| Company Name | Pi Cubed Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08596251 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2013(10 years, 10 months ago) |
| Dissolution Date | 17 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Phillip Twiddy |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shanlai Luxford Road Crowborough TN6 2PP |
| Secretary Name | Ms, Elisa Romero Grandal |
|---|---|
| Status | Closed |
| Appointed | 01 October 2013(2 months, 4 weeks after company formation) |
| Appointment Duration | 7 years, 11 months (closed 17 September 2021) |
| Role | Company Director |
| Correspondence Address | Shanlai Luxford Road Crowborough TN6 2PP |
Location
| Registered Address | 46 Vivian Avenue Hendon Central London NW4 3XP |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 20 March 2020 | Registered office address changed from Shanlai Luxford Road Crowborough TN6 2PP to 46 Vivian Avenue Hendon Central London NW4 3XP on 20 March 2020 (2 pages) |
|---|---|
| 18 March 2020 | Resolutions
|
| 18 March 2020 | Declaration of solvency (6 pages) |
| 18 March 2020 | Appointment of a voluntary liquidator (3 pages) |
| 4 March 2020 | Previous accounting period extended from 31 July 2019 to 31 December 2019 (1 page) |
| 15 June 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 22 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 12 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 7 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 7 July 2017 | Confirmation statement made on 4 July 2017 with updates (4 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 26 April 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 10 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
| 23 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 23 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 12 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 12 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-12
|
| 23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 16 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 16 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 16 August 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-08-16
|
| 15 October 2013 | Secretary's details changed for Ms, Elisa Romero Grandel on 1 October 2013 (1 page) |
| 15 October 2013 | Secretary's details changed for Ms, Elisa Romero Grandel on 1 October 2013 (1 page) |
| 15 October 2013 | Appointment of Ms, Elisa Romero Grandel as a secretary (1 page) |
| 15 October 2013 | Secretary's details changed for Ms, Elisa Romero Grandel on 1 October 2013 (1 page) |
| 15 October 2013 | Appointment of Ms, Elisa Romero Grandel as a secretary (1 page) |
| 4 July 2013 | Incorporation Statement of capital on 2013-07-04
|
| 4 July 2013 | Incorporation Statement of capital on 2013-07-04
|