PLATINA FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3BF

Company number 04421566
Status Active
Incorporation Date 22 April 2002
Company Type Private Limited Company
Address C/O DMH STALLARD (0594), 6 NEW STREET SQUARE, NEW FETTER LANE, LONDON, ENGLAND, EC4A 3BF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 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; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 . The most likely internet sites of PLATINA FINANCE LIMITED are www.platinafinance.co.uk, and www.platina-finance.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platina Finance Limited is a Private Limited Company. The company registration number is 04421566. Platina Finance Limited has been working since 22 April 2002. The present status of the company is Active. The registered address of Platina Finance Limited is C O Dmh Stallard 0594 6 New Street Square New Fetter Lane London England Ec4a 3bf. The company`s financial liabilities are £411.47k. It is £155.93k against last year. The cash in hand is £13.56k. It is £-13.19k against last year. And the total assets are £454.31k, which is £183.28k against last year. ELLIOTT, John Patrick is a Secretary of the company. ROTTNER, Thomas Andre is a Director of the company. Secretary BARNES, Nicola has been resigned. Secretary BORACK COURTNEY, Alisa Rachel has been resigned. Secretary HSU, Thomas Kuo Yuen has been resigned. Director ASTLEY, Ian Peter has been resigned. Director CASTELLO, Fabien has been resigned. Director COLLINS, Emma Louise has been resigned. Director DHANANI, Karim Frederick has been resigned. Director HSU, Thomas Kuo Yuen has been resigned. Director LABOURET, Alexandre Fabien has been resigned. Director WESTAD, Jorgen has been resigned. The company operates in "Management consultancy activities other than financial management".


platina finance Key Finiance

LIABILITIES £411.47k
+61%
CASH £13.56k
-50%
TOTAL ASSETS £454.31k
+67%
All Financial Figures

Current Directors

Secretary
ELLIOTT, John Patrick
Appointed Date: 01 March 2006
Director
ROTTNER, Thomas Andre
Appointed Date: 22 April 2002
64 years old

Resigned Directors

Secretary
BARNES, Nicola
Resigned: 01 March 2006
Appointed Date: 09 April 2005
Secretary
BORACK COURTNEY, Alisa Rachel
Resigned: 08 April 2005
Appointed Date: 08 July 2004
Secretary
HSU, Thomas Kuo Yuen
Resigned: 08 July 2004
Appointed Date: 22 April 2002
Director
ASTLEY, Ian Peter
Resigned: 30 September 2008
Appointed Date: 03 May 2007
60 years old
Director
CASTELLO, Fabien
Resigned: 30 September 2008
Appointed Date: 17 May 2007
59 years old
Director
COLLINS, Emma Louise
Resigned: 30 September 2008
Appointed Date: 03 May 2007
59 years old
Director
DHANANI, Karim Frederick
Resigned: 30 March 2007
Appointed Date: 04 March 2005
56 years old
Director
HSU, Thomas Kuo Yuen
Resigned: 08 July 2004
Appointed Date: 22 April 2002
79 years old
Director
LABOURET, Alexandre Fabien
Resigned: 30 September 2008
Appointed Date: 04 March 2005
56 years old
Director
WESTAD, Jorgen
Resigned: 28 March 2008
Appointed Date: 22 April 2002
64 years old

PLATINA FINANCE LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 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
11 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016
Director's details changed for Mr Thomas Andre Rottner on 11 May 2016
23 Mar 2016
Director's details changed for Mr Thomas Andre Rottner on 23 March 2016
...
... and 46 more events
13 May 2004
Return made up to 22/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003
Accounts for a small company made up to 31 March 2003
29 May 2003
Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Sep 2002
Accounting reference date shortened from 30/04/03 to 31/03/03
22 Apr 2002
Incorporation

PLATINA FINANCE LIMITED Charges

11 January 2008
Assignment of contracts
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch as Trustee
Description: Benefit of certian contracts from time to time including…
8 January 2008
Charge over shares
Delivered: 17 January 2008
Status: Outstanding
Persons entitled: Norddeutsche Landesbank Girozentrale London Branch as Trustee
Description: 1 ordinary £1 share in danu holding limited and future…

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