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Pii Holdings

Pii Holdings is a dissolved company incorporated on 6 January 1997 with the registered office located in Cramlington, Northumberland. Pii Holdings was registered 28 years ago.
Status
Dissolved
Dissolved on 21 March 2017 (8 years ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
03299008
Private unlimited company
Age
28 years
Incorporated 6 January 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Atley Way
North Nelson Industrial Estate
Cramlington
Northumberland
NE23 1WW
Same address for the past 12 years
Telephone
0191 2473200
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • General Manager • British • Lives in UK • Born in Oct 1962
Director • Engineer • British • Lives in UK • Born in May 1963
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Pii Limited
Mr Michael Bellamy, Mr Sanjeet Chadda, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Pii Group Limited
Mr Michael Bellamy and Mr Sanjeet Chadda are mutual people.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Al-Shaheen Energy Services Limited
Mr Michael Bellamy and Mr Sanjeet Chadda are mutual people.
Active
Process & Pipeline Services Limited
Mr Michael Bellamy and Mr Sanjeet Chadda are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£14.73M
Increased by £89K (+1%)
Total Liabilities
-£3K
Decreased by £4K (-57%)
Net Assets
£14.72M
Increased by £93K (+1%)
Debt Ratio (%)
0%
Decreased by 0.03% (-57%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 21 Mar 2017
Voluntary Gazette Notice
8 Years Ago on 3 Jan 2017
Application To Strike Off
8 Years Ago on 22 Dec 2016
Accounting Period Extended
8 Years Ago on 19 Sep 2016
Charge Satisfied
9 Years Ago on 29 Apr 2016
Charge Satisfied
9 Years Ago on 6 Apr 2016
Charge Satisfied
9 Years Ago on 6 Apr 2016
Charge Satisfied
9 Years Ago on 6 Apr 2016
Confirmation Submitted
9 Years Ago on 8 Mar 2016
Full Accounts Submitted
10 Years Ago on 2 Jun 2015
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Mar 2017
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2017
Application to strike the company off the register
Submitted on 22 Dec 2016
Previous accounting period extended from 31 December 2015 to 30 June 2016
Submitted on 19 Sep 2016
Satisfaction of charge 6 in full
Submitted on 29 Apr 2016
Satisfaction of charge 5 in full
Submitted on 6 Apr 2016
Satisfaction of charge 4 in full
Submitted on 6 Apr 2016
Satisfaction of charge 3 in full
Submitted on 6 Apr 2016
Annual return made up to 1 February 2016 with full list of shareholders
Submitted on 8 Mar 2016
Resolutions
Submitted on 17 Dec 2015
Repayment History
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