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PPP1 LIMITED

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PPP1 LIMITED

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Key Data

Status

Active

Company No.

05557337Copy
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Incorporation date

08/09/2005

Size

-

Classification

Printing n.e.c. (18.12/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 08/09/2005)
dot icon02/11/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/08/2017
Return of final meeting in a members' voluntary winding up
View PDF (10 pages)
dot icon16/12/2016
Liquidators' statement of receipts and payments to 2016-09-29
View PDF (8 pages)
dot icon04/03/2016
Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
View PDF (2 pages)
dot icon10/02/2016
Insolvency court order
View PDF (16 pages)
dot icon10/02/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon10/02/2016
Notice of ceasing to act as a voluntary liquidator
View PDF (1 pages)
dot icon04/12/2015
Statement of capital following an allotment of shares on 2015-09-25
View PDF (4 pages)
dot icon04/12/2015
Resolutions
View PDF (1 pages)
dot icon06/11/2015
Register inspection address has been changed to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
View PDF (2 pages)
dot icon06/11/2015
Registered office address changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN to 1 More London Place London SE1 2AF on 2015-11-06
View PDF (2 pages)
dot icon05/11/2015
Resolutions
View PDF (1 pages)
dot icon05/11/2015
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon05/11/2015
Declaration of solvency
View PDF (3 pages)
dot icon05/11/2015
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon06/10/2015
Satisfaction of charge 055573370005 in full
View PDF (4 pages)
dot icon10/09/2015
Termination of appointment of Mark Edward Lapping as a director on 2015-08-31
View PDF (1 pages)
dot icon25/08/2015
Termination of appointment of Ian Richard Batt Partington as a director on 2015-07-31
View PDF (1 pages)
dot icon25/08/2015
Termination of appointment of Dennis Patterson as a director on 2015-07-31
View PDF (1 pages)
dot icon11/02/2015
Termination of appointment of Anthony Charles Lennon as a director on 2014-10-07
View PDF (1 pages)
dot icon11/11/2014
Annual return made up to 2014-10-06 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2014
Full accounts made up to 2013-12-31
View PDF (15 pages)
dot icon14/02/2014
Registered office address changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR on 2014-02-14
View PDF (1 pages)
dot icon19/11/2013
Satisfaction of charge 055573370004 in full
View PDF (4 pages)
dot icon15/11/2013
Registration of charge 055573370005
View PDF (95 pages)
dot icon06/11/2013
Annual return made up to 2013-10-06 with full list of shareholders
View PDF (8 pages)
dot icon04/10/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon15/07/2013
Appointment of Mark Edward Lapping as a director
View PDF (4 pages)
dot icon05/06/2013
Registration of charge 055573370004
View PDF (62 pages)
dot icon29/01/2013
Auditor's resignation
View PDF (1 pages)
dot icon22/01/2013
Auditor's resignation
View PDF (1 pages)
dot icon17/01/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon16/01/2013
Termination of appointment of Pinsent Masons Secretarial Limited as a secretary
View PDF (2 pages)
dot icon08/01/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (9 pages)
dot icon05/11/2012
Annual return made up to 2012-10-06 with full list of shareholders
View PDF (7 pages)
dot icon27/09/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon28/10/2011
Annual return made up to 2011-10-06 with full list of shareholders
View PDF (7 pages)
dot icon03/10/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon14/07/2011
Director's details changed for Mr Anthony Charles Lennon on 2011-06-24
View PDF (2 pages)
dot icon14/07/2011
Director's details changed for Karl Bostock on 2011-06-24
View PDF (2 pages)
dot icon13/04/2011
Director's details changed for Mr Anthony Charles Lennon on 2011-04-12
View PDF (2 pages)
dot icon13/04/2011
Director's details changed for Dennis Patterson on 2011-04-12
View PDF (2 pages)
dot icon13/04/2011
Director's details changed for Ian Richard Batt Partington on 2011-04-12
View PDF (2 pages)
dot icon13/04/2011
Director's details changed for Ian Richard Batt Partington on 2011-04-12
View PDF (2 pages)
dot icon12/04/2011
Director's details changed for Karl Bostock on 2011-04-12
View PDF (2 pages)
dot icon12/04/2011
Director's details changed for Dennis Patterson on 2011-04-12
View PDF (2 pages)
dot icon12/04/2011
Registered office address changed from 1 Benner Road Industrial Estate Pinchbeck Spalding Lincolnshire PE11 3PZ on 2011-04-12
View PDF (1 pages)
dot icon12/04/2011
Secretary's details changed for Karl Bostock on 2011-04-12
View PDF (2 pages)
dot icon01/11/2010
Annual return made up to 2010-10-06 with full list of shareholders
View PDF (7 pages)
dot icon17/09/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon27/11/2009
