PI

P1 INTERMEDIATE ONE LIMITED

Dissolved

Company number 03622835

London · Incorporated 27 August 1998

55 Baker Street, London, W1U 7EU

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWSL 239 LIMITED · 27 August 1998 – 28 October 1998

TUSSAUDS HOLDINGS LIMITED · 28 October 1998 – 26 June 2007

Company overview

P1 INTERMEDIATE ONE LIMITED was a private limited company incorporated on 27 August 1998 and registered in England and Wales and dissolved on 28 February 2017. It has changed its name 2 times, most recently from TUSSAUDS HOLDINGS LIMITED on 28 October 1998. Its registered office is at 55 Baker Street, London, W1U 7EU. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three directors: GUMM, Sandra Louise (appointed 16 July 2007), EVANS, Timothy James (appointed 1 August 2007) and LESLAU, Nicholas Mark (appointed 1 August 2007). GUMM, Sandra Louise serves as company secretary (appointed 1 August 2007). 19 former officers have previously served the company.

The company has outstanding charges, a history of insolvency and has never been liquidated. Its most recent dormant accounts, made up to 31 March 2015, were filed on 23 April 2015. Companies House holds 150 filings for this company, most recently a gazette filing on 28 February 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 February 2017 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 November 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2015 View
Accounts With Accounts Type Dormant
Accounts
23 April 2015 View
Accounts With Accounts Type Dormant
Accounts
17 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Dormant
Accounts
16 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Dormant
Accounts
30 November 2012 View
Change Person Director Company With Change Date
Officers
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2011 View
Accounts With Accounts Type Dormant
Accounts
14 September 2011 View
Accounts With Accounts Type Dormant
Accounts
9 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Director Company With Change Date
Officers
29 October 2009 View
Change Person Secretary Company With Change Date
Officers
24 October 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Full
Accounts
19 December 2008 View
Legacy
Annual Return
27 August 2008 View
Legacy
Accounts
29 May 2008 View
Accounts With Accounts Type Full
Accounts
21 January 2008 View
Legacy
Annual Return
27 November 2007 View
Legacy
Address
27 November 2007 View
Accounts With Accounts Type Full
Accounts
29 October 2007 View
Auditors Resignation Company
Auditors
24 August 2007 View
Legacy
Accounts
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Officers
20 August 2007 View
Legacy
Capital
7 August 2007 View
Legacy
Capital
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Resolution
Resolution
7 August 2007 View
Legacy
Address
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Officers
2 August 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Resolution
Resolution
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Capital
18 July 2007 View
Legacy
Mortgage
14 July 2007 View
Legacy
Mortgage
14 July 2007 View
Legacy
Mortgage
14 July 2007 View
Legacy
Mortgage
14 July 2007 View
Legacy
Mortgage
14 July 2007 View
Legacy
Mortgage
14 July 2007 View
Legacy
Mortgage
14 July 2007 View
Certificate Change Of Name Company
Change Of Name
26 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Auditors Resignation Company
Auditors
24 November 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
15 September 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Annual Return
31 August 2005 View
Legacy
Mortgage
27 May 2005 View
Legacy
Mortgage
27 May 2005 View
Legacy
Mortgage
27 May 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Officers
18 May 2005 View
Legacy
Officers
18 May 2005 View
Accounts With Accounts Type Full
Accounts
20 October 2004 View
Legacy
Officers
21 September 2004 View
Legacy
Annual Return
15 September 2004 View
Legacy
Mortgage
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Legacy
Mortgage
8 April 2004 View
Legacy
Mortgage
8 April 2004 View
Legacy
Officers
8 April 2004 View
Accounts With Accounts Type Full
Accounts
14 October 2003 View
Legacy
Officers
7 October 2003 View
Legacy
Annual Return
24 September 2003 View
Legacy
Officers
11 July 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
6 November 2002 View
Accounts With Accounts Type Full
Accounts
16 October 2002 View
Legacy
Annual Return
26 September 2002 View
Legacy
Address
23 April 2002 View
Legacy
Officers
26 January 2002 View
Legacy
Officers
20 November 2001 View
Legacy
Officers
20 November 2001 View
Legacy
Annual Return
1 October 2001 View
Legacy
Officers
24 August 2001 View
Legacy
Officers
18 July 2001 View
Accounts With Accounts Type Full
Accounts
30 May 2001 View
Legacy
Address
4 April 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
28 December 2000 View
Legacy
Officers
15 December 2000 View
Legacy
Officers
14 December 2000 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
26 September 2000 View
Resolution
Resolution
14 September 2000 View
Resolution
Resolution
14 September 2000 View
Resolution
Resolution
14 September 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Officers
16 August 2000 View
Legacy
Address
25 October 1999 View
Legacy
Annual Return
8 October 1999 View
Legacy
Mortgage
20 September 1999 View
Legacy
Mortgage
20 September 1999 View
Legacy
Officers
24 August 1999 View
Auditors Resignation Company
Auditors
21 July 1999 View
Legacy
Accounts
16 July 1999 View
Legacy
Address
5 May 1999 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Legacy
Officers
23 November 1998 View
Certificate Change Of Name Company
Change Of Name
28 October 1998 View
Legacy
Capital
28 October 1998 View
Resolution
Resolution
28 October 1998 View
Resolution
Resolution
28 October 1998 View
Legacy
Capital
28 October 1998 View
Legacy
Mortgage
23 October 1998 View
Legacy
Mortgage
23 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Officers
16 October 1998 View
Incorporation Company
Incorporation
27 August 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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