PI CUBED LLP

Overview

Company Name	PI CUBED LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC306761
Jurisdiction	England/Wales
Date of Creation	Jan 30, 2004
Date of Cessation	Sep 12, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PI CUBED LLP located?

Registered Office Address	166 College Road HA1 1RA Harrow Middlesex England
Undeliverable Registered Office Address	No

What are the latest accounts for PI CUBED LLP?

Last Accounts
Last Accounts Made Up To	Jul 31, 2022

What are the latest filings for PI CUBED LLP?

Filings
Date	Description	Document	Type
Sep 12, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 27, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 20, 2023	Total exemption full accounts made up to Jul 31, 2022	6 pages	AA

Jun 19, 2023	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Feb 07, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	LLCS01

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	6 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	LLCS01

Apr 29, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	LLCS01

Jan 27, 2021	Change of details for Boxgraft Steward Limited as a person with significant control on Jan 19, 2021	2 pages	LLPSC05

Jan 27, 2021	Notification of Boxgraft Steward Limited as a person with significant control on Apr 06, 2016	2 pages	LLPSC02

Jan 27, 2021	Withdrawal of a person with significant control statement on Jan 27, 2021	2 pages	LLPSC09

Jan 20, 2021	Appointment of Charterhouse Taxation Services Limited as a member on Jan 19, 2021	2 pages	LLAP02

Jan 20, 2021	Termination of appointment of Peter William Hargreaves as a member on Jan 19, 2021	1 pages	LLTM01

Jan 19, 2021	Previous accounting period extended from Jan 31, 2020 to Jul 31, 2020	1 pages	LLAA01

Feb 27, 2020	Confirmation statement made on Jan 31, 2020 with no updates	3 pages	LLCS01

Oct 30, 2019	Total exemption full accounts made up to Jan 31, 2019	8 pages	AA

Feb 04, 2019	Confirmation statement made on Jan 31, 2019 with no updates	3 pages	LLCS01

Jan 17, 2019	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

May 11, 2018	Confirmation statement made on Jan 31, 2018 with no updates	3 pages	LLCS01

Apr 28, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 24, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2017	Total exemption full accounts made up to Jan 31, 2017	8 pages	AA

Mar 09, 2017	Confirmation statement made on Jan 31, 2017 with updates	4 pages	LLCS01

Nov 09, 2016	Total exemption small company accounts made up to Jan 31, 2016	4 pages	AA

View All Filings

Who are the officers of PI CUBED LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOXGRAFT STEWARD LIMITED

May 29, 2012

LLP Designated Member

College Road

HA1 1RA Harrow

166

Middlesex

England

Identification Type	UK Limited Company
Registration Number	3962832

169546820001

CHARTERHOUSE TAXATION SERVICES LIMITED

Jan 19, 2021

LLP Designated Member

College Road

HA1 1RA Harrow

166

England

Identification Type	UK Limited Company
Registration Number	11457931

278755360001

CURCHOD, John Roberts

Jan 30, 2004

Nov 25, 2004

LLP Designated Member

Boyces

Staplecross

TN32 5RP Robertsbridge

1954-10

141419850001

HARGREAVES, Peter William

Jun 19, 2004

Jan 19, 2021

LLP Designated Member

La Cache Rue Des Maltieres

Grouville

JE3 9EB Jersey

United Kingdom

1953-11

45803960001

SHERRY, Michael Gabriel

Jan 30, 2004

Nov 17, 2004

LLP Designated Member

Malwood Road

SW12 8EN London

England

1956-5

141419840001

BEDELL TRUST COMPANY LIMITED

Nov 25, 2004

May 29, 2012

LLP Designated Member

26 New Street

JE4 8PP St Helier

PO BOX 75

Jersey

Legal Form	LIMITED COMPANY
Identification Type	Non European Economic Area
Legal Authority	JERSEY
Registration Number	22291

209548270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PI CUBED LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Boxgraft Steward Limited

Apr 06, 2016

College Road

HA1 1RA Harrow

166

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Limited Liability Partneships Act 2000
Place Registered	Companies House
Registration Number	03962832

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for PI CUBED LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 31, 2017	Jan 27, 2021	The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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