P2P Fulfilment Limited

Liquidation
Incorporated on 30 Jun 2015

Reg Address: Dunton Distribution Centre, Christy Way, Basildon SS15 6TR

Company Number 09663405
Company Status Liquidation
Incorporation Date 30 Jun 2015
Total Assets £626.75K £+122.52K (+24.3%)
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2019
Accounts Type Total Exemption Full
Accounts Next Due 25 Aug 2021
Ruturns Last Made -
Ruturns Next Due 28 Jul 2016
Confirmation Statement Last Made 15 Jul 2021
Confirmation Statement Next Due 29 Jul 2022
Average Number of Employees 23

Previous Names:
Cloud Fulfilment E-Logistics Ltd - 1 Apr 2020
Cloud Fulfilment E-Logistics Ltd - 30 Jun 2015

Summary The company with name "P2P Fulfilment Limited" is a private limited company and located in Dunton Distribution Centre, Christy Way, Basildon SS15 6TR. P2P Fulfilment Limited is currently in liquidation status and it was incorporated on 30 Jun 2015 (9 years 2 months 24 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2018
Accounts Period Covered End Date

30 Jun 2019
Total Assets

£626.75K ^{£+122.52K (+24.3%)} _{change vs prev year}
Total Liabilities

£-937.58K ^{£+23.9K (+2.5%)} _{change vs prev year}
Equity

£-38.25K ^{£-52.23K (-373.5%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-54.47K ^{£+204.06K (+78.9%)} _{change vs prev year}
Current Assets

£555.96K ^{£+136.29K (+32.5%)} _{change vs prev year}
Net Assets

£-38.25K ^{£-52.23K (-373.5%)} _{change vs prev year}
Net Current Assets

£-109.03K ^{£-39K (-55.7%)} _{change vs prev year}
Total Assets Less Current Liabilities

£-38.25K ^{£-52.77K (-363.3%)} _{change vs prev year}
Debtors

£451.35K ^{£+109.65K (+32.1%)} _{change vs prev year}
Cash In Bank

£99.85K ^{£+30.39K (+43.7%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

£70.79K ^{£-13.77K (-16.3%)} _{change vs prev year}
Accounts Currency

GBP
Average Number of Employees

23

Directors and Secretaries

List of all Directors and Secretaries in P2P Fulfilment Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Robert Wilson	Director	2 Mar 2021	British	Active
2	Elise Lipman Jordan	Director	2 Mar 2021	American	Active
3	Daniel Thomas Pope	Director	2 Mar 2021	British	Resigned 13 Jul 2022
4	John Daniel Maxwell	Director	2 Mar 2021	American	Active
5	Sarah Louise Hulme	Director	2 Mar 2021	British	Active
6	Elise Lipman Jordan	Director	2 Mar 2021	American	Active
7	John Daniel Maxwell	Director	2 Mar 2021	American	Active
8	Daniel Thomas Pope	Director	2 Mar 2021	British	Active
9	Carl Asmus	Director	14 Feb 2020	American	Resigned 22 Mar 2022
10	III Klank	Secretary	14 Feb 2020	-	Active
11	Carl Asmus	Director	14 Feb 2020	American	Active
12	Michael Edward Hagan	Director	14 Feb 2020	American	Resigned 2 Mar 2021
13	Thomas Lawrence Holland	Director	14 Feb 2020	American	Resigned 2 Mar 2021
14	Andrew Faulkner	Director	15 Dec 2016	British	Resigned 14 Feb 2020
15	Ian Fitton Eardley	Director	15 Dec 2016	British	Resigned 2 Mar 2021
16	Andrew Faulkner	Secretary	15 Dec 2016	-	Resigned 14 Feb 2020
17	Michael John Owen	Director	15 Dec 2016	British	Resigned 13 Feb 2020
18	Navin Ramiah	Director	1 Sep 2015	British	Resigned 14 Feb 2020
19	Navin Ramiah	Director	1 Sep 2015	British	Resigned 14 Feb 2020
20	David Dowman	Director	30 Jun 2015	British	Resigned 14 Feb 2020
21	Navin Ramiah	Director	30 Jun 2015	British	Resigned 14 Feb 2020
22	Miles Paradine Frost	Director	30 Jun 2015	British	Resigned 20 Jul 2015
23	Ian Dowie	Director	30 Jun 2015	British	Resigned 2 Mar 2021
24	Peter John Hayes	Director	30 Jun 2015	British	Resigned 15 Dec 2016
25	Andrew Colin Lee	Director	30 Jun 2015	British	Resigned 15 Dec 2016

