Liquidation
Company Information for P2PCL 1 PLC
THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
|
Company Registration Number
09343732
Public Limited Company
Liquidation |
Company Name | |
---|---|
P2PCL 1 PLC | |
Legal Registered Office | |
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG | |
Company Number | 09343732 | |
---|---|---|
Company ID Number | 09343732 | |
Date formed | 2014-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/06/2018 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2018-08-04 08:11:56 |
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Officer | Role | Date Appointed |
---|---|---|
SUNIL MASSON |
||
GRAHAM DEREK EDWARD COX |
||
GRAHAM JOHN HODGKIN |
||
SUNIL MASSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THREADNEEDLE LENDING LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Liquidation | |
WESTFIELD STRATFORD CITY FINANCE PLC | Director | 2014-06-20 | CURRENT | 2014-06-20 | Liquidation | |
DECO 5 - UK LARGE LOAN 1 PLC | Director | 2012-09-28 | CURRENT | 2005-06-24 | Dissolved 2015-08-05 | |
DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2005-07-13 | Dissolved 2016-02-19 | |
DECO 8 - UK CONDUIT 2 PLC | Director | 2012-09-28 | CURRENT | 2006-03-16 | Liquidation | |
DECO 6 - UK LARGE LOAN 2 PLC | Director | 2012-09-28 | CURRENT | 2005-09-29 | Liquidation | |
DECO 8 - UK CONDUIT 2 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2006-03-16 | Liquidation | |
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2005-06-13 | Liquidation | |
DECO SERIES 2005-UK CONDUIT 1 PLC | Director | 2012-09-28 | CURRENT | 2005-06-13 | Liquidation | |
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2005-09-29 | Liquidation | |
DECO 11 - UK CONDUIT 3 P.L.C. | Director | 2012-08-31 | CURRENT | 2006-11-07 | Active | |
DECO 11 - UK CONDUIT 3 HOLDING LIMITED | Director | 2012-08-31 | CURRENT | 2006-11-07 | Active | |
DECO 12 - UK 4 P.L.C. | Director | 2012-08-31 | CURRENT | 2007-02-14 | Liquidation | |
DECO 12 - UK 4 HOLDING LIMITED | Director | 2012-08-31 | CURRENT | 2007-02-14 | Liquidation | |
HETA FUNDING DESIGNATED ACTIVITY COMPANY | Director | 2015-07-21 | CURRENT | 2009-11-25 | Active | |
RESONANCE LIMITED | Director | 2015-07-01 | CURRENT | 2002-04-17 | Active | |
AVOLON AEROSPACE UK 6 LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Liquidation | |
THREADNEEDLE LENDING LIMITED | Director | 2015-03-25 | CURRENT | 2015-03-25 | Liquidation | |
DECO 5 - UK LARGE LOAN 1 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2005-07-13 | Dissolved 2016-02-19 | |
DECO 8 - UK CONDUIT 2 PLC | Director | 2012-09-28 | CURRENT | 2006-03-16 | Liquidation | |
DECO 6 - UK LARGE LOAN 2 PLC | Director | 2012-09-28 | CURRENT | 2005-09-29 | Liquidation | |
DECO 8 - UK CONDUIT 2 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2006-03-16 | Liquidation | |
DECO SERIES 2005-UK CONDUIT 1 HOLDINGS LIMITED | Director | 2012-09-28 | CURRENT | 2005-06-13 | Liquidation | |
DECO SERIES 2005-UK CONDUIT 1 PLC | Director | 2012-09-28 | CURRENT | 2005-06-13 | Liquidation | |
DECO 6 - UK LARGE LOAN 2 HOLDING LIMITED | Director | 2012-09-28 | CURRENT | 2005-09-29 | Liquidation | |
