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PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED - 6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
Company Information
- Company registration number
- 04595859
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor 2 London Wall Place
- Barbican
- London
- EC2Y 5AU 6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU UK
Management
- Managing Directors
- BRAIN, John Richard
- ELLI, Ashaq
- SINGH KULAR, Gurjit
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2002-11-20
- Age Of Company 2002-11-20 23 years
- SIC/NACE
- 98000
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- -
- -
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2022-12-04
- Last Date: 2021-11-20
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PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED Company Description
- 6Th Floor 2 London Wall Place .
Get PLATINUM (BRANSTON STREET) MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Platinum (Branston Street) Management Company Limited - 6th Floor 2 London Wall Place, Barbican, London, EC2Y 5AU, United Kingdom
- 2002-11-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-disclaimer-notice (2024-06-05) - NDISC
keyboard_arrow_right 2023
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liquidation-compulsory-winding-up-progress-report (2023-12-30) - WU07
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-13) - TM01
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accounts-with-accounts-type-dormant (2022-01-27) - AA
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appoint-person-director-company-with-name-date (2022-03-25) - AP01
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appoint-person-director-company-with-name-date (2022-03-31) - AP01
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termination-director-company-with-name-termination-date (2022-04-08) - TM01
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cessation-of-a-person-with-significant-control (2022-07-29) - PSC07
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termination-secretary-company-with-name-termination-date (2022-07-29) - TM02
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liquidation-compulsory-winding-up-order (2022-11-04) - COCOMP
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liquidation-compulsory-appointment-liquidator (2022-11-16) - WU04
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-17) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-29) - CS01
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accounts-with-accounts-type-dormant (2021-09-09) - AA
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confirmation-statement-with-no-updates (2021-11-22) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-15) - TM01
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accounts-with-accounts-type-dormant (2020-12-18) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-04) - AA
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confirmation-statement-with-no-updates (2019-12-03) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-01-03) - CH01
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confirmation-statement-with-no-updates (2018-01-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
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appoint-person-secretary-company-with-name-date (2018-07-23) - AP03
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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accounts-with-accounts-type-dormant (2018-09-12) - AA
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confirmation-statement-with-no-updates (2018-11-30) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-06-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-15) - AA
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-12-09) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-22) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-08-04) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-11) - AD01
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annual-return-company-with-made-up-date-no-member-list (2014-12-09) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-03) - AP01
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change-person-director-company-with-change-date (2013-02-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-11-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-02-17) - AA
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termination-secretary-company-with-name (2012-11-15) - TM02
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annual-return-company-with-made-up-date-no-member-list (2012-11-21) - AR01
keyboard_arrow_right 2011
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resolution (2011-01-25) - RESOLUTIONS
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resolution (2011-03-07) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2011-08-10) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-11-22) - AR01
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termination-director-company-with-name (2011-12-27) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-16) - TM01
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termination-secretary-company-with-name (2010-09-16) - TM02
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appoint-person-secretary-company-with-name (2010-09-16) - AP03
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appoint-person-director-company-with-name (2010-09-16) - AP01
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accounts-with-accounts-type-dormant (2010-09-17) - AA
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appoint-person-director-company-with-name (2010-09-24) - AP01
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termination-director-company-with-name (2010-10-13) - TM01
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change-registered-office-address-company-with-date-old-address (2010-11-22) - AD01
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annual-return-company-with-made-up-date-no-member-list (2010-11-25) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-20) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-10-30) - AA
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change-person-director-company-with-change-date (2009-12-05) - CH01
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annual-return-company-with-made-up-date-no-member-list (2009-12-05) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-09) - 363s
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accounts-with-accounts-type-total-exemption-small (2008-10-20) - AA
keyboard_arrow_right 2007
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legacy (2007-01-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-11-03) - AA
keyboard_arrow_right 2006
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legacy (2006-07-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-10-27) - AA
keyboard_arrow_right 2005
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legacy (2005-08-10) - 288a
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legacy (2005-08-10) - 288b
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legacy (2005-09-13) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-01-16) - 363s
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legacy (2004-02-09) - 288b
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legacy (2004-03-31) - 288b
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legacy (2004-03-31) - 288a
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accounts-with-accounts-type-total-exemption-full (2004-09-17) - AA
keyboard_arrow_right 2003
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legacy (2003-09-04) - 225
keyboard_arrow_right 2002
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incorporation-company (2002-11-20) - NEWINC