PI FUTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
PI FUTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PI FUTURES LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02688990. The accounts status is TOTAL EXEMPTION FULL.
PI FUTURES LIMITED was incorporated 32 years ago on 19/02/1992 and has the registered number: 02688990. The accounts status is TOTAL EXEMPTION FULL.
PI FUTURES LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2019 |
Registered Office
NEW DERWENT HOUSE
LONDON
WC1X 8TA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PACKAGING INNOVATION LIMITED | Corporate Secretary | 2003-04-07 | CURRENT | ||
MR CHRISTOPHER JOHN GRIFFIN | Jul 1957 | British | Director | 1992-02-19 | CURRENT |
MR DONALD WILFRED ROBERT WILLIAMS | Dec 1955 | Director | 2002-11-20 | CURRENT | |
MR STEPHEN FREDERICK KELSEY | Jan 1955 | British | Director | 1992-02-19 UNTIL 2002-11-20 | RESIGNED |
MRS SHEILA HELEN LYON CLARK | Mar 1945 | British | Director | 1992-02-19 UNTIL 1995-04-12 | RESIGNED |
MR RICHARD EDWARD THELWALL CLARK | May 1942 | British | Director | 1992-06-23 UNTIL 1995-04-12 | RESIGNED |
MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Nominee Director | 1992-02-14 UNTIL 1992-02-19 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1992-02-14 UNTIL 1992-02-19 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1992-02-14 UNTIL 1992-02-19 | RESIGNED | |
MR STEPHEN FREDERICK KELSEY | Jan 1955 | British | Secretary | 1995-04-12 UNTIL 2002-11-20 | RESIGNED |
FIONA KATHLEEN ISON | Sep 1959 | British | Secretary | 1992-02-19 UNTIL 1995-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Packaging Innovation Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
PI Futures Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £-77,046 equity |
PI Futures Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £-77,046 equity |
PI Futures Limited - Dormant company accounts 17.1 | 2017-07-14 | 31-03-2017 | £-77,046 equity |