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Peer2peer Systems Ltd

Peer2peer Systems Ltd is a dissolved company incorporated on 15 January 2007 with the registered office located in London, City of London. Peer2peer Systems Ltd was registered 18 years ago.
Status
Dissolved
Dissolved on 29 March 2016 (9 years ago)
Was 9 years old at the time of dissolution
Company No
06053100
Private limited company
Age
18 years
Incorporated 15 January 2007
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
Third Floor, Capital House
85 King William Street
London
EC4N 7BL
England
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Secretary • Director • British • Accountant • Lives in England • Born in Oct 1969
Director • Head Of HR, UK • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
Asspa (UK) Limited
Craig Graham Sheffield is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
Aristocrat Technologies Europe Limited
Craig Graham Sheffield is a mutual person.
Active
Aristocrat Technologies Europe (Holdings) Limited
Craig Graham Sheffield is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2014)
Period Ended
30 Jun 2014
For period 30 Jun30 Jun 2014
Traded for 12 months
Cash in Bank
£3.85K
Decreased by £120 (-3%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.85K
Decreased by £1.68K (-30%)
Total Liabilities
-£3.63K
Increased by £1.98K (+120%)
Net Assets
£224
Decreased by £3.66K (-94%)
Debt Ratio (%)
94%
Increased by 64.37% (+216%)
Latest Activity
Voluntary Gazette Notice
9 Years Ago on 12 Jan 2016
Application To Strike Off
9 Years Ago on 4 Jan 2016
Small Accounts Submitted
10 Years Ago on 20 Jul 2015
Mr Raj Taylor Appointed
10 Years Ago on 24 Apr 2015
Inspection Address Changed
10 Years Ago on 23 Apr 2015
Ohs Secretaries Limited Appointed
10 Years Ago on 22 Apr 2015
Registered Address Changed
10 Years Ago on 28 Jan 2015
Registered Address Changed
10 Years Ago on 26 Jan 2015
Mr Craig Sheffield Appointed
10 Years Ago on 9 Dec 2014
Gillian Yvonne Sheeran Resigned
10 Years Ago on 9 Dec 2014
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Documents
First Gazette notice for voluntary strike-off
Submitted on 12 Jan 2016
Application to strike the company off the register
Submitted on 4 Jan 2016
Accounts for a small company made up to 30 June 2014
Submitted on 20 Jul 2015
Appointment of Mr Raj Taylor as a director on 24 April 2015
Submitted on 11 Jun 2015
Register inspection address has been changed to 9Th Floor 107 Cheapside London EC2V 6DN
Submitted on 23 Apr 2015
Appointment of Ohs Secretaries Limited as a secretary on 22 April 2015
Submitted on 22 Apr 2015
Registered office address changed from 85 Third Floor, Capital House King William Street London EC4N 7BL England to Third Floor, Capital House 85 King William Street London EC4N 7BL on 28 January 2015
Submitted on 28 Jan 2015
Registered office address changed from 3 Bunhill Row London EC1Y 8YZ to 85 Third Floor, Capital House King William Street London EC4N 7BL on 26 January 2015
Submitted on 26 Jan 2015
Termination of appointment of Gillian Yvonne Sheeran as a secretary on 9 December 2014
Submitted on 13 Jan 2015
Termination of appointment of Gillian Yvonne Sheeran as a director on 9 December 2014
Submitted on 13 Jan 2015
Repayment History
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