P2C INTERNATIONAL LTD
In Liquidation
General Information
NAME
P2C INTERNATIONAL LTD
COMPANY NUMBER
10548866
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/01/2017
(8years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/07/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
05/01/2017
06/04/2018
PARCEL2CHINA LTD
LONDON
EC2A 2AP
6th Floor 9 Appold Street
London
EC2A 2AP
One Fleet Place
London
EC4M 7WS
Telephone: 81238199
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPERA FINANCIAL TECHNOLOGIES LIMITED | In Liquidation | View Report |
| P2C INTERNATIONAL LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 03/06/2024 | Jiangzi Ning (926683147) has left the board |
| 27/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about P2C INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about P2C INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P2C INTERNATIONAL LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2020 - Present (4 years and 5 months) Born in Jan 1979 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/06/2018 - 17/12/2019 (1 years and 6 months) Born in Jul 1962 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
06/12/2019 - 15/06/2020 (6 months) Born in Sep 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
02/01/2020 - Present (5years) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
02/01/2020 - 01/08/2020 (6 months) Born in Apr 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPERA FINANCIAL TECHNOLOGIES LIMITED | In Liquidation | View Report |
| P2C INTERNATIONAL LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 03/06/2024 | Jiangzi Ning (926683147) has left the board |
| 27/12/2023 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 28/01/2021 | New Accounts filed |
| 14/10/2020 | New Board Member Aaron Michael McParlan (926475448) Appointed |
| 21/09/2020 | Caen Alistair Suffield (925477918) has left the board |
| 21/09/2020 | New Board Member Jiangzi Ning (926683147) Appointed |
| 20/08/2020 | DENTONS SECRETARIES LIMITED (927296911) has left the board |
| 20/08/2020 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 13/08/2020 | Change in Reg. Office |
| 13/08/2020 | New Company Secretary DENTONS SECRETARIES LIMITED (927296911) Appointed |
| 01/07/2020 | Junsong Wu (922178421) has left the board |
| 19/06/2020 | New Board Member Junsong Wu (922178421) Appointed |
| 19/06/2020 | New Confirmation Statement filed |
| 17/06/2020 | Junsong Wu (926510983) has left the board |
| 13/01/2020 | Caen Alistair Suffield (926570716) has left the board |
| 13/01/2020 | New Board Member Caen Alistair Suffield (925477918) Appointed |
| 06/01/2020 | New Board Member Caen Alistair Suffield (926570716) Appointed |
| 31/12/2019 | Hytham Atallah (918747775) has left the board |
| 10/12/2019 | New Board Member Junsong Wu (926510983) Appointed |
| 22/11/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 14/09/2018 | New Accounts filed |
| 08/06/2018 | New Confirmation Statement filed |
| 07/06/2018 | Junsong Wu (922178421) has left the board |
| 07/06/2018 | New Board Member Hytham Atallah (918747775) Appointed |
| 07/06/2018 | Change in Reg. Office |
| 17/05/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Confirmation Statement filed |
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