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P3 Corporate Pensions Software Limited

P3 Corporate Pensions Software Limited is a dissolved company incorporated on 26 March 1992 with the registered office located in London, Greater London. P3 Corporate Pensions Software Limited was registered 33 years ago.
Status
Dissolved
Dissolved on 30 November 2017 (7 years ago)
Was 25 years old at the time of dissolution
Company No
02700777
Private limited company
Age
33 years
Incorporated 26 March 1992
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Chartered Secretary • British • Lives in UK • Born in Jun 1962
Director • Company Secretary • British • Lives in UK • Born in Nov 1964
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Mutual Companies
Bryden Associates Limited
Mrs Helen Louise Ashton is a mutual person.
Liquidation
JLT Intellectual Property Limited
JLT Secretaries Limited is a mutual person.
Converted/Closed
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£79K
Increased by £1K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£79K
Increased by £1K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Declaration of Solvency
8 Years Ago on 25 Jan 2017
Registered Address Changed
8 Years Ago on 3 Jan 2017
Voluntary Liquidator Appointed
8 Years Ago on 29 Dec 2016
Accounting Period Extended
8 Years Ago on 30 Sep 2016
Charge Satisfied
8 Years Ago on 23 Sep 2016
Charge Satisfied
8 Years Ago on 16 Sep 2016
Helen Frances Hay Appointed
9 Years Ago on 6 Jul 2016
Mrs Helen Louise Ashton Appointed
9 Years Ago on 6 Jul 2016
Malcolm John Robert Johnson Resigned
9 Years Ago on 6 Jul 2016
Mark David Jones Resigned
9 Years Ago on 6 Jul 2016
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Documents
Submitted on 30 Nov 2017
Liquidators' statement of receipts and payments to 15 August 2017
Submitted on 30 Aug 2017
Return of final meeting in a members' voluntary winding up
Submitted on 30 Aug 2017
Declaration of solvency
Submitted on 25 Jan 2017
Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 55 Baker Street London W1U 7EU on 3 January 2017
Submitted on 3 Jan 2017
Appointment of a voluntary liquidator
Submitted on 29 Dec 2016
Resolutions
Submitted on 29 Dec 2016
Statement by Directors
Submitted on 5 Oct 2016
Statement of capital on 5 October 2016
Submitted on 5 Oct 2016
Solvency Statement dated 26/09/16
Submitted on 5 Oct 2016
Repayment History
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