General information

Name:

Myplates Limited

Office Address:

3rd Floor Palladium House 1-4 Argyll Street W1F 7LD London

Number: 11568196

Incorporation date: 2018-09-13

Dissolution date: 2021-09-21

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2018 is the year of the founding of Myplates Ltd, the firm which was located at 3rd Floor Palladium House, 1-4 Argyll Street, London. The company was founded on 2018-09-13. The firm Companies House Reg No. was 11568196 and the zip code was W1F 7LD. The firm had been active in this business for three years until 2021-09-21.

The information we have that details this particular company's executives reveals that the last three directors were: Francesca M., Giovanni L. and Reza M. who assumed their respective positions on 2019-06-15, 2018-09-13.

The companies with significant control over this firm were as follows: Myplates Inc had substantial control or influence over the company owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Wilmington at Little Falls Drive, County Of New Castle, Delaware and was registered as a PSC under the reg no 6680635.

Financial data based on annual report

Company staff

Francesca M.

Role: Director

Appointed: 15 June 2019

Latest update: 8 October 2023

Giovanni L.

Role: Director

Appointed: 13 September 2018

Latest update: 8 October 2023

Reza M.

Role: Director

Appointed: 13 September 2018

Latest update: 8 October 2023

People with significant control

Myplates Inc
Address: 251 Little Falls Drive, Wilmington, County Of New Castle, Delaware, PO Box 19808, United States
Legal authority Delaware, United States
Legal form Corporation
Country registered Delaware
Place registered Delaware
Registration number 6680635
Notified on 24 October 2019
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Reza M.
Notified on 2 September 2019
Ceased on 24 October 2019
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Giovanni L.
Notified on 2 September 2019
Ceased on 24 October 2019
Nature of control:
1/2 or less of shares
Giovanni Loria
Address: Charnwood Gorse Hill Road, Virginia Water, GU25 4AU, England
Legal authority United States
Legal form Inc
Notified on 13 September 2018
Ceased on 2 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 30 September 2019
Confirmation statement next due date 26 September 2021
Confirmation statement last made up date 12 September 2020

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 21st, September 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 63990 : Other information service activities n.e.c.
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