P3 Logistic Parks Limited

Company Name	P3 Logistic Parks Limited
Company Status	Dissolved
Company Number	08083013
Category	Private Limited Company
Incorporation Date	25 May 2012(11 years, 11 months ago)
Dissolution Date	23 March 2021 (3 years ago)
Previous Name	Point Park Properties (UK) Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Katie Jane Schoultz
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2018(5 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 March 2021)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Timothy John Beaudin
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Closed
Appointed	10 September 2019(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (closed 23 March 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Intertrust Trustees (UK) Limited (Corporation)
Status	Closed
Appointed	25 May 2012(same day as company formation)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Closed
Appointed	15 May 2014(1 year, 11 months after company formation)
Appointment Duration	6 years, 10 months (closed 23 March 2021)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Director Name	Mr Michael Jonathan Forster
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Professional Real Estate Industry
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Martin Konecny
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Czech
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Role	Financial Manager
Country of Residence	Czech Republic
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	George Aase
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 May 2014(2 years after company formation)
Appointment Duration	3 years, 7 months (resigned 12 January 2018)
Role	Cheif Financial Operator
Country of Residence	Switzerland
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ian Peter Worboys
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(6 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 September 2019)
Role	Company Director
Country of Residence	Czech Republic
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	25 May 2012(same day as company formation)
Correspondence Address	7th Floor 11 Old Jewry London EC2R 8DU

Contact

Website	pointparkproperties.com

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1000 at £1	Arcapita Industrial Management Sarl 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,682
Cash	£103,574
Current Liabilities	£100,847

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

5 January 2021	First Gazette notice for voluntary strike-off (1 page)
24 December 2020	Application to strike the company off the register (1 page)
28 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
28 May 2020	Director's details changed for Intertrust Trustees (Uk) Limited on 31 March 2020 (1 page)
28 May 2020	Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 28 May 2020 (1 page)
28 May 2020	Secretary's details changed for Intertrust (Uk) Limited on 31 March 2020 (1 page)
10 September 2019	Appointment of Mr Timothy John Beaudin as a director on 10 September 2019 (2 pages)
10 September 2019	Termination of appointment of Ian Peter Worboys as a director on 10 September 2019 (1 page)
3 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 June 2019	Confirmation statement made on 25 May 2019 with no updates (3 pages)
10 October 2018	Termination of appointment of Martin Konecny as a director on 5 September 2018 (1 page)
21 September 2018	Appointment of Ian Peter Worboys as a director on 30 August 2018 (2 pages)
31 August 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-30 (3 pages)
11 July 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
29 June 2018	Withdrawal of a person with significant control statement on 29 June 2018 (2 pages)
29 June 2018	Notification of Minister for Finance as a person with significant control on 22 June 2018 (1 page)
27 June 2018	Confirmation statement made on 25 May 2018 with no updates (3 pages)
27 June 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 (1 page)
23 February 2018	Appointment of Katie Jane Schoultz as a director on 12 January 2018 (2 pages)
23 February 2018	Termination of appointment of George Aase as a director on 12 January 2018 (1 page)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 August 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 January 2017	Director's details changed for Intertrust Trustees (Uk) Limited on 20 January 2017 (1 page)
25 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
25 January 2017	Director's details changed for Mr Martin Konecny on 20 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Martin Konecny on 20 January 2017 (2 pages)
25 January 2017	Director's details changed for George Aase on 20 January 2017 (2 pages)
25 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
25 January 2017	Director's details changed for Intertrust Trustees (Uk) Limited on 20 January 2017 (1 page)
25 January 2017	Director's details changed for George Aase on 20 January 2017 (2 pages)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
9 October 2016	Total exemption full accounts made up to 31 December 2015 (6 pages)
26 May 2016	Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU (1 page)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (6 pages)
26 May 2016	Register inspection address has been changed to 11 Old Jewry 7th Floor London EC2R 8DU (1 page)
26 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 (6 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 August 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (6 pages)
10 August 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-08-10 GBP 1,000 (6 pages)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
24 January 2015	Compulsory strike-off action has been discontinued (1 page)
23 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
23 January 2015	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
13 January 2015	First Gazette notice for compulsory strike-off (1 page)
17 July 2014	Termination of appointment of Michael Jonathan Forster as a director on 1 May 2014 (1 page)
17 July 2014	Termination of appointment of Michael Jonathan Forster as a director on 1 May 2014 (1 page)
17 July 2014	Termination of appointment of Michael Jonathan Forster as a director on 1 May 2014 (1 page)
3 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (6 pages)
3 July 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 1,000 (6 pages)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
18 June 2014	Appointment of George Aase as a director (3 pages)
18 June 2014	Appointment of George Aase as a director (3 pages)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
1 August 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
1 August 2013	Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
27 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (6 pages)
25 May 2012	Incorporation (40 pages)
25 May 2012	Incorporation (40 pages)

P3 Logistic Parks Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London