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	P2p E-Logistics Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	15 Dec 2016	-	Active
2	Cloud Fulfilment Ltd Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	30 Jun 2016	-	Ceased 14 Feb 2020
3	P2p Mailing Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent	30 Jun 2016	-	Ceased 15 Dec 2016

Latest Filing Activity

List of company filings like confirmation statements, accounts for P2P Fulfilment Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	1 May 2024	Download PDF
2	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	25 May 2023	Download PDF
3	Officers - Termination Director Company With Name Termination Date	26 Jul 2022	Download PDF 1 Pages
4	Confirmation Statement - No Updates	15 Jul 2021	Download PDF
5	Accounts - Change Account Reference Date Company Previous Shortened	25 May 2021	Download PDF
6	Officers - Termination Director Company With Name Termination Date	22 Mar 2021	Download PDF 1 Pages
7	Officers - Appoint Person Director Company With Name Date	22 Mar 2021	Download PDF 2 Pages
8	Officers - Termination Director Company With Name Termination Date	22 Mar 2021	Download PDF 1 Pages
9	Officers - Termination Director Company With Name Termination Date	22 Mar 2021	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	22 Mar 2021	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	22 Mar 2021	Download PDF 2 Pages
12	Officers - Appoint Person Director Company With Name Date	22 Mar 2021	Download PDF 2 Pages
13	Officers - Appoint Person Director Company With Name Date	22 Mar 2021	Download PDF 2 Pages
14	Officers - Termination Director Company With Name Termination Date	22 Mar 2021	Download PDF 1 Pages
15	Address - Move Registers To Sail Company With New	26 Aug 2020	Download PDF 1 Pages
16	Confirmation Statement - Updates	25 Aug 2020	Download PDF 4 Pages
17	Address - Change Sail Company With New	25 Aug 2020	Download PDF 1 Pages
18	Accounts - Change Account Reference Date Company Current Shortened	15 Apr 2020	Download PDF 1 Pages
19	Resolution	1 Apr 2020	Download PDF 3 Pages
20	Address - Change Registered Office Company With Date Old New	30 Mar 2020	Download PDF 1 Pages
21	Accounts - Total Exemption Full	17 Mar 2020	Download PDF 9 Pages
22	Capital - Name Of Class Of Shares	28 Feb 2020	Download PDF 2 Pages
23	Resolution	28 Feb 2020	Download PDF 34 Pages
24	Capital - Variation Of Rights Attached To Shares	28 Feb 2020	Download PDF 2 Pages
25	Officers - Appoint Person Secretary Company With Name Date	19 Feb 2020	Download PDF 2 Pages
26	Officers - Termination Director Company With Name Termination Date	19 Feb 2020	Download PDF 1 Pages
27	Officers - Termination Director Company With Name Termination Date	19 Feb 2020	Download PDF 1 Pages
28	Officers - Termination Secretary Company With Name Termination Date	19 Feb 2020	Download PDF 1 Pages
29	Officers - Termination Director Company With Name Termination Date	19 Feb 2020	Download PDF 1 Pages
30	Officers - Termination Director Company With Name Termination Date	19 Feb 2020	Download PDF 1 Pages
31	Officers - Termination Director Company With Name Termination Date	19 Feb 2020	Download PDF 1 Pages
32	Officers - Appoint Person Director Company With Name Date	19 Feb 2020	Download PDF 2 Pages
33	Officers - Appoint Person Director Company With Name Date	19 Feb 2020	Download PDF 2 Pages
