P2PCL 1 PLC

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameP2PCL 1 PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 09343732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P2PCL 1 PLC?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is P2PCL 1 PLC located?

    Registered Office Address
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P2PCL 1 PLC?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for P2PCL 1 PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on Jun 26, 2018

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 31, 2018

    LRESSP

    Satisfaction of charge 093437320001 in full

    1 pagesMR04

    Confirmation statement made on Dec 05, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2016

    28 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2015

    25 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 11, 2015

    Statement of capital on Dec 11, 2015

    • Capital: GBP 50,001
    SH01

    Statement of capital following an allotment of shares on Jan 08, 2015

    • Capital: GBP 50,001
    4 pagesSH01

    Notice of Restriction on the Company's Articles

    2 pagesCC01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 093437320001, created on Jan 16, 2015

    37 pagesMR01

    Appointment of Mr Sunil Masson as a director on Jan 08, 2015

    2 pagesAP01

    legacy

    1 pagesCERT8A

    Trading certificate for a public company

    3 pagesSH50

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 50,000
    SH01
    incorporationDec 05, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of P2PCL 1 PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSON, Sunil
    Mailstop 428
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Secretary
    Mailstop 428
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    193253210001
    COX, Graham Derek Edward
    Mailstop 428
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    Mailstop 428
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomBritish172906890001
    HODGKIN, Graham John
    Mailstop 428
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    Mailstop 428
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    EnglandBritish172906640003
    MASSON, Sunil
    Mailstop 428
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    Director
    Mailstop 428
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    United Kingdom
    United KingdomBritish76262480002

    What are the latest statements on persons with significant control for P2PCL 1 PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 05, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does P2PCL 1 PLC have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 16, 2015
    Delivered On Jan 20, 2015
    Satisfied
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Bank Trustee Company Limited (The Trustee)
    Transactions
    • Jan 20, 2015Registration of a charge (MR01)
    • Mar 19, 2018Satisfaction of a charge (MR04)

    Does P2PCL 1 PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 31, 2018Commencement of winding up
    Oct 10, 2019Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Paul David Williams
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    practitioner
    Duff & Phelps Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    practitioner
    The Shard,32 London Bridge Street
    SE1 9SG London

    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