P2P BL-2 LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

40a Station Road Upminster Essex RM14 2TR

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 1 resigned

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						Status
Daniel Marc Richard Jaffe	Director	British	United Kingdom	50	20 Jul 2018	Active
Intertrust Corporate Services Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Mar 2017	Active
Intertrust Directors 1 Limited	Corporate-director	United Kingdom	Unknown	—	22 Mar 2017	Active
Intertrust Directors 2 Limited	Corporate-director	United Kingdom	Unknown	—	22 Mar 2017	Active

Shareholders

Shareholders (1)


Intertrust Corporate Services Limited	100.0%	1	Ordinary	4 Apr 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Intertrust Corporate Services Limited

United Kingdom

Active

Notified 22 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

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Group Structure

CSC CORPORATE SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

CSC MANAGEMENT SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC ITG HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CSC FINANCIAL SERVICES HOLDINGS LIMITED united kingdom

P2P BL-2 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Mar 2022	Gazette	Gazette Dissolved Liquidation	View(1 page)
1 Mar 2022	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(17 pages)
3 Dec 2021	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(15 pages)
9 Nov 2021	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(14 pages)
6 Aug 2021	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(19 pages)