| Company Name | Pi Cubed Llp |
|---|---|
| Company Status | Dissolved |
| Company Number | OC306761 |
| Category | Limited Liability Partnership |
| Incorporation Date | 30 January 2004(20 years, 2 months ago) |
| Dissolution Date | 12 September 2023 (7 months, 1 week ago) |
Directors
| LLP Designated Member Name | Boxgraft Steward Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 May 2012(8 years, 4 months after company formation) |
| Appointment Duration | 11 years, 3 months (closed 12 September 2023) |
| Correspondence Address | 166 College Road Harrow Middlesex HA1 1RA |
| LLP Designated Member Name | Charterhouse Taxation Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 January 2021(16 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 12 September 2023) |
| Correspondence Address | 166 College Road Harrow HA1 1RA |
| LLP Designated Member Name | John Roberts Curchod |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Boyces Staplecross Robertsbridge TN32 5RP |
| LLP Designated Member Name | Mr Michael Gabriel Sherry |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Malwood Road London SW12 8EN |
| LLP Designated Member Name | Mr Peter William Hargreaves |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2004(4 months, 2 weeks after company formation) |
| Appointment Duration | 16 years, 7 months (resigned 19 January 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | La Cache Rue Des Maltieres Grouville Jersey JE3 9EB |
| LLP Designated Member Name | Bedell Trust Company Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 November 2004(10 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 29 May 2012) |
| Correspondence Address | PO Box 75 26 New Street St Helier JE4 8PP |
Location
| Registered Address | 166 College Road Harrow Middlesex HA1 1RA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £150 |
| Current Liabilities | £895,885 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 12 September 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2023 | Total exemption full accounts made up to 31 July 2022 (6 pages) |
| 19 June 2023 | Application to strike the limited liability partnership off the register (4 pages) |
| 7 February 2023 | Confirmation statement made on 30 January 2023 with no updates (3 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (6 pages) |
| 31 January 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 29 April 2021 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 3 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 27 January 2021 | Change of details for Boxgraft Steward Limited as a person with significant control on 19 January 2021 (2 pages) |
| 27 January 2021 | Withdrawal of a person with significant control statement on 27 January 2021 (2 pages) |
| 27 January 2021 | Notification of Boxgraft Steward Limited as a person with significant control on 6 April 2016 (2 pages) |
| 20 January 2021 | Termination of appointment of Peter William Hargreaves as a member on 19 January 2021 (1 page) |
| 20 January 2021 | Appointment of Charterhouse Taxation Services Limited as a member on 19 January 2021 (2 pages) |
| 19 January 2021 | Previous accounting period extended from 31 January 2020 to 31 July 2020 (1 page) |
| 27 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
| 30 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 4 February 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 11 May 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 28 April 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 6 November 2017 | Total exemption full accounts made up to 31 January 2017 (8 pages) |
| 9 March 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
| 9 March 2017 | Confirmation statement made on 31 January 2017 with updates (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 9 November 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Registered office address changed from 88-98 College Road Harrow Middlesex HA1 1RA to 166 College Road Harrow Middlesex HA1 1RA on 20 July 2016 (1 page) |
| 20 July 2016 | Member's details changed for Boxgraft Steward Limited on 18 July 2016 (1 page) |
| 20 July 2016 | Member's details changed for Boxgraft Steward Limited on 18 July 2016 (1 page) |
| 31 March 2016 | Annual return made up to 31 January 2016 (3 pages) |
| 31 March 2016 | Annual return made up to 31 January 2016 (3 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 19 February 2015 | Annual return made up to 31 January 2015 (3 pages) |
| 19 February 2015 | Annual return made up to 31 January 2015 (3 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 (3 pages) |
| 4 February 2014 | Annual return made up to 31 January 2014 (3 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 4 April 2013 | Annual return made up to 31 January 2013 (3 pages) |
| 4 April 2013 | Annual return made up to 31 January 2013 (3 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 May 2012 | Appointment of Boxgraft Steward Limited as a member (2 pages) |
| 30 May 2012 | Appointment of Boxgraft Steward Limited as a member (2 pages) |
| 30 May 2012 | Termination of appointment of Bedell Trust Company Limited as a member (1 page) |
| 30 May 2012 | Termination of appointment of Bedell Trust Company Limited as a member (1 page) |
| 2 March 2012 | Annual return made up to 31 January 2012 (3 pages) |
| 2 March 2012 | Annual return made up to 31 January 2012 (3 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 21 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 January 2011 | Member's details changed for Bedell Trust Company Limited on 31 January 2011 (2 pages) |
| 31 January 2011 | Member's details changed for Bedell Trust Company Limited on 31 January 2011 (2 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 (3 pages) |
| 31 January 2011 | Annual return made up to 31 January 2011 (3 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 19 February 2010 | Annual return made up to 31 January 2010 (6 pages) |
| 19 February 2010 | Annual return made up to 31 January 2010 (6 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 2 December 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 29 October 2009 | Member's details changed for Bedell Cristin Trust Company Limited on 1 September 2005 (1 page) |
| 29 October 2009 | Member's details changed for Bedell Cristin Trust Company Limited on 1 September 2005 (1 page) |
| 29 October 2009 | Member's details changed for Bedell Cristin Trust Company Limited on 1 September 2005 (1 page) |
| 3 June 2009 | Annual return made up to 31/01/09 (2 pages) |
| 3 June 2009 | Annual return made up to 31/01/08 (2 pages) |
| 3 June 2009 | Annual return made up to 31/01/09 (2 pages) |
| 3 June 2009 | Annual return made up to 31/01/08 (2 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 6 October 2007 | Annual return made up to 30/01/07 (2 pages) |
| 6 October 2007 | Annual return made up to 30/01/07 (2 pages) |
| 8 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 8 December 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
| 31 January 2006 | Annual return made up to 30/01/06 (2 pages) |
| 31 January 2006 | Annual return made up to 30/01/06 (2 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 9 December 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 20 March 2005 | Annual return made up to 30/01/05 (2 pages) |
| 20 March 2005 | Annual return made up to 30/01/05 (2 pages) |
| 14 December 2004 | Member resigned (1 page) |
| 14 December 2004 | New member appointed (1 page) |
| 14 December 2004 | Member resigned (1 page) |
| 14 December 2004 | New member appointed (1 page) |
| 29 November 2004 | Member resigned (1 page) |
| 29 November 2004 | Member resigned (1 page) |
| 1 July 2004 | New member appointed (1 page) |
| 1 July 2004 | New member appointed (1 page) |
| 30 January 2004 | Incorporation (3 pages) |
| 30 January 2004 | Incorporation (3 pages) |