UK PLATFORM PARTNER LIMITED

UK PLATFORM PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameUK PLATFORM PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10637715
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UK PLATFORM PARTNER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UK PLATFORM PARTNER LIMITED located?

    Registered Office Address
    Ropemaker Place
    28 Ropemaker Street
    EC2Y 9HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UK PLATFORM PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for UK PLATFORM PARTNER LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2024

    What are the latest filings for UK PLATFORM PARTNER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Statement of capital on May 08, 2024

    • Capital: EUR 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Secretary's details changed for Helen Louise Everitt on Mar 05, 2024

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Appointment of Jeroen Floris Zanders as a director on Nov 03, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Termination of appointment of Willem Reitze Stitselaar as a director on Oct 21, 2022

    1 pagesTM01

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Termination of appointment of Mark Dening Bradshaw as a director on Jun 16, 2021

    1 pagesTM01

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2018

    12 pagesAA

    Confirmation statement made on Feb 23, 2018 with updates

    5 pagesCS01

    Who are the officers of UK PLATFORM PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANTLE, Helen Louise
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Secretary
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    225440830002
    KORNMAN, Alexander Cheasty
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomAmerican203302090002
    ZANDERS, Jeroen Floris
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    NetherlandsDutch301995580001
    BRADSHAW, Mark Dening
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    United KingdomAustralian119821410003
    STITSELAAR, Willem Reitze
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    Director
    28 Ropemaker Street
    EC2Y 9HD London
    Ropemaker Place
    United Kingdom
    NetherlandsDutch146755420001

    What are the latest statements on persons with significant control for UK PLATFORM PARTNER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 24, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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