Annual return made up to 2009-10-06 with full list of shareholders
View PDF (16 pages)
dot icon13/04/2009
Full accounts made up to 2008-12-31
View PDF (14 pages)
dot icon17/02/2009
Amended full accounts made up to 2007-12-31
View PDF (14 pages)
dot icon24/01/2009
Certificate of change of name
View PDF (2 pages)
dot icon01/12/2008
Return made up to 06/10/08; full list of members
View PDF (7 pages)
dot icon19/11/2008
Resolutions
View PDF (2 pages)
dot icon01/11/2008
Group of companies' accounts made up to 2007-12-31
View PDF (26 pages)
dot icon06/12/2007
Conso 18/09/07
View PDF (2 pages)
dot icon01/11/2007
Resolutions
View PDF (0 pages)
dot icon01/11/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon01/11/2007
Resolutions
View PDF (0 pages)
dot icon01/11/2007
Resolutions
View PDF (5 pages)
dot icon31/10/2007
Director resigned
View PDF (1 pages)
dot icon31/10/2007
Director resigned
View PDF (1 pages)
dot icon31/10/2007
Director resigned
View PDF (1 pages)
dot icon31/10/2007
Group of companies' accounts made up to 2006-12-31
View PDF (27 pages)
dot icon31/10/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon31/10/2007
Director resigned
View PDF (1 pages)
dot icon31/10/2007
Director resigned
View PDF (1 pages)
dot icon31/10/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/10/2007
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon25/10/2007
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon25/10/2007
Resolutions
View PDF (4 pages)
dot icon25/10/2007
Resolutions
View PDF (4 pages)
dot icon25/10/2007
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon25/10/2007
Declaration of assistance for shares acquisition
View PDF (11 pages)
dot icon25/10/2007
Declaration of assistance for shares acquisition
View PDF (10 pages)
dot icon23/10/2007
Particulars of mortgage/charge
View PDF (7 pages)
dot icon09/10/2007
Return made up to 06/10/07; full list of members
View PDF (11 pages)
dot icon06/02/2007
Return made up to 06/10/06; full list of members
View PDF (9 pages)
dot icon23/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon16/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon10/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon10/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon09/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon12/12/2006
New director appointed
View PDF (1 pages)
dot icon12/12/2006
Secretary resigned
View PDF (1 pages)
dot icon12/12/2006
New secretary appointed
View PDF (1 pages)
dot icon06/03/2006
Resolutions
View PDF (39 pages)
dot icon03/03/2006
New director appointed
View PDF (2 pages)
dot icon27/02/2006
Certificate of change of name
View PDF (3 pages)
dot icon31/01/2006
Statement of affairs
View PDF (76 pages)
dot icon31/01/2006
Ad 22/12/05--------- £ si [email protected]=493999 £ ic 8385247/8879246
View PDF (6 pages)
dot icon31/01/2006
Ad 22/12/05--------- £ si 8385246@1=8385246 £ ic 1/8385247
View PDF (4 pages)
dot icon11/01/2006
S-div 22/12/05
View PDF (1 pages)
dot icon11/01/2006
Nc inc already adjusted 22/12/05
View PDF (1 pages)
dot icon11/01/2006
Resolutions
View PDF (0 pages)
dot icon11/01/2006
Resolutions
View PDF (1 pages)
dot icon11/01/2006
Resolutions
View PDF (0 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
Secretary resigned
View PDF (1 pages)
dot icon10/01/2006
Director resigned
View PDF (1 pages)
dot icon10/01/2006
Registered office changed on 10/01/06 from: one eleven, edmund street, birmingham, west midlands, B3 2HJ
View PDF (1 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
Accounting reference date extended from 30/09/06 to 31/12/06
View PDF (1 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
New secretary appointed
View PDF (2 pages)
dot icon10/01/2006
New director appointed
View PDF (2 pages)
dot icon10/01/2006
New secretary appointed
View PDF (2 pages)
dot icon23/12/2005
Particulars of mortgage/charge
View PDF (11 pages)
dot icon08/09/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Financial Ratios

PPP1 LIMITED has not submitted financial statements

PPP1 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

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PPP1 LIMITED has no similar companies

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Description

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About PPP1 LIMITED

PPP1 LIMITED is an(a) Active company incorporated on 08/09/2005 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PPP1 LIMITED?

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PPP1 LIMITED is currently Active. It was registered on 08/09/2005 and dissolved on 02/11/2017.

Where is PPP1 LIMITED located?

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PPP1 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PPP1 LIMITED do?

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PPP1 LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for PPP1 LIMITED?

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The latest filing was on 02/11/2017: Final Gazette dissolved following liquidation.