P2P BL-3 Plc

P2P BL-3 Plc is a dissolved company incorporated on 7 June 2017 with the registered office located in London, Greater London. P2P BL-3 Plc was registered 8 years ago.

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Status

Dissolved

Dissolved on 11 March 2021 (4 years ago)

Was 3 years old at the time of dissolution

Following liquidation

Company No

10808108

Public limited company

Age

8 years

Incorporated 7 June 2017

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 P2P BL-3 Plc

Contact Update Details

Address

The Shard
32 London Bridge Street
London
SE1 9SG

Same address for the past 5 years

Companies in SE1 9SG

Telephone

Unreported

Email

Unreported

Website

Unreported

See All Contacts

People

Officers

4

Shareholders

2

Controllers (PSC)

1

Sunil Masson

Secretary • Director • British • Lives in UK • Born in Nov 1971

David Rudge

Director • English • Lives in England • Born in Jan 1970

Julius Manuel Bozzino

Director • British, • Lives in UK • Born in Oct 1970

PSC

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Shareholders, PSCs & Group Structure

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Mutual Companies

Sharmasson Limited

Sunil Masson is a mutual person.

Active

St. Cuthbert's Centre

Julius Manuel Bozzino is a mutual person.

Active

Zedra Po Payments Limited

David Rudge is a mutual person.

Active

Strong Chain Corporation Limited

David Rudge is a mutual person.

Active

Palama Eten Ltd

Julius Manuel Bozzino is a mutual person.

Active

Accomplish Secretaries Limited

Julius Manuel Bozzino is a mutual person.

Active

Zedra Private Office (UK) Limited

David Rudge is a mutual person.

Active

Lanark Holdings Limited

Julius Manuel Bozzino is a mutual person.

Active

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Financials

Net Assets, Total Assets & Total Liabilities (2017–2018)

Period Ended

31 Dec 2018

For period 31 Dec ⟶ 31 Dec 2018

Traded for 12 months

Cash in Bank

£12.55M

Decreased by £236K (-2%)

Turnover

£12.55M

Increased by £6.39M (+104%)

Employees

Unreported

Same as previous period

Total Assets

£206.42M

Increased by £41.93M (+25%)

Total Liabilities

-£204.1M

Increased by £40.44M (+25%)

Net Assets

£2.32M

Increased by £1.49M (+180%)

Debt Ratio (%)

99%

Decreased by 0.62% (-1%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

4 Years Ago on 11 Mar 2021

Registered Address Changed

5 Years Ago on 1 Nov 2019

Voluntary Liquidator Appointed

5 Years Ago on 31 Oct 2019

Declaration of Solvency

5 Years Ago on 31 Oct 2019

Full Accounts Submitted

6 Years Ago on 4 Jul 2019

Confirmation Submitted

6 Years Ago on 27 Jun 2019

Charge Satisfied

6 Years Ago on 12 Apr 2019

Mr Julius Manuel Bozzino Appointed

7 Years Ago on 16 Jul 2018

Graham Derek Edward Cox Resigned

7 Years Ago on 16 Jul 2018

Nicholas John Bland Resigned

7 Years Ago on 16 Jul 2018

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Get Credit Report

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Documents

Final Gazette dissolved following liquidation

Submitted on 11 Mar 2021

Return of final meeting in a members' voluntary winding up

Submitted on 11 Dec 2020

Registered office address changed from 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England to The Shard 32 London Bridge Street London SE1 9SG on 1 November 2019

Submitted on 1 Nov 2019

Declaration of solvency

Submitted on 31 Oct 2019

Appointment of a voluntary liquidator

Submitted on 31 Oct 2019

Resolutions

Submitted on 31 Oct 2019

Full accounts made up to 31 December 2018

Submitted on 4 Jul 2019

Confirmation statement made on 6 June 2019 with updates

Submitted on 27 Jun 2019

Satisfaction of charge 108081080001 in full