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P2 Topco Limited

P2 Topco Limited is a dissolved company incorporated on 12 December 2016 with the registered office located in London, City of London. P2 Topco Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 7 months ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
10521413
Private limited company
Age
8 years
Incorporated 12 December 2016
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about P2 Topco Limited
Contact Update Details
Address
70 Gracechurch Street
London
EC3V 0HR
England
Same address for the past 6 years
Telephone
020 75141800
Email
Unreported
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People
Officers
2
Shareholders
19
Controllers (PSC)
1
Mr Philip William Rolfe
Director • Chief Executive • British • Lives in UK • Born in Jan 1970
Mr Geert Van Den Goor
Director • Dutch • Lives in Netherlands • Born in Feb 1969
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
P2CG Limited
Mr Geert Van Den Goor is a mutual person.
Active
Certeco Ltd
Mr Philip William Rolfe and Mr Geert Van Den Goor are mutual people.
Dissolved
Certeco Holdco Ltd
Mr Philip William Rolfe and Mr Geert Van Den Goor are mutual people.
Dissolved
FS 101 Limited
Mr Philip William Rolfe and Mr Geert Van Den Goor are mutual people.
Dissolved
P2 Bidco Limited
Mr Philip William Rolfe and Mr Geert Van Den Goor are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
£1.63M
Decreased by £1.48M (-48%)
Turnover
£23.64M
Increased by £7.17M (+44%)
Employees
93
Increased by 23 (+33%)
Total Assets
£7.69M
Decreased by £4.32M (-36%)
Total Liabilities
-£19.8M
Decreased by £936K (-5%)
Net Assets
-£12.11M
Decreased by £3.38M (+39%)
Debt Ratio (%)
257%
Increased by 84.78% (+49%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 7 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 9 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 10 Months Ago on 2 Jan 2024
New Charge Registered
2 Years 6 Months Ago on 26 Apr 2023
Group Accounts Submitted
2 Years 7 Months Ago on 17 Mar 2023
Mr Philip William Rolfe Details Changed
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 11 Jan 2023
Barry David Shaw Resigned
2 Years 10 Months Ago on 31 Dec 2022
Philip Peel Resigned
3 Years Ago on 30 Jun 2022
Charge Satisfied
3 Years Ago on 23 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 2 Jan 2024
Memorandum and Articles of Association
Submitted on 20 May 2023
Resolutions
Submitted on 20 May 2023
Registration of charge 105214130003, created on 26 April 2023
Submitted on 3 May 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 17 Mar 2023
Director's details changed for Mr Philip William Rolfe on 13 January 2023
Submitted on 16 Jan 2023
Confirmation statement made on 12 December 2022 with updates
Submitted on 11 Jan 2023
Termination of appointment of Barry David Shaw as a director on 31 December 2022
Submitted on 3 Jan 2023
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Repayment History
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