P3 LOGISTIC PARKS LIMITED

Key Data

Status

Dissolved

Company No.

08083013

Incorporation date

25/05/2012

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/2012)

23/03/2021

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/03/2021

Total exemption full accounts made up to 2019-12-31

View PDF (17 pages)

05/01/2021

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/12/2020

Application to strike the company off the register

View PDF (1 pages)

28/05/2020

Confirmation statement made on 2020-05-25 with no updates

View PDF (3 pages)

28/05/2020

Director's details changed for Intertrust Trustees (Uk) Limited on 2020-03-31

View PDF (1 pages)

28/05/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-31

View PDF (1 pages)

28/05/2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-05-28

View PDF (1 pages)

10/09/2019

Termination of appointment of Ian Peter Worboys as a director on 2019-09-10

View PDF (1 pages)

10/09/2019

Appointment of Mr Timothy John Beaudin as a director on 2019-09-10

View PDF (2 pages)

03/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

05/06/2019

Confirmation statement made on 2019-05-25 with no updates

View PDF (3 pages)

10/10/2018

Termination of appointment of Martin Konecny as a director on 2018-09-05

View PDF (1 pages)

21/09/2018

Appointment of Ian Peter Worboys as a director on 2018-08-30

View PDF (2 pages)

31/08/2018

Resolutions

View PDF (3 pages)

11/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

29/06/2018

Notification of Minister for Finance as a person with significant control on 2018-06-22

View PDF (1 pages)

29/06/2018

Withdrawal of a person with significant control statement on 2018-06-29

View PDF (2 pages)

27/06/2018

Confirmation statement made on 2018-05-25 with no updates

View PDF (3 pages)

27/06/2018

Register inspection address has been changed from 11 Old Jewry 7th Floor London EC2R 8DU England to 35 Great St. Helen's London EC3A 6AP

View PDF (1 pages)

23/02/2018

Appointment of Katie Jane Schoultz as a director on 2018-01-12

View PDF (2 pages)

23/02/2018

Termination of appointment of George Aase as a director on 2018-01-12

View PDF (1 pages)

24/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

06/06/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (5 pages)

25/01/2017

Director's details changed for Mr Martin Konecny on 2017-01-20

View PDF (2 pages)

25/01/2017

Director's details changed for Intertrust Trustees (Uk) Limited on 2017-01-20

View PDF (1 pages)

25/01/2017

Director's details changed for George Aase on 2017-01-20

View PDF (2 pages)

25/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

20/01/2017

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 2017-01-20

View PDF (1 pages)

09/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (6 pages)

26/05/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (6 pages)

26/05/2016

Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU

View PDF (1 pages)

14/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/08/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (6 pages)

24/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/2014

Termination of appointment of Michael Jonathan Forster as a director on 2014-05-01

View PDF (1 pages)

03/07/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (6 pages)

03/07/2014

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

03/07/2014

Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary

View PDF (1 pages)

18/06/2014

Appointment of George Aase as a director

View PDF (3 pages)

14/05/2014

Secretary's details changed for Intertrust (Uk) Limited on 2014-05-13

View PDF (1 pages)

01/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (8 pages)

01/08/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

27/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (6 pages)

25/05/2012

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Aase, George	Director	27/05/2014 - 12/01/2018	-
Worboys, Ian Peter	Director	30/08/2018 - 10/09/2019	2
Schoultz, Katie Jane	Director	12/01/2018 - Present	8
Beaudin, Timothy John	Director	10/09/2019 - Present	-
CSC CLS (UK) LIMITED	Corporate Secretary	15/05/2014 - Present	1983

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About P3 LOGISTIC PARKS LIMITED

P3 LOGISTIC PARKS LIMITED is an(a) Dissolved company incorporated on 25/05/2012 with the registered office located at 1 Bartholomew Lane, London EC2N 2AX. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P3 LOGISTIC PARKS LIMITED?

P3 LOGISTIC PARKS LIMITED is currently Dissolved. It was registered on 25/05/2012 and dissolved on 23/03/2021.

Where is P3 LOGISTIC PARKS LIMITED located?

P3 LOGISTIC PARKS LIMITED is registered at 1 Bartholomew Lane, London EC2N 2AX.

What does P3 LOGISTIC PARKS LIMITED do?

P3 LOGISTIC PARKS LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for P3 LOGISTIC PARKS LIMITED?

The latest filing was on 23/03/2021: Final Gazette dissolved via voluntary strike-off.