P2G (SUB) LIMITED
Non-Trading
General Information
NAME
P2G (SUB) LIMITED
COMPANY NUMBER
10640126
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/02/2017
(7 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
03/05/2021
13/07/2023
BALBOUGIE ENERGY CENTRE LIMITED
View all previous names
LONDON
EC2V 7EE
141-145
Curtain Road
3rd Floor
London
EC2A 3BX
Level 4 Ldn:W
3 Noble Street
London
EC2V 7EE
EC2V 7EE
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 |
|---|---|---|
| PHASE 2 GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALBOUGIE ENERGY CENTRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about P2G (SUB) LIMITED?
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 P2G (SUB) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P2G (SUB) LIMITED?
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 |
|---|---|---|---|---|
|
01/12/2017 - Present (7years) Born in Dec 1970 (age: 53) |
Active | Director |
Current: 41 Past: 121 |
View Report |
|
16/12/2020 - Present (3 years and 11 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 74 Past: 149 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in Jan 1979 |
Resigned | Director |
Current: 5 Past: 25 |
View Report |
|
27/02/2017 - 01/12/2017 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/02/2017 - Present (7 years and 9 months) Born in Sep 1973 |
Resigned | Director |
Current: 3 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHASE 2 GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BALBOUGIE ENERGY CENTRE LIMITED | Non-Trading | View Report |
| GAS GENERATION COATBRIDGE LIMITED | Active - Accounts Filed | View Report |
| GAS GENERATION FORFAR LIMITED | Active - Accounts Filed | View Report |
| GAS GENERATION GAS ROAD LIMITED | Non-Trading | View Report |
| GAS GENERATION HELEN STREET LIMITED | Non-Trading | View Report |
| GAS GENERATION RETFORD ROAD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2023 | New Accounts filed |
| 03/03/2023 | New Confirmation Statement filed |
| 06/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 23/02/2021 | Change in Reg. Office |
| 25/12/2020 | New Board Member Michael John Hughes (911908564) Appointed |
| 18/12/2020 | New Accounts filed |
| 13/08/2020 | Gary Leigh Toomey (917934171) has left the board |
| 28/06/2020 | New Accounts filed |
| 14/03/2020 | New Confirmation Statement filed |
| 21/06/2019 | New Accounts filed |
| 11/03/2019 | New Confirmation Statement filed |
| 27/08/2018 | Alan Yazdabadi (924101835) has left the board |
| 20/08/2018 | New Board Member Gary Leigh Toomey (917934171) Appointed |
| 11/07/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | Emma Rafaluk (920976424) has left the board |
| 13/12/2017 | Deborah Brown (922553624) has left the board |
| 13/12/2017 | Karl Stephen Hick (910190432) has left the board |
| 13/12/2017 | New Company Secretary Alan Yazdabadi (924101835) Appointed |
| 13/12/2017 | New Board Member Stephen William Mahon (922128476) Appointed |
| 13/12/2017 | New Board Member Andrew Jonathan Charles Newman (911877537) Appointed |
| 13/12/2017 | Change in Reg. Office |
| 02/10/2017 | New Board Member Emma Rafaluk (920976424) Appointed |
| 22/09/2017 | Christopher Mark Chadburn (922260780) has left the board |
| 15/08/2017 | New Board Member Karl Stephen Hick (910190432) Appointed |
| 14/06/2017 | Neil James Dallamore (918914745) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Michael John Hughes (927767634) Appointed |
| 19/01/1970 | New Accounts filed |
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