey Usa | American | 7195210001 | ||||||
| MOURRUAU, Patrice Charles Louis | Director | 288 A Route De Lausanne 1293 Bellevue Switzerland | Switzerland | French | 113746750001 | |||||
| MYERBERG, Marcia | Director | 58 Merrywood Lane Short Hills New Jersey 07078 Usa | American | 7195220001 | ||||||
| NATION, Douglas Percy Coddrington | Director | 117 East 72nd Street New York 10021 New York Usa | British | 7195230002 | ||||||
| NIBLETT, Jonathan Peter | Director | 22 Alexandra Road TW1 2HE Twickenham Middlesex | England | British | 71502520001 | |||||
| O'NEILL, Rory Joseph | Director | Flat No 5 28 Cranley Gardens SW7 3DD London | American | 56442880004 | ||||||
| OSBORN, John Ernest | Director | 12 Whiteoaks Leigh Hill Road KT11 2HX Cobham Surrey | American | 58886080002 |
Who are the persons with significant control of PLATFORM FINANCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen Andrew Feinberg | May 03, 2016 | c/o CERBERUS CAPITAL MANAGEMENT L.P. Third Avenue New York New York 875 10022 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for PLATFORM FINANCE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 18, 2017 | Jan 25, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Apr 06, 2016 | May 03, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0