P2P DIVERSIFIED LLP
Company is dissolved
General Information
NAME
P2P DIVERSIFIED LLP
COMPANY NUMBER
OC399304
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
10/04/2015
(9 years and 8 months old)
WEBSITE
www.markitlend.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2022
ACCOUNTS MADE UP TO
30/04/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7DP
24 Arlington Square
London
N1 7DP
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Uday Goel (919665915) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about P2P DIVERSIFIED LLP?
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 P2P DIVERSIFIED LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P2P DIVERSIFIED LLP?
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 |
|---|---|---|---|---|
|
Born in Jul 1984 |
Resigned | Director |
Current: 5 Past: 3 |
View Report |
|
Born in Mar 1982 |
Resigned | Director |
Current: 6 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Uday Goel (919665915) Appointed |
| 01/02/2023 | New Confirmation Statement filed |
| 05/02/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 30/04/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 12/02/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
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