DECO 11 - UK CONDUIT 3 P.L.C. | Director | 2012-08-31 | CURRENT | 2006-11-07 | Active | |
DECO 11 - UK CONDUIT 3 HOLDING LIMITED | Director | 2012-08-31 | CURRENT | 2006-11-07 | Active | |
DECO 12 - UK 4 P.L.C. | Director | 2012-08-31 | CURRENT | 2007-02-14 | Liquidation | |
DECO 12 - UK 4 HOLDING LIMITED | Director | 2012-08-31 | CURRENT | 2007-02-14 | Liquidation | |
P2P BL-1 LIMITED | Director | 2017-02-17 | CURRENT | 2017-02-17 | Dissolved 2017-08-29 | |
AVOLON AEROSPACE UK 9 LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Liquidation | |
LANARK TRUSTEES LIMITED | Director | 2016-07-07 | CURRENT | 2015-11-26 | Active | |
AVOLON AEROSPACE UK 7 LIMITED | Director | 2015-08-10 | CURRENT | 2015-08-10 | Active | |
AVOLON AEROSPACE UK 6 LIMITED | Director | 2015-06-17 | CURRENT | 2015-06-17 | Liquidation | |
KREOS CAPITAL II (UK) LIMITED | Director | 2015-05-08 | CURRENT | 2004-08-10 | Liquidation | |
PERSEUS FUNDING LIMITED | Director | 2015-03-10 | CURRENT | 2015-03-10 | Dissolved 2015-08-25 | |
GARTREE INVESTMENTS LIMITED | Director | 2014-12-10 | CURRENT | 2005-10-07 | Dissolved 2017-11-04 | |
BLSSP (PHC 30) LIMITED | Director | 2014-11-27 | CURRENT | 2000-11-03 | Liquidation | |
BLSSP (PHC 27) LIMITED | Director | 2014-11-27 | CURRENT | 2000-11-03 | Liquidation | |
SETTER III CAPITAL LIMITED | Director | 2014-10-27 | CURRENT | 2012-11-13 | Converted / Closed | |
NEWFOUNDLAND CLO I LIMITED | Director | 2014-08-08 | CURRENT | 2008-11-12 | Active | |
AVOLON AEROSPACE UK 1 LIMITED | Director | 2014-07-03 | CURRENT | 2010-10-29 | Dissolved 2017-06-02 | |
AVOLON AEROSPACE UK 2 LIMITED | Director | 2014-07-03 | CURRENT | 2010-10-29 | Dissolved 2017-06-02 | |
AVOLON AEROSPACE UK 3 LIMITED | Director | 2014-07-03 | CURRENT | 2010-11-23 | Liquidation | |
MOTOR 2013-1 HOLDINGS LIMITED | Director | 2014-01-21 | CURRENT | 2013-03-11 | Dissolved 2017-06-02 | |
MOTOR 2013-1 PLC | Director | 2014-01-21 | CURRENT | 2013-03-11 | Dissolved 2017-06-02 | |
RESIMAC UK RMBS NO.1 PLC | Director | 2014-01-09 | CURRENT | 2014-01-09 | Liquidation | |
SVF SECURITISATION LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Liquidation | |
EAF LEASING UK 1 LIMITED | Director | 2013-10-14 | CURRENT | 2012-06-01 | Liquidation | |
EFSE UK LIMITED | Director | 2013-09-20 | CURRENT | 2009-08-04 | Dissolved 2016-08-26 | |
AVOLON AEROSPACE UK 5 LIMITED | Director | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
BUNGAYCOURT LIMITED | Director | 2013-06-10 | CURRENT | 2008-04-17 | Dissolved 2016-02-23 | |
WINCHESTER STREET PLC | Director | 2013-06-10 | CURRENT | 2012-03-16 | Active | |
ARUNA MORTGAGES LIMITED | Director | 2013-06-10 | CURRENT | 2009-12-22 | Active - Proposal to Strike off | |
LANARK OPTIONS LIMITED | Director | 2013-05-30 | CURRENT | 2007-07-23 | Dissolved 2018-04-17 | |
LANARK FUNDING LIMITED | Director | 2013-05-30 | CURRENT | 2007-07-05 | Active | |
LANARK HOLDINGS LIMITED | Director | 2013-05-30 | CURRENT | 2007-07-05 | Active | |
LANARK MASTER ISSUER PLC | Director | 2013-05-30 | CURRENT | 2007-07-05 | Active | |
HP SECURITISED RECEIVABLES LIMITED | Director | 2013-04-09 | CURRENT | 2011-06-09 | Dissolved 2015-08-25 | |
