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 - LONDON

This company is listed in the following categories:
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

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RBS LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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

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