Active
Company Information for PEOPLE2.0 UK LIMITED
Nutmeg House, 60 Gainsford Street, London, SE1 2NY,
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Company Registration Number
03878996
Private Limited Company
Active |
Company Name | ||
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PEOPLE2.0 UK LIMITED | ||
Legal Registered Office | ||
Nutmeg House 60 Gainsford Street London SE1 2NY Other companies in W4 | ||
Previous Names | ||
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Company Number | 03878996 | |
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Company ID Number | 03878996 | |
Date formed | 1999-11-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2023-11-17 | |
Return next due | 2024-12-01 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB795194775 |
Last Datalog update: | 2024-04-20 11:59:27 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADAM MICHAEL CRAIGHILL |
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ALISON JANE CROWE |
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EVERT VAN DER WEIJDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONALD VERMEULEN |
Director | ||
WALDECK SECRETARIES LIMITED |
Company Secretary | ||
NICK JOHN RUSSELL CHAPMAN |
Director | ||
MICHAEL JOHN RUSSELL CHAPMAN |
Director | ||
TEMPLES (NOMINEES) LIMITED |
Nominated Secretary | ||
TEMPLES (PROFESSIONAL SERVICES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TCP SOLUTIONS LIMITED | Director | 2015-03-27 | CURRENT | 2011-11-04 | Liquidation | |
PEOPLE2.0 (GROUP) UK LIMITED | Director | 2013-04-01 | CURRENT | 1994-06-03 | Active | |
TCP NEDERLAND LTD | Director | 2015-03-27 | CURRENT | 2006-03-09 | Dissolved 2016-06-14 | |
PEOPLE2.0 (GROUP) UK LIMITED | Director | 2015-03-27 | CURRENT | 1994-06-03 | Active | |
MC SQUARED MANAGEMENT LIMITED | Director | 2015-03-27 | CURRENT | 1994-07-27 | Liquidation | |
WALDECK SECRETARIES LIMITED | Director | 2009-05-01 | CURRENT | 1999-05-13 | Dissolved 2016-07-05 | |
CULIMORE CONSULTING LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Dissolved 2014-05-06 | |
PEOPLE2.0 (GROUP) UK LIMITED | Director | 2015-03-27 | CURRENT | 1994-06-03 | Active | |
TCP SOLUTIONS LIMITED | Director | 2015-03-27 | CURRENT | 2011-11-04 | Liquidation |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR ADAM MICHAEL CRAIGHILL | ||
DIRECTOR APPOINTED MR APOSTOLOS TOUMPAKARIS | ||
APPOINTMENT TERMINATED, DIRECTOR JASON TODD KING | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CHRISTIAAN MULLER | |
RES13 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038789960007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038789960006 | |
AP01 | DIRECTOR APPOINTED MR ROBERT CHRISTIAAN MULLER | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/21, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 30/08/21 | |
AP01 | DIRECTOR APPOINTED STEVEN SCHAUS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EVERT VAN DER WEIJDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/04/20 FROM 58a Waldeck Road Strand on the Green Chiswick W4 3NP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/19, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/18 TO 30/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON JANE CROWE | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD VERMEULEN | |
LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Waldeck Secretaries Limited on 2015-09-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICK JOHN RUSSELL CHAPMAN | |
AP01 | DIRECTOR APPOINTED MR EVERT VAN DER WEIJDEN | |
AP01 | DIRECTOR APPOINTED MRS ALISON JANE CROWE | |
AP01 | DIRECTOR APPOINTED MR RONALD VERMEULEN | |
AP01 | DIRECTOR APPOINTED MR ADAM MICHAEL CRAIGHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN RUSSELL CHAPMAN | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MG01 | Duplicate mortgage certificate charge no:3 | |
AP01 | DIRECTOR APPOINTED MR NICK CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 17/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA01 | PREVSHO FROM 29/06/2013 TO 31/12/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 17/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 17/11/11 FULL LIST | |
AA01 | CURREXT FROM 30/12/2010 TO 29/06/2011 | |
AR01 | 17/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 17/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL CHAPMAN / 17/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WALDECK SECRETARIES LIMITED / 17/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 30/11/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED TCP BUSINESS SERVICES LTD CERTIFICATE ISSUED ON 27/06/02 | |
363s | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | |
CERTNM | COMPANY NAME CHANGED CAVENDISH MANAGEMENT (LONDON) LT D CERTIFICATE ISSUED ON 13/04/01 | |
363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
287 | REGISTERED OFFICE CHANGED ON 22/02/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2000-12-19 |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
ALL ASSETS DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED | |
FIXED AND FLOATING CHARGE | Satisfied | EURO SALES FINANCE PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | EUROFACTOR UK LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PEOPLE2.0 UK LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as PEOPLE2.0 UK LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | TCP MANAGED SERVICES LTD | Event Date | 2000-12-19 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |