| Company Name | Pi Emerald I (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09557874 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2015(9 years ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Tao Li |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | Chinese |
| Status | Closed |
| Appointed | 29 August 2017(2 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 06 October 2020) |
| Role | Company Director |
| Country of Residence | Hong Kong |
| Correspondence Address | Fosun 2 Thomas More Square London E1W 1YN |
| Director Name | Mr Michael Lee |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 23 April 2015(same day as company formation) |
| Role | Senior Assistant President |
| Country of Residence | Hong Kong |
| Correspondence Address | 16 St. Martin's Le Grand London EC1A 4EN |
Location
| Registered Address | Fosun 2 Thomas More Square London E1W 1YN |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | St Katharine's & Wapping |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 October 2017 | Accounts for a dormant company made up to 31 December 2016 (13 pages) |
|---|---|
| 1 September 2017 | Termination of appointment of Michael Lee as a director on 29 August 2017 (1 page) |
| 1 September 2017 | Appointment of Mr Tao Li as a director on 29 August 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 23 April 2017 with updates (5 pages) |
| 11 October 2016 | Accounts for a dormant company made up to 31 December 2015 (15 pages) |
| 5 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 9 December 2015 | Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
| 20 November 2015 | Director's details changed for Mr Michael Lee on 28 October 2015 (2 pages) |
| 29 October 2015 | Register inspection address has been changed to 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page) |
| 28 October 2015 | Registered office address changed from 20 Little Britain London EC1A 7DH United Kingdom to 16 st. Martin's Le Grand London EC1A 4EN on 28 October 2015 (1 page) |
| 10 September 2015 | Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page) |
| 24 August 2015 | Memorandum and Articles of Association (42 pages) |
| 24 August 2015 | Resolutions
|
| 23 April 2015 | Incorporation Statement of capital on 2015-04-23
|