ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pi Associates Ltd

Pi Associates Ltd is a dissolved company incorporated on 19 February 2013 with the registered office located in Cardiff, South Glamorgan. Pi Associates Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 16 June 2020 (5 years ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
08410432
Private limited company
Age
12 years
Incorporated 19 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4385
08410432: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Businessman • Pakistani • Lives in England • Born in Aug 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2016)
Period Ended
28 Feb 2016
For period 28 Feb28 Feb 2016
Traded for 12 months
Cash in Bank
Unreported
Decreased by £791 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Decreased by £22.51K (-96%)
Total Liabilities
£0
Decreased by £68.46K (-100%)
Net Assets
£1K
Increased by £45.95K (-102%)
Debt Ratio (%)
0%
Decreased by 291.16% (-100%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 16 Jun 2020
Winding Up Completed
5 Years Ago on 16 Mar 2020
Court Order to Wind Up
6 Years Ago on 4 Oct 2018
Compulsory Strike-Off Suspended
7 Years Ago on 12 May 2018
Compulsory Gazette Notice
7 Years Ago on 17 Apr 2018
Registered Address Changed
7 Years Ago on 19 Oct 2017
Registered Address Changed
8 Years Ago on 17 Aug 2017
Confirmation Submitted
8 Years Ago on 17 Aug 2017
Nassar Ali (PSC) Resigned
8 Years Ago on 16 Jun 2017
Zafar Iqbal (PSC) Appointed
8 Years Ago on 16 Jun 2017
Get Credit Report
Discover Pi Associates Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 16 Jun 2020
Completion of winding up
Submitted on 16 Mar 2020
Order of court to wind up
Submitted on 4 Oct 2018
Compulsory strike-off action has been suspended
Submitted on 12 May 2018
First Gazette notice for compulsory strike-off
Submitted on 17 Apr 2018
Submitted on 8 Mar 2018
Registered office address changed from , 3 Cotham Lawn Road, Bristol, BS6 6DE, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 19 October 2017
Submitted on 19 Oct 2017
Confirmation statement made on 30 June 2017 with updates
Submitted on 17 Aug 2017
Notification of Zafar Iqbal as a person with significant control on 16 June 2017
Submitted on 17 Aug 2017
Cessation of Nassar Ali as a person with significant control on 16 June 2017
Submitted on 17 Aug 2017
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year