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PERSON 2 PERSON LIMITED

PERSON 2 PERSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePERSON 2 PERSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03189407
    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 PERSON 2 PERSON LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PERSON 2 PERSON LIMITED located?

    Registered Office Address
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PERSON 2 PERSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for PERSON 2 PERSON 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

    		1 pagesDS01

    Confirmation statement made on Jun 08, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 08, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 08, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

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

    		2 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 08, 2018 with updates

    		4 pagesCS01

    Notification of St. Martins Finance Limited as a person with significant control on Jan 01, 2018

    		1 pagesPSC02

    Cessation of Verricle Ltd as a person with significant control on Jan 01, 2018

    		1 pagesPSC07

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PERSON 2 PERSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARKOU, Demetrios
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    		Secretary
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    		BritishChartered Accountant41587690001
    MARKOU, Andrew Demetrios
    25 Saville Road
    Chiswick
    W4 5HG London
    		Director
    25 Saville Road
    Chiswick
    W4 5HG London
    		EnglandBritishDirector36950460003
    MASON, Deidre
    118 Nuthurst Road
    West Heath
    B31 4SX Birmingham
    		Secretary
    118 Nuthurst Road
    West Heath
    B31 4SX Birmingham
    		British48030860001
    SMITH, Philip John
    2 Bramcote Rise
    B75 6ED Sutton Coldfield
    West Midlands
    		Secretary
    2 Bramcote Rise
    B75 6ED Sutton Coldfield
    West Midlands
    		British47155550001
    MARKOU, Demetrios
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    		Director
    Ryland House 142 School Road
    Hockley Heath
    B94 6RB Solihull
    West Midlands
    		United KingdomBritish07024441587690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PERSON 2 PERSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Martins Finance Limited
    36-38 Bristol Street
    B5 7AA Birmingham
    Bank House
    England
    		Jan 01, 2018
    36-38 Bristol Street
    B5 7AA Birmingham
    Bank House
    England
    		No
    Legal FormLtd
    Legal AuthorityLtd
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Verricle Ltd
    36-38 Bristol Street
    B5 7AA Birmingham
    Bank House
    England
    		Apr 06, 2016
    36-38 Bristol Street
    B5 7AA Birmingham
    Bank House
    England
    		Yes
    Legal FormLtd
    Legal AuthorityLimited
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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