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P1 Intermediate One Limited
P1 Intermediate One Limited is a dissolved company incorporated on 27 August 1998 with the registered office located in London, Greater London. P1 Intermediate One Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
28 February 2017
(8 years ago)
Was
18 years old
at the time of dissolution
Company No
03622835
Private limited company
Age
27 years
Incorporated
27 August 1998
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
Learn more about P1 Intermediate One Limited
Contact
Address
55 Baker Street
London
W1U 7EU
Same address for the past
9 years
Companies in W1U 7EU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Sandra Louise Gumm
Director • Secretary • Chartered Accountant • Australian • Lives in England • Born in Sep 1966
Nicholas Mark Leslau
Director • Chartered Surveyor • Lives in Monaco • Born in Aug 1959
Timothy James Evans
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sale & Leaseback Limited
Sandra Louise Gumm, , and 1 more are mutual people.
Active
Prestbury (Stukeley Road) Ltd
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Prestbury Investment Holdings Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
Pihl Services Limited
Sandra Louise Gumm and are mutual people.
Active
Pihl One Limited
Sandra Louise Gumm and are mutual people.
Active
Holetown Group Limited
Sandra Louise Gumm and are mutual people.
Active
Londonmetric Property Plc
Sandra Louise Gumm and Nicholas Mark Leslau are mutual people.
Active
Lesray Holdings Limited
Nicholas Mark Leslau and Sandra Louise Gumm are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£0
Decreased by £329.01M (-100%)
Total Liabilities
£0
Decreased by £380.08M (-100%)
Net Assets
£0
Increased by £51.07M (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Registered Address Changed
9 Years Ago on 15 Dec 2015
Declaration of Solvency
9 Years Ago on 14 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 14 Dec 2015
Confirmation Submitted
9 Years Ago on 14 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 23 Apr 2015
Dormant Accounts Submitted
10 Years Ago on 17 Dec 2014
Confirmation Submitted
10 Years Ago on 26 Sep 2014
Dormant Accounts Submitted
11 Years Ago on 16 Oct 2013
Confirmation Submitted
11 Years Ago on 20 Sep 2013
Dormant Accounts Submitted
12 Years Ago on 30 Nov 2012
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Get Credit Report
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Documents
Submitted on 28 Feb 2017
Liquidators' statement of receipts and payments to 17 November 2016
Submitted on 29 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 29 Nov 2016
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 55 Baker Street London W1U 7EU on 15 December 2015
Submitted on 15 Dec 2015
Appointment of a voluntary liquidator
Submitted on 14 Dec 2015
Resolutions
Submitted on 14 Dec 2015
Declaration of solvency
Submitted on 14 Dec 2015
Annual return made up to 26 August 2015 with full list of shareholders
Submitted on 14 Sep 2015
Accounts for a dormant company made up to 31 March 2015
Submitted on 23 Apr 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 17 Dec 2014
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Repayment History
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