P2P BL-3 PLC
| Status | DISSOLVED |
| Company No. | 10808108 |
| Category | Private Limited Company |
| Incorporated | 07 Jun 2017 |
| Age | 6 years, 11 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 11 Mar 2021 |
| Years | 3 years, 2 months, 7 days |
SUMMARY
P2P BL-3 PLC is an dissolved private limited company with number 10808108. It was incorporated 6 years, 11 months, 11 days ago, on 07 June 2017 and it was dissolved 3 years, 2 months, 7 days ago, on 11 March 2021. The company address is The Shard The Shard, London, SE1 9SG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 11 Dec 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2019
Action Date: 01 Nov 2019
Category: Address
Type: AD01
Old address: 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB England
New address: The Shard 32 London Bridge Street London SE1 9SG
Change date: 2019-11-01
Documents
Liquidation voluntary declaration of solvency
Date: 31 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 31 Oct 2019
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 27 Jun 2019
Action Date: 06 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-06
Documents
Mortgage satisfy charge full
Date: 12 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108081080001
Documents
Appoint person director company with name date
Date: 21 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-16
Officer name: Mr David Rudge
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2018
Action Date: 21 Jul 2018
Category: Address
Type: AD01
Change date: 2018-07-21
New address: 3rd Floor 11-12 st. James's Square, Suite 2 London SW1Y 4LB
Old address: Winchester House, Mailstop 429 1 Great Winchester Street London EC2N 2DB
Documents
Termination director company with name termination date
Date: 21 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham John Hodgkin
Termination date: 2018-07-16
Documents
Appoint person director company with name date
Date: 21 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-16
Officer name: Mr Sunil Masson
Documents
Termination director company with name termination date
Date: 21 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-16
Officer name: Nicholas John Bland
Documents
Termination director company with name termination date
Date: 21 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Derek Edward Cox
Termination date: 2018-07-16
Documents
Appoint person director company with name date
Date: 21 Jul 2018
Action Date: 16 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julius Manuel Bozzino
Appointment date: 2018-07-16
Documents
Accounts with accounts type full
Date: 02 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 07 Jun 2018
Action Date: 06 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-06
Documents
Change account reference date company current shortened
Date: 23 Oct 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2018-06-30
Documents
Resolution
Date: 20 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notice restriction on company articles
Date: 20 Jul 2017
Category: Change-of-constitution
Type: CC01
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jul 2017
Action Date: 12 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 108081080001
Charge creation date: 2017-07-12
Documents
Appoint person director company with name date
Date: 13 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Bland
Appointment date: 2017-07-11
Documents
Legacy
Date: 28 Jun 2017
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 28 Jun 2017
Category: Reregistration
Type: SH50
Documents
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