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P&O Properties Limited

P&O Properties Limited is a dissolved company incorporated on 14 January 1954 with the registered office located in London, City of London. P&O Properties Limited was registered 71 years ago.
Status
Dissolved
Dissolved on 27 June 2024 (1 year 2 months ago)
Was 70 years old at the time of dissolution
Following liquidation
Company No
00528028
Private limited company
Age
71 years
Incorporated 14 January 1954
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Interpath Ltd
10 Fleet Place
London
EC4M 7RB
Address changed on 4 Jul 2022 (3 years ago)
Previous address was 10 Fleet Place London EC4M 7QS
Telephone
02079014200
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Financial Controller - DW • Pakistani • Lives in United Arab Emirates • Born in Jun 1977
Director • Chief Financial Officer • Pakistani • Lives in United Arab Emirates • Born in Aug 1968
P&O Property Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
P&O Property Holdings Limited
Junaid Muhammad Rahimullah Muhammad and Khwaja Kamran Shah are mutual people.
Active
P&O Developments Limited
Junaid Muhammad Rahimullah Muhammad and Khwaja Kamran Shah are mutual people.
Active
P&O Property Accounts Limited
Junaid Muhammad Rahimullah Muhammad and Khwaja Kamran Shah are mutual people.
Active
Istithmar P&O Estates (UK) Limited
Junaid Muhammad Rahimullah Muhammad and Khwaja Kamran Shah are mutual people.
Active
P&O Estates Limited
Junaid Muhammad Rahimullah Muhammad and Khwaja Kamran Shah are mutual people.
Dissolved
Istithmar P&O Estates Limited
Junaid Muhammad Rahimullah Muhammad and Khwaja Kamran Shah are mutual people.
Dissolved
P & O Agency Services Limited
Junaid Muhammad Rahimullah Muhammad and Khwaja Kamran Shah are mutual people.
Dissolved
Ridgecross Limited
Junaid Muhammad Rahimullah Muhammad and Khwaja Kamran Shah are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
24 Dec 2020
For period 24 Dec24 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Decreased by £154.71K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.01M
Decreased by £2.59M (-72%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.01M
Decreased by £2.59M (-72%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 2 Months Ago on 27 Jun 2024
Liquidator Removed By Court
2 Years 11 Months Ago on 5 Oct 2022
Voluntary Liquidator Appointed
3 Years Ago on 15 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jul 2022
Registered Address Changed
3 Years Ago on 4 Jan 2022
Voluntary Liquidator Appointed
3 Years Ago on 4 Jan 2022
Declaration of Solvency
3 Years Ago on 4 Jan 2022
P&O Property Holdings Limited (PSC) Appointed
3 Years Ago on 21 Sep 2021
Dormant Accounts Submitted
3 Years Ago on 8 Sep 2021
Confirmation Submitted
4 Years Ago on 24 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 Jun 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Mar 2024
Liquidators' statement of receipts and payments to 12 December 2023
Submitted on 25 Jan 2024
Liquidators' statement of receipts and payments to 12 December 2022
Submitted on 14 Feb 2023
Removal of liquidator by court order
Submitted on 5 Oct 2022
Appointment of a voluntary liquidator
Submitted on 15 Jul 2022
Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022
Submitted on 4 Jul 2022
Declaration of solvency
Submitted on 4 Jan 2022
Appointment of a voluntary liquidator
Submitted on 4 Jan 2022
Resolutions
Submitted on 4 Jan 2022
Repayment History
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