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P2PCL 1 Plc

P2PCL 1 Plc is a dissolved company incorporated on 5 December 2014 with the registered office located in London, Greater London. P2PCL 1 Plc was registered 10 years ago.
Status
Dissolved
Dissolved on 10 October 2019 (5 years ago)
Was 4 years old at the time of dissolution
Following liquidation
Company No
09343732
Public limited company
Age
10 years
Incorporated 5 December 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about P2PCL 1 Plc
Contact
Address
The Shard
32 London Bridge Street
London
SE1 9SG
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Mr Sunil Masson
Director • Secretary • Banker • British • Lives in UK • Born in Nov 1971
Graham John Hodgkin
Director • British • Lives in England • Born in Jul 1966
Graham Derek Edward Cox
Director • British • Lives in UK • Born in May 1953
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sharmasson Limited
Mr Sunil Masson is a mutual person.
Active
Signpost Advisors Ltd
Graham John Hodgkin is a mutual person.
Active
Deco 11 - UK Conduit 3 P.L.C
Graham Derek Edward Cox and Graham John Hodgkin are mutual people.
Liquidation
Deco 11 - UK Conduit 3 Holding Limited
Graham Derek Edward Cox and Graham John Hodgkin are mutual people.
Liquidation
Kreos Capital Ii (UK) Limited
Mr Sunil Masson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £2.62M (-71%)
Turnover
£6.69M
Increased by £2.86M (+75%)
Employees
3
Same as previous period
Total Assets
£22.21M
Decreased by £90.56M (-80%)
Total Liabilities
-£21.08M
Decreased by £93.02M (-82%)
Net Assets
£1.13M
Increased by £2.46M (-185%)
Debt Ratio (%)
95%
Decreased by 6.26% (-6%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 10 Oct 2019
Declaration of Solvency
6 Years Ago on 20 Mar 2019
Registered Address Changed
7 Years Ago on 26 Jun 2018
Voluntary Liquidator Appointed
7 Years Ago on 18 Jun 2018
Charge Satisfied
7 Years Ago on 19 Mar 2018
Confirmation Submitted
7 Years Ago on 6 Dec 2017
Full Accounts Submitted
8 Years Ago on 10 Jul 2017
Confirmation Submitted
8 Years Ago on 5 Dec 2016
Full Accounts Submitted
9 Years Ago on 5 Jul 2016
Confirmation Submitted
9 Years Ago on 11 Dec 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Oct 2019
Return of final meeting in a members' voluntary winding up
Submitted on 10 Jul 2019
Declaration of solvency
Submitted on 20 Mar 2019
Registered office address changed from Winchester House Mailstop 428 1 Great Winchester Street London EC2N 2DB to The Shard 32 London Bridge Street London SE1 9SG on 26 June 2018
Submitted on 26 Jun 2018
Appointment of a voluntary liquidator
Submitted on 18 Jun 2018
Resolutions
Submitted on 18 Jun 2018
Satisfaction of charge 093437320001 in full
Submitted on 19 Mar 2018
Confirmation statement made on 5 December 2017 with no updates
Submitted on 6 Dec 2017
Full accounts made up to 31 December 2016
Submitted on 10 Jul 2017
Confirmation statement made on 5 December 2016 with updates
Submitted on 5 Dec 2016
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Repayment History
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