co
Corporate
Observer
Homepage
Data
Great Britain
Company
P2C INTERNATIONAL LTD

P2C INTERNATIONAL LTD

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

    • Overview

    Company NameP2C INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10548866
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of P2C INTERNATIONAL LTD?

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

    Where is P2C INTERNATIONAL LTD located?

    Registered Office Address
    6th Floor 9 Appold Street
    EC2A 2AP London
    Undeliverable Registered Office AddressNo

    What were the previous names of P2C INTERNATIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    PARCEL2CHINA LTDJan 05, 2017Jan 05, 2017

    What are the latest accounts for P2C INTERNATIONAL LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for P2C INTERNATIONAL LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 04, 2023

    What are the latest filings for P2C INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Termination of appointment of Dentons Secretaries Limited as a secretary on Nov 04, 2024

    		1 pagesTM02

    Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on Jun 27, 2024

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 14, 2024

    		LRESSP

    Termination of appointment of Jiangzi Ning as a director on May 30, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2022

    		9 pagesAA

    Confirmation statement made on Jul 04, 2023 with updates

    		4 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2021

    		9 pagesAAMD

    Accounts for a small company made up to Dec 31, 2021

    		10 pagesAA

    Statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 89,903
    		3 pagesSH01

    Confirmation statement made on Jul 04, 2022 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 15, 2022 with updates

    		4 pagesCS01

    Consolidation of shares on Nov 15, 2019

    		4 pagesSH02

    Second filing of Confirmation Statement dated Jun 15, 2021

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Jun 15, 2020

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 18, 2019

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Nov 15, 2019

    • Capital: GBP 89,901
    		4 pagesRP04SH01

    Unaudited abridged accounts made up to Dec 31, 2020

    		7 pagesAA

    Statement of capital following an allotment of shares on Dec 17, 2021

    • Capital: GBP 89,902
    		3 pagesSH01

    Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 15, 2021 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Apr 27, 2022Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/04/2022

    Unaudited abridged accounts made up to Jan 31, 2020

    		7 pagesAA
    View All Filings

    Who are the officers of P2C INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCPARLAN, Aaron Michael
    NO-0485 Oslo
    Vitaminveien 4
    Norway
    		Director
    NO-0485 Oslo
    Vitaminveien 4
    Norway
    		NorwayAmerican264754480001
    DENTONS SECRETARIES LIMITED
    Fleet Place
    EC4M 7WS London
    One
    England
    		Secretary
    Fleet Place
    EC4M 7WS London
    One
    England
    Identification TypeUK Limited Company
    Registration Number03929157
    		98515470015
    ATALLAH, Hytham
    Fernleigh Road
    N21 3AL London
    38
    England
    		Director
    Fernleigh Road
    N21 3AL London
    38
    England
    		EnglandIrish187477750001
    NING, Jiangzi
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    		Director
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    		EnglandBritish266831470001
    SUFFIELD, Caen Alistair
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    		Director
    Fleet Place
    EC4M 7WS London
    One
    United Kingdom
    		EnglandBritish287013640001
    WU, Junsong
    1 Canada Square
    E14 5DY London
    Room 2945, 29th Floor,
    United Kingdom
    		Director
    1 Canada Square
    E14 5DY London
    Room 2945, 29th Floor,
    United Kingdom
    		United KingdomChinese221784210001
    WU, Junsong
    1 Canada Square
    E14 5DY London
    Room 2945, 29th Floor,
    United Kingdom
    		Director
    1 Canada Square
    E14 5DY London
    Room 2945, 29th Floor,
    United Kingdom
    		United KingdomChinese265109830001
    WU, Junsong
    22 John Harrison Way
    SE10 0GJ London
    Flat 58
    United Kingdom
    		Director
    22 John Harrison Way
    SE10 0GJ London
    Flat 58
    United Kingdom
    		United KingdomChinese221784210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of P2C INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Opera Limited
    Maples Corporate Services Ltd
    30
    Grand Cayman
    Ugland House
    Ky1-1104
    Cayman Islands
    		Jun 15, 2020
    Maples Corporate Services Ltd
    30
    Grand Cayman
    Ugland House
    Ky1-1104
    Cayman Islands
    		No
    Legal FormLimited By Share
    Country RegisteredCayman Islands
    Legal AuthorityCompanies Law Cap. 22 (Cayman Islands)
    Place RegisteredCayman Islands Registrar Of Companies
    Registration NumberMc-334317
    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.
    Mr Junsong Wu
    22 John Harrison Way
    SE10 0GJ London
    Flat 58
    England
    		Jun 01, 2019
    22 John Harrison Way
    SE10 0GJ London
    Flat 58
    England
    		Yes
    Nationality: Chinese
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for P2C INTERNATIONAL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 15, 2020Jun 15, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Jan 05, 2017Jun 01, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does P2C INTERNATIONAL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 14, 2024Commencement of winding up
    Jul 12, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ryan Michael Davies
    6th Floor 9 Appold Street
    EC2A 2AP London
    		practitioner
    6th Floor 9 Appold Street
    EC2A 2AP 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