co
Corporate
Observer
Homepage
Data
Great Britain
Company
P3P DEVELOPMENT COMPANY LIMITED

P3P DEVELOPMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameP3P DEVELOPMENT COMPANY LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08311234
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of P3P DEVELOPMENT COMPANY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is P3P DEVELOPMENT COMPANY LIMITED located?

    Registered Office Address
    Menzies Llp 4th Floor, 95 Gresham Street
    EC2V 7AB London
    Undeliverable Registered Office AddressNo

    What were the previous names of P3P DEVELOPMENT COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    P3P PROJECT DEVELOPMENT TEESSIDE LIMITEDJun 23, 2016Jun 23, 2016
    P3P PROJECT DEVELOPMENT AE LIMITEDNov 28, 2012Nov 28, 2012

    What are the latest accounts for P3P DEVELOPMENT COMPANY LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for P3P DEVELOPMENT COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 28, 2021
    Next Confirmation Statement DueDec 12, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 28, 2020
    OverdueYes

    What are the latest filings for P3P DEVELOPMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 01, 2025

    		12 pagesLIQ03

    Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Menzies Llp 4th Floor, 95 Gresham Street London EC2V 7AB on Mar 04, 2025

    		3 pagesAD01

    Liquidators' statement of receipts and payments to Mar 01, 2024

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 01, 2023

    		12 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 01, 2022

    		12 pagesLIQ03

    Change of details for Animatrix Founders Llp as a person with significant control on Mar 10, 2022

    		2 pagesPSC05

    Registered office address changed from 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Lynton House 7-12 Tavistock Square London WC1H 9LT on Mar 15, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 02, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Satisfaction of charge 083112340002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2020

    		6 pagesAA

    Confirmation statement made on Nov 28, 2020 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 17, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 15, 2020

    		RES15

    Confirmation statement made on Nov 28, 2019 with no updates

    		3 pagesCS01

    Registration of charge 083112340002, created on Nov 12, 2019

    		11 pagesMR01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Change of details for Animatrix Capital Llp as a person with significant control on Mar 30, 2019

    		2 pagesPSC05

    Confirmation statement made on Nov 28, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Nov 28, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Notification of Julian Paul Harris as a person with significant control on Feb 23, 2017

    		2 pagesPSC01

    Notification of Animatrix Capital Llp as a person with significant control on Feb 23, 2017

    		2 pagesPSC02

    Cessation of P3P Partners Llp as a person with significant control on Feb 23, 2017

    		1 pagesPSC07
    View All Filings

    Who are the officers of P3P DEVELOPMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRIS, Julian Paul
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		United KingdomBritish175416730001
    WHITE, Mark David
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		United KingdomBritish142366710001
    EMERSON, John
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor
    United Kingdom
    		Director
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor
    United Kingdom
    		EnglandBritish142366700001
    WALKER, Charles Christopher
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Director
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		United KingdomBritish46347490003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P3P DEVELOPMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark David White
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Feb 23, 2017
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		Feb 23, 2017
    5 Fleet Place
    EC4M 7RD London
    First Floor
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc347020
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Julian Paul Harris
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		Feb 23, 2017
    Dover Street
    W1S 4NS London
    41
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Apr 06, 2016
    Holborn Circus
    EC1N 2HA London
    First Floor Thavies Inn House / 3-4
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration NumberOc365083
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does P3P DEVELOPMENT COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 02, 2021Commencement of winding up
    Mar 02, 2021Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan David Bass
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    Freddy Khalastchi
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    		practitioner
    Menzies Llp Lynton House
    7-12 Tavistock Square
    WC1H 9LT London
    View Detailed Information on Insolvency Cases

    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