FERRO FINANCE UK PLC | Director | 2013-04-09 | CURRENT | 2008-03-27 | Dissolved 2016-03-22 | |
FERRO HOLDINGS LIMITED | Director | 2013-04-09 | CURRENT | 2008-03-26 | Dissolved 2016-03-22 | |
GLOBALDRIVE (UK) RETAIL 2011 PLC | Director | 2013-04-09 | CURRENT | 2011-02-17 | Dissolved 2017-02-21 | |
MOTOR 2012 HOLDINGS LIMITED | Director | 2013-04-09 | CURRENT | 2011-12-07 | Dissolved 2018-01-19 | |
MOTOR 2012 PLC | Director | 2013-04-09 | CURRENT | 2011-10-07 | Dissolved 2018-01-19 | |
PREMIER FOODS COLLECTIONS LIMITED | Director | 2013-04-09 | CURRENT | 2011-09-21 | Dissolved 2017-06-30 | |
SETTER II CAPITAL LIMITED | Director | 2013-04-09 | CURRENT | 2009-09-29 | Converted / Closed | |
SANAD PLC | Director | 2013-04-09 | CURRENT | 2011-12-09 | Dissolved 2018-03-08 | |
HETA FUNDING DESIGNATED ACTIVITY COMPANY | Director | 2013-04-09 | CURRENT | 2009-11-25 | Active | |
GLOBALDRIVE (UK) VARIABLE FUNDING II PLC | Director | 2013-04-09 | CURRENT | 2009-05-15 | Liquidation | |
MANSARD MORTGAGES 2007-2 PLC | Director | 2013-04-09 | CURRENT | 2007-08-31 | Active | |
NEW SKYE (UK) LIMITED | Director | 2013-04-09 | CURRENT | 2009-06-17 | Liquidation | |
SCEPTRE FUNDING NO.1 HOLDINGS LIMITED | Director | 2013-04-09 | CURRENT | 2009-07-08 | Liquidation | |
STATECA 1 LIMITED | Director | 2013-04-09 | CURRENT | 2010-07-27 | Active - Proposal to Strike off | |
STATECA DESIGNATED ACTIVITY COMPANY | Director | 2013-04-09 | CURRENT | 2010-08-31 | Active | |
SCEPTRE FUNDING NO.1 PLC | Director | 2013-04-09 | CURRENT | 2009-07-08 | Liquidation | |
SHARMASSON LIMITED | Director | 2001-06-06 | CURRENT | 2001-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
AD01 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM WINCHESTER HOUSE MAILSTOP 428 1 GREAT WINCHESTER STREET LONDON EC2N 2DB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093437320001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 50001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 50001 | |
AR01 | 05/12/15 FULL LIST | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 08/01/2015 | |
LATEST SOC | 22/01/15 STATEMENT OF CAPITAL;GBP 50001 | |
SH01 | 08/01/15 STATEMENT OF CAPITAL GBP 50001 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
RES01 | ADOPT ARTICLES 08/01/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 093437320001 | |
AP01 | DIRECTOR APPOINTED MR SUNIL MASSON | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PUBLIC COMPANY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointmen | 2018-06-05 |
Resolution | 2018-06-05 |
Notices to | 2018-06-05 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as P2PCL 1 PLC are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | P2PCL 1 PLC | Event Date | 2018-06-05 |
Name of Company: P2PCL 1 PLC Company Number: 09343732 Nature of Business: Financial intermediation not elsewhere classified Registered office: The Shard, 32 London Bridge Street, London, SE1 9SG Type… | |||
Initiating party | Event Type | Resolution | |
Defending party | P2PCL 1 PLC | Event Date | 2018-06-05 |
Initiating party | Event Type | Notices to | |
Defending party | P2PCL 1 PLC | Event Date | 2018-06-05 |
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. |