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P2P FULFILMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as P2p Fulfilment Limited. The company was founded 8 years ago and was given the registration number 09663405. The firm's registered office is in BASILDON. You can find them at Dunton Distribution Centre, Christy Way, Basildon, Essex. This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:P2P FULFILMENT LIMITED
Company Number:09663405
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
942, South Shady Grove Road, Memphis, United States,

Secretary14 February 2020Active
3610, Hacks Cross Road, Building A 3rd Floor, Memphis, United States,

Director02 March 2021Active
Fedex House, Bond Gate, Nuneaton, United Kingdom, CV11 4AL

Director02 March 2021Active
21, Tollgate, East Links, Chandlers Ford, United Kingdom, SO53 3TG

Secretary15 December 2016Active
6075, Poplar Avenue, Suite 300, Memphis, United States,

Director14 February 2020Active
The Delivery Group, Calver Road, Winwick Quay, England, WA2 8UD

Director15 December 2016Active
Dunton Distribution Centre, Christy Way, Basildon, SS15 6TR

Director30 June 2015Active
21, Tollgate, East Links, Chandlers Ford, United Kingdom, SO53 3TG

Director30 June 2015Active
21, Tollgate, East Links, Chandlers Ford, United Kingdom, SO53 3TG

Director15 December 2016Active
25, St Leonards Terrace, London, United Kingdom, SW3 4QG

Director30 June 2015Active
6075, Poplar Avenue, Suite 300, Memphis, United States,

Director14 February 2020Active
21, Tollgate, East Links, Chandlers Ford, United Kingdom, SO53 3TG

Director30 June 2015Active
6075, Poplar Avenue, Suite 300, Memphis, United States,

Director14 February 2020Active
Dunton Distribution Centre, Christy Way, Basildon, United Kingdom, SS15 6TR

Director02 March 2021Active
3610, Hacks Cross Road, Building A 3rd Floor, Memphis, United States,

Director02 March 2021Active
21, Tollgate, East Links, Chandlers Ford, United Kingdom, SO53 3TG

Director30 June 2015Active
The Delivery Group, Calver Road, Winwick Quay, England, WA2 8UD

Director15 December 2016Active
Dunton Distribution Centre, Christy Way, Basildon, United Kingdom, SS15 6TR

Director02 March 2021Active
21, Tollgate, East Links, Chandlers Ford, United Kingdom, SO53 3TG

Director01 September 2015Active
Forest Acre, Salisbury Road, Plaitford, Romsey, United Kingdom, SO51 6EE

Director30 June 2015Active

People with Significant Control

P2p E-Logistics Limited
Notified on:15 December 2016
Status:Active
Country of residence:United Kingdom
Address:., Dunton Distribution Centre, Basildon, United Kingdom, SS15 6TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cloud Fulfilment Ltd
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:21, Tollgate, Eastleigh, England, SO53 3TG
Nature of control:
  • Ownership of shares 25 to 50 percent
P2p Mailing Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:75, 75 Springfield, Chelmsford, United Kingdom, CM2 6JB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2024-01-11Officers

Termination director company with name termination date.

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2023-05-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-21Officers

Termination director company with name termination date.

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2022-07-26Officers

Termination director company with name termination date.

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2022-04-07Insolvency

Liquidation voluntary appointment of liquidator.

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2022-04-07Resolution

Resolution.

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2022-04-07Insolvency

Liquidation voluntary declaration of solvency.

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2022-03-23Officers

Termination director company with name termination date.

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2021-10-27Dissolution

Dissolved compulsory strike off suspended.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Change account reference date company previous shortened.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-22Officers

Appoint person director company with name date.

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2021-03-22Officers

Termination director company with name termination date.

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2021-03-22Officers

Termination director company with name termination date.

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2020-08-26Address

Move registers to sail company with new address.

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2020-08-25Confirmation statement

Confirmation statement with updates.

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2020-08-25Address

Change sail address company with new address.

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