About

Registered Number: 05939760
Date of Incorporation: 19/09/2006 (17 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/06/2018 (5 years and 10 months ago)
Registered Address: 55 Baker Street, London, W1U 7EU

 

Having been setup in 2006, P1 Hedge End Subco Ltd has its registered office in London, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the this organisation. The organisation does not have any directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 June 2018
LIQ13 - N/A 20 March 2018
LIQ03 - N/A 20 March 2018
AD01 - Change of registered office address 20 April 2017
RESOLUTIONS - N/A 12 April 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 12 April 2017
4.70 - N/A 12 April 2017
AA - Annual Accounts 03 January 2017
CS01 - N/A 21 September 2016
MR04 - N/A 17 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 17 December 2014
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 18 September 2013
AA - Annual Accounts 29 November 2012
CH01 - Change of particulars for director 31 October 2012
AR01 - Annual Return 18 September 2012
CH01 - Change of particulars for director 18 September 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 14 September 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 19 October 2010
AA - Annual Accounts 24 December 2009
AA01 - Change of accounting reference date 12 November 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 24 October 2009
CH03 - Change of particulars for secretary 24 October 2009
363a - Annual Return 23 September 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 18 December 2008
AA - Annual Accounts 03 December 2008
363a - Annual Return 13 October 2008
395 - Particulars of a mortgage or charge 20 March 2008
395 - Particulars of a mortgage or charge 07 March 2008
155(6)a - Declaration in relation to assistance for the acquisition of shares 06 March 2008
287 - Change in situation or address of Registered Office 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
288b - Notice of resignation of directors or secretaries 21 February 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
288a - Notice of appointment of directors or secretaries 21 February 2008
CERTNM - Change of name certificate 20 February 2008
MEM/ARTS - N/A 24 October 2007
CERTNM - Change of name certificate 18 October 2007
363a - Annual Return 12 October 2007
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 09 July 2007
225 - Change of Accounting Reference Date 17 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
288b - Notice of resignation of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
288a - Notice of appointment of directors or secretaries 14 April 2007
287 - Change in situation or address of Registered Office 14 April 2007
NEWINC - New incorporation documents 19 September 2006

Mortgages & Charges

Description Date Status Charge by
Security agreement 29 February 2008 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.