2PM INTERNATIONAL LIMITED - Retail sale of clothing in specialised stores - A business based in United Kingdom registered with Companies House

Company Overview

About 2pm International Ltd

2PM INTERNATIONAL LIMITED was founded on 2001-04-26 and has its registered office in . The organisation's status is listed as "Liquidation". 2pm International Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
2PM INTERNATIONAL LIMITED

11 PENRHYN CRESCENT LONDON SW14 7PF Other companies in SW14

Filing Information

Company Number		04206356
Company ID Number		04206356
Date formed		2001-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2014
Account next due		31/01/2016
Latest return		26/04/2014
Return next due		24/05/2015
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-09-11 15:36:10
Primary Source:	Companies House

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Company Officers of 2PM INTERNATIONAL LIMITED

Current Directors

Officer	Role	Date Appointed
MARY ELISABETH ADWALPALKAR	Company Secretary	2011-09-01
SHAILENDRA BHOLANATH ADWALPALKAR	Director	2001-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
FEDERICO PIRZIO-BIROLI	Director	2012-02-27	2013-10-01
CHRISTOPHER RODNEY KEY	Director	2011-10-17	2013-04-25
JAMES ANTHONY WRIGHT	Director	2011-02-01	2013-04-09
SHAILENDRA BHOLANATH ADWALPALKAR	Company Secretary	2001-06-01	2011-09-01
MARY ELISABETH ADWALPALKAR	Director	2011-02-01	2011-09-01
NIKHIL JAMES BALAJI ADWALPALKAR	Director	2010-05-20	2011-09-01
PHILIPPE HENRI MERLIN	Director	2001-06-01	2010-05-19
AA COMPANY SERVICES LIMITED	Nominated Secretary	2001-04-26	2001-06-01
BUYVIEW LTD	Nominated Director	2001-04-26	2001-06-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-06-02	L64.07	NOTICE OF COMPLETION OF WINDING UP
2015-05-27	COCOMP	ORDER OF COURT TO WIND UP
2015-02-28	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-09-03	DISS40	DISS40 (DISS40(SOAD))
2014-09-02	LATEST SOC	02/09/14 STATEMENT OF CAPITAL;GBP 560000
2014-09-02	AR01	26/04/14 FULL LIST
2014-08-26	GAZ1	FIRST GAZETTE
2014-02-26	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-10-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FEDERICO PIRZIO-BIROLI
2013-07-12	AR01	26/04/13 FULL LIST
2013-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEY
2013-05-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WRIGHT
2012-12-14	AA	30/04/12 TOTAL EXEMPTION FULL
2012-11-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-11-26	SH01	05/11/12 STATEMENT OF CAPITAL GBP 560000.0
2012-07-30	AR01	26/04/12 FULL LIST
2012-04-20	SH01	12/03/12 STATEMENT OF CAPITAL GBP 410000
2012-04-11	AP01	DIRECTOR APPOINTED MR FEDERICO PIRZIO-BIROLI
2012-03-19	RES01	ADOPT ARTICLES 27/02/2012
2012-03-19	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-03-19	SH01	27/02/12 STATEMENT OF CAPITAL GBP 389800
2012-03-06	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-02-08	SH02	SUB-DIVISION 12/12/11
2012-01-31	AA	30/04/11 TOTAL EXEMPTION FULL
2012-01-27	RES13	INCREASE AUTH SHARE CAPITAL 12/12/2011
2011-10-18	AP01	DIRECTOR APPOINTED MR CHRISTOPHER RODNEY KEY
2011-09-13	AP03	SECRETARY APPOINTED MRS MARY ELISABETH ADWALPALKAR
2011-09-13	TM02	APPOINTMENT TERMINATED, SECRETARY SHAILENDRA ADWALPALKAR
2011-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR NIKHIL ADWALPALKAR
2011-09-13	TM01	APPOINTMENT TERMINATED, DIRECTOR MARY ADWALPALKAR
2011-09-06	DISS40	DISS40 (DISS40(SOAD))
2011-09-05	AR01	26/04/11 FULL LIST
2011-08-23	GAZ1	FIRST GAZETTE
2011-03-08	AP01	DIRECTOR APPOINTED MRS MARY ELISABETH ADWALPALKAR
2011-03-07	AP01	DIRECTOR APPOINTED MR JAMES ANTHONY WRIGHT
2011-02-01	AA	30/04/10 TOTAL EXEMPTION FULL
2010-05-24	AR01	26/04/10 FULL LIST
2010-05-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE HENRI MERLIN / 01/11/2009
2010-05-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAILENDRA BHOLANATH ADWALPALKAR / 01/11/2009
2010-05-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE MERLIN
2010-05-21	AP01	DIRECTOR APPOINTED MR NIKHIL JAMES BALAJI ADWALPALKAR
2010-05-21	SH01	21/05/10 STATEMENT OF CAPITAL GBP 100
2010-02-16	AA	30/04/09 TOTAL EXEMPTION FULL
2009-07-16	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-05-12	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2009-04-01	AA	30/04/08 TOTAL EXEMPTION FULL
2008-07-14	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2008-02-27	AA	30/04/07 TOTAL EXEMPTION FULL
2007-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-01	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-11-20	287	REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 7 STONEHILL ROAD LONDON SW14 8RR
2006-04-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-06	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-12-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-06-28	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-11-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-24	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-06-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-11-05	DISS40	STRIKE-OFF ACTION DISCONTINUED
2002-11-04	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-10-15	GAZ1	FIRST GAZETTE
2001-06-16	288a	NEW DIRECTOR APPOINTED
2001-06-16	288a	NEW DIRECTOR APPOINTED
2001-06-16	288b	DIRECTOR RESIGNED
2001-06-16	287	REGISTERED OFFICE CHANGED ON 16/06/01 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ
2001-06-16	288a	NEW SECRETARY APPOINTED
2001-06-16	288b	SECRETARY RESIGNED
2001-04-26	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47710 - Retail sale of clothing in specialised stores