34	Officers - Appoint Person Director Company With Name Date	19 Feb 2020	Download PDF 2 Pages
35	Officers - Termination Director Company With Name Termination Date	19 Feb 2020	Download PDF 1 Pages
36	Persons With Significant Control - Change To A Person With Significant Control	19 Feb 2020	Download PDF 2 Pages
37	Persons With Significant Control - Notification Of A Person With Significant Control	19 Feb 2020	Download PDF 2 Pages
38	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Feb 2020	Download PDF 1 Pages
39	Persons With Significant Control - Cessation Of A Person With Significant Control	19 Feb 2020	Download PDF 1 Pages
40	Confirmation Statement - No Updates	15 Jul 2019	Download PDF 3 Pages
41	Confirmation Statement - Updates	15 Jul 2019	Download PDF 4 Pages
42	Accounts - Total Exemption Full	28 Mar 2019	Download PDF 7 Pages
43	Confirmation Statement - Updates	6 Aug 2018	Download PDF 4 Pages
44	Accounts - Total Exemption Full	20 Feb 2018	Download PDF 8 Pages
45	Confirmation Statement - Updates	3 Aug 2017	Download PDF 4 Pages
46	Accounts - Micro Entity	27 Mar 2017	Download PDF 2 Pages
47	Resolution	27 Jan 2017	Download PDF 22 Pages
48	Officers - Termination Director Company With Name Termination Date	17 Jan 2017	Download PDF 2 Pages
49	Officers - Termination Director Company With Name Termination Date	17 Jan 2017	Download PDF 2 Pages
50	Officers - Appoint Person Director Company With Name Date	17 Jan 2017	Download PDF 3 Pages
51	Officers - Appoint Person Director Company With Name Date	17 Jan 2017	Download PDF 3 Pages
52	Officers - Appoint Person Director Company With Name Date	17 Jan 2017	Download PDF 3 Pages
53	Officers - Appoint Person Secretary Company With Name Date	17 Jan 2017	Download PDF 3 Pages
54	Officers - Termination Director Company With Name Termination Date	17 Jan 2017	Download PDF 2 Pages
55	Confirmation Statement - Updates	2 Sep 2016	Download PDF 6 Pages
56	Officers - Appoint Person Director Company With Name Date	6 Mar 2016	Download PDF 2 Pages
57	Miscellaneous - Legacy	6 Mar 2016	Download PDF
58	Officers - Change Person Director Company With Change Date	6 Mar 2016	Download PDF 2 Pages
59	Officers - Change Person Director Company With Change Date	6 Mar 2016	Download PDF 2 Pages
60	Officers - Change Person Director Company With Change Date	6 Mar 2016	Download PDF 2 Pages
61	Officers - Change Person Director Company With Change Date	6 Mar 2016	Download PDF 2 Pages
62	Incorporation - Company	30 Jun 2015	Download PDF 30 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Ai Networks Limited Mutual People: Sarah Louise Hulme	Active
2	Fedex Crossborder Uk Holdings Limited Mutual People: Sarah Louise Hulme , John Daniel Maxwell , Robert Wilson , Daniel Thomas Pope , Elise Lipman Jordan	Liquidation
3	P2P E Solutions Limited Mutual People: Sarah Louise Hulme , John Daniel Maxwell , Robert Wilson , Daniel Thomas Pope , Elise Lipman Jordan	Active
4	Trakpak Limited Mutual People: Sarah Louise Hulme , John Daniel Maxwell , Robert Wilson , Daniel Thomas Pope , Elise Lipman Jordan	Active
5	P2P E-Logistics Limited Mutual People: Sarah Louise Hulme , John Daniel Maxwell , Robert Wilson , Daniel Thomas Pope , Elise Lipman Jordan	Active
6	Fedex Cross Border (Uk) Limited Mutual People: Sarah Louise Hulme , John Daniel Maxwell , Robert Wilson , Daniel Thomas Pope , Elise Lipman Jordan	Active