London
EC2Y 9AW
Director Name | Mr Mark Leo Wilson |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | American |
Status | Closed |
Appointed | 20 July 2011(3 years, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 24 February 2015) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 30 Finsbury Square London EC2P 2YU |
Director Name | Bela Schwarz |
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Date of Birth | February 1958 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 30 January 2008(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 11th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW |
Secretary Name | Bela Schwarz |
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Nationality | American |
Status | Resigned |
Appointed | 30 January 2008(same day as company formation) |
Role | Chief Financial Officer |
Country of Residence | United States |
Correspondence Address | 11th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW |
Director Name | Kai Koppen |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 02 February 2008(3 days after company formation) |
Appointment Duration | 4 years, 4 months (resigned 29 June 2012) |
Role | Investment Professional |
Country of Residence | Germany |
Correspondence Address | 11th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW |
Director Name | Mr Oliver Niedermaier |
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Date of Birth | November 1970 (Born 53 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 November 2008(9 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 9 months (resigned 06 September 2012) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 11th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW |
Director Name | Mr Thomas Seiling |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 12 November 2008(9 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 July 2011) |
Role | Company Director |
Country of Residence | Germany |
Correspondence Address | 11th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW |
Director Name | Mr Terry Howard Thompson |
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Date of Birth | February 1973 (Born 51 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 September 2012(4 years, 7 months after company formation) |
Appointment Duration | 8 months (resigned 07 May 2013) |
Role | President And Chief Executive Officer |
Country of Residence | United States |
Correspondence Address | 11th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW |
Registered Address | 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
5.4k at £0.01 | P1 Holdings Llc 95.01% Ordinary A |
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283 at £0.01 | P1 Holdings, Llc 4.99% Ordinary B |
Year | 2014 |
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Turnover | £32,843,684 |
Gross Profit | £29,706,789 |
Net Worth | -£43,588,510 |
Cash | £4,595,282 |
Current Liabilities | £38,050,528 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Group |
Accounts Year End | 31 December |
24 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved following liquidation (1 page) |
24 November 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
13 January 2014 | Statement of affairs with form 4.19 (5 pages) |
31 December 2013 | Registered office address changed from 11th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW United Kingdom on 31 December 2013 (2 pages) |
27 December 2013 | Appointment of a voluntary liquidator (1 page) |
27 December 2013 | Resolutions
|
18 December 2013 | Satisfaction of charge 1 in full (4 pages) |
8 May 2013 | Director's details changed for Mr Peter Shaberger on 7 May 2013 (3 pages) |
8 May 2013 | Director's details changed for Mr Peter Shaberger on 7 May 2013 (3 pages) |
7 May 2013 | Termination of appointment of Terry Howard Thompson as a director on 7 May 2013 (1 page) |
7 May 2013 | Termination of appointment of Terry Howard Thompson as a director on 7 May 2013 (1 page) |
7 May 2013 | Director's details changed for Peter Shaberger on 7 May 2013 (2 pages) |
7 May 2013 | Director's details changed for Peter Shaberger on 7 May 2013 (2 pages) |
5 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-02-05
|
7 January 2013 | Termination of appointment of Bela Schwarz as a secretary on 3 December 2012 (1 page) |
7 January 2013 | Termination of appointment of Bela Schwarz as a secretary on 3 December 2012 (1 page) |
18 September 2012 | Appointment of Mr Terry Howard Thompson as a director on 6 September 2012 (2 pages) |
18 September 2012 | Appointment of Mr Terry Howard Thompson as a director on 6 September 2012 (2 pages) |
13 September 2012 | Termination of appointment of Oliver Niedermaier as a director on 6 September 2012 (1 page) |
13 September 2012 | Termination of appointment of Oliver Niedermaier as a director on 6 September 2012 (1 page) |
17 August 2012 | Group of companies' accounts made up to 31 December 2011 (31 pages) |
29 June 2012 | Termination of appointment of Kai Koppen as a director on 29 June 2012 (1 page) |
13 March 2012 | Termination of appointment of Bela Schwarz as a director on 2 March 2012 (1 page) |
13 March 2012 | Termination of appointment of Bela Schwarz as a director on 2 March 2012 (1 page) |
22 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (6 pages) |
8 September 2011 | Termination of appointment of Thomas Seiling as a director on 20 July 2011 (1 page) |
1 September 2011 | Appointment of Mr Mark Wilson as a director (2 pages) |
2 August 2011 | Group of companies' accounts made up to 31 December 2010 (36 pages) |
25 July 2011 | Registered office address changed from 34th Floor Citypoint 1 Ropemaker Street London EC2Y 9AW on 25 July 2011 (1 page) |
7 February 2011 | Director's details changed for Mr Oliver Niedermaier on 3 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Peter Shaberger on 3 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Mr Thomas Seiling on 3 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Kai Koppen on 3 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Mr Oliver Niedermaier on 3 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Bela Schwarz on 3 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Peter Shaberger on 3 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Bela Schwarz on 3 February 2011 (2 pages) |
7 February 2011 | Director's details changed for Mr Thomas Seiling on 3 February 2011 (2 pages) |
7 February 2011 | Secretary's details changed for Bela Schwarz on 3 February 2011 (1 page) |
7 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (6 pages) |
7 February 2011 | Director's details changed for Kai Koppen on 3 February 2011 (2 pages) |
7 February 2011 | Secretary's details changed for Bela Schwarz on 3 February 2011 (1 page) |
29 November 2010 | Auditor's resignation (2 pages) |
19 November 2010 | Group of companies' accounts made up to 31 December 2009 (33 pages) |
1 September 2010 | Statement of capital following an allotment of shares on 13 August 2010
|
8 June 2010 | Registered office address changed from Ninth Floor 1 Ropemaker Street London EC2Y 9HT on 8 June 2010 (1 page) |
8 June 2010 | Registered office address changed from Ninth Floor 1 Ropemaker Street London EC2Y 9HT on 8 June 2010 (1 page) |
22 April 2010 | Annual return made up to 27 February 2009 with a full list of shareholders (7 pages) |
25 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (15 pages) |
2 March 2010 | Company name changed P1 m holdings LIMITED\certificate issued on 02/03/10
|
19 February 2010 | Change of name with request to seek comments from relevant body (2 pages) |
19 February 2010 | Resolutions
|
3 February 2010 | Full accounts made up to 31 December 2008 (35 pages) |
24 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 November 2009 | Annual return made up to 30 January 2009 with a full list of shareholders (7 pages) |
14 July 2009 | Compulsory strike-off action has been suspended (1 page) |
10 July 2009 | Director and secretary's change of particulars / bela schwartz / 26/06/2009 (1 page) |
7 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2008 | Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page) |
20 November 2008 | Director appointed oliver niedermaier (2 pages) |
18 November 2008 | Director appointed thomas seiling (2 pages) |
17 March 2008 | Registered office changed on 17/03/2008 from c/o jones day 21 tudor street london EC4Y 0DJ (1 page) |
17 March 2008 | Resolutions
|
11 March 2008 | S-div (1 page) |
8 March 2008 | Resolutions
|
8 March 2008 | Ad 07/02/08\gbp si [email protected]=17.5\gbp ic 36.43/53.93\ (2 pages) |
8 March 2008 | Ad 07/02/08\gbp si [email protected]=35.43\gbp ic 1/36.43\ (2 pages) |
27 February 2008 | Resolutions
|
22 February 2008 | Particulars of a mortgage or charge / charge no: 1 (10 pages) |
18 February 2008 | New director appointed (2 pages) |
30 January 2008 | Incorporation (16 pages) |