Licences & Regulatory approval

We could not find any licences issued to 2PM INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2015-05-26
Meetings of Creditors	2015-04-28
Petitions to Wind Up (Companies)	2015-02-18
Proposal to Strike Off	2014-08-26
Proposal to Strike Off	2011-08-23
Proposal to Strike Off	2002-10-15

Fines / Sanctions

No fines or sanctions have been issued against 2PM INTERNATIONAL LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

2PM INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.44	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores

Creditors

Creditors Due After One Year	2012-05-01	£ 100,000
Creditors Due Within One Year	2012-05-01	£ 61,965

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 2PM INTERNATIONAL LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 560,000
Cash Bank In Hand	2012-05-01	£ 45,220
Current Assets	2012-05-01	£ 162,481
Debtors	2012-05-01	£ 44,993
Fixed Assets	2012-05-01	£ 7,546
Secured Debts	2012-05-01	£ 61,965
Shareholder Funds	2012-05-01	£ 8,062
Stocks Inventory	2012-05-01	£ 72,268
Tangible Fixed Assets	2012-05-01	£ 7,546

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 2PM INTERNATIONAL LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 2PM INTERNATIONAL LIMITED

Trademarks

Trademark applications by 2PM INTERNATIONAL LIMITED

2PM INTERNATIONAL LIMITED is the Original registrant for the trademark FOURTH & MAIN ™ (85702943) through the USPTO on the 2012-08-14: Printed material in the nature of an arts and culture journal; custom packaging containers of paper

Income

Government Income

We have not found government income sources for 2PM INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as 2PM INTERNATIONAL LIMITED are:

CHOICE LIMITED	£ 2,197,274
BRADSPORTS LIMITED	£ 30,583
PREMIER SPORTS (WOLVERHAMPTON) LIMITED	£ 21,026
CLIVE MARK SCHOOLWEAR LIMITED	£ 9,725
GREENWOODS MENSWEAR LIMITED	£ 7,190
EVERGREEN LIMITED	£ 4,800
HEATHBROOK LIMITED	£ 3,821
CHOICES LIMITED	£ 3,810
BRIGADE CLOTHING LIMITED	£ 2,818
DRESSED BY KS LIMITED	£ 2,816
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188
CHOICE LIMITED	£ 19,487,673
NO LIMITS LTD	£ 1,461,373
SAFEQUIP LTD	£ 397,550
DEPARTMENT STORES REALISATIONS LIMITED	£ 344,525
SCHOOLS DIRECT LIMITED	£ 318,269
EVERGREEN LIMITED	£ 266,093
PRIMARK STORES LIMITED	£ 250,341
CHOICES LIMITED	£ 237,219
WL REALISATIONS LIMITED	£ 210,636
C-RETAIL LIMITED	£ 186,188

Outgoings

Business Rates/Property Tax

No properties were found where 2PM INTERNATIONAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by 2PM INTERNATIONAL LIMITED

Date	Import Code	Imported Goods classification description
2013-03-01	62033290	Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2013-02-01	62052000	Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2012-12-01	62033390	Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2012-12-01	62034235	Men's or boys' trousers and breeches of cotton (excl. denim, cut corduroy, knitted or crocheted, industrial and occupational, bib and brace overalls and underpants)
2012-07-01	62033990	Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles)
2012-06-01	62033990	Men's or boys' jackets and blazers of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, and wind-jackets and similar articles)
2012-06-01	62034990	Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)
2012-05-01	62052000	Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2012-04-01	62033290	Men's or boys' jackets and blazers of cotton (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles)
2012-04-01	62034990	Men's or boys' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, underpants and swimwear)
2012-04-01	62052000	Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	2PM INTERNATIONAL LIMITED	Event Date	2015-05-12
In the High Court Of Justice case number 00447 Liquidator appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk :

Initiating party		Event Type	Meetings of Creditors
Defending party	2PM INTERNATIONAL LIMITED	Event Date	2015-04-20
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at The Holiday Inn Hemel Hempstead, M1, Jct. 8, Breakspear Way, Hemel Hempstead, HP2 4UA on 06 May 2015 at 1.00 pm for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the Meeting must lodge their proxy, together with a statement of their claim at the offices of Silke & Co Ltd , 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR , not later than 12 noon on 5 May 2015. A list of the names and addresses of the Companys creditors may be inspected, free of charge, at the offices of Silke & Co Ltd, 1st Floor, Consort House, Waterdale, Doncaster, DN1 3HR at the above address between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Silke & Co Ltd on 01302 342875.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	2PM INTERNATIONAL LIMITED	Event Date	2015-01-15
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 447 A Petition to wind up the above-named Company, Registration Number 04206356, of 11 Penrhyn Crescent, London, SW14 7PF, presented on 15 January 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 2 March 2015 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 February 2015 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	2PM INTERNATIONAL LIMITED	Event Date	2014-08-26

Initiating party		Event Type	Proposal to Strike Off
Defending party	2PM INTERNATIONAL LIMITED	Event Date	2011-08-23

Initiating party		Event Type	Proposal to Strike Off
Defending party	2PM INTERNATIONAL LIMITED	Event Date	2002-10-15

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 2PM INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded 2PM INTERNATIONAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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