P1 Old Opco Limited

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dissolved
Unknown

P1 Old Opco Limited

00406533•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

20/03/1946

Company Age

80 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

P1 Old Opco Limited (00406533) is a private limited with share capital incorporated on 20/03/1946 (80 years old) and registered in london, W1U7EU. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/03/1946
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
N
nicholas mark leslau
director
S
sandra louise gumm
director
T
timothy james evans
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-02-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-11-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:29-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:24-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2009
Legacy
Category:Annual Return
Date:17-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Accounts
Date:29-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Address
Date:27-11-2007
Legacy
Category:Address
Date:27-11-2007
Legacy
Category:Address
Date:27-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Accounts
Date:28-08-2007
Auditors Resignation Company
Category:Auditors
Date:24-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Address
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Officers
Date:01-08-2007
Legacy
Category:Capital
Date:23-07-2007
Legacy
Category:Capital
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Memorandum Articles
Category:Incorporation
Date:23-07-2007
Resolution
Category:Resolution
Date:23-07-2007
Legacy
Category:Capital
Date:18-07-2007
Legacy
Category:Capital
Date:18-07-2007
Resolution
Category:Resolution
Date:18-07-2007
Legacy
Category:Capital
Date:18-07-2007
Legacy
Category:Capital
Date:18-07-2007
Legacy
Category:Mortgage
Date:14-07-2007
Legacy
Category:Officers
Date:11-07-2007
Legacy
Category:Officers
Date:04-07-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:26-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Legacy
Category:Officers
Date:12-06-2007
Auditors Resignation Company
Category:Auditors
Date:24-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:28-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Officers
Date:28-10-2005
Legacy
Category:Annual Return
Date:18-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2004
Legacy
Category:Officers
Date:20-09-2004
Legacy
Category:Annual Return
Date:27-07-2004
Legacy
Category:Officers
Date:08-04-2004
Legacy
Category:Officers
Date:29-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:28-07-2003
Legacy
Category:Officers
Date:11-07-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Officers
Date:06-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2002
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Address
Date:23-04-2002
Legacy
Category:Officers
Date:26-01-2002
Legacy
Category:Officers
Date:24-08-2001
Legacy
Category:Officers
Date:18-07-2001
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2001
Legacy
Category:Address
Date:04-04-2001
Legacy
Category:Officers
Date:16-01-2001
Legacy
Category:Officers
Date:28-12-2000
Legacy
Category:Officers
Date:15-12-2000
Legacy
Category:Officers
Date:11-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:16-08-2000
Legacy
Category:Officers
Date:16-08-2000

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2016
Filing Date15/04/2015
Latest Accounts31/03/2015

Trading Addresses

Leatherhead Road, Chessington, Surrey, KT92NE
55 Baker Street, London, W1U7EURegistered

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Contact

55 Baker Street, London, W1U7EU