Pi 1 Gp Limited was formally closed on 2023-05-02.
Pi 1 Gp was a private limited company that was situated at 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ. Its full net worth was valued to be around 1 pound, and the fixed assets belonging to the company totalled up to 0 pounds. The company (formally formed on 2014-07-11) was run by 2 directors.
Director Philippe M. who was appointed on 11 July 2014.
Director Eric P. who was appointed on 11 July 2014.
The company was officially classified as "fund management activities" (66300).
The most recent confirmation statement was sent on 2022-07-11 and last time the annual accounts were sent was on 31 December 2022.
2015-07-11 was the date of the most recent annual return.
| Office Address | 50 Lothian Road |
| Office Address2 | Festival Square |
| Town | Edinburgh |
| Post code | EH3 9WJ |
| Country of origin | United Kingdom |
| Registration Number | SC482048 |
| Date of Incorporation | Fri, 11th Jul 2014 |
| Date of Dissolution | Tue, 2nd May 2023 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 25th Jul 2023 |
| Last confirmation statement dated | Mon, 11th Jul 2022 |
Position: Director
Appointed: 11 July 2014
Position: Director
Appointed: 11 July 2014
Philippe M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Eric P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights |
Proval Invest Llp
118 Pall Mall, London, SW1Y 5ED, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Llp |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | 1 | 1 | |||||
| Balance Sheet | ||||||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Cash Bank In Hand | 1 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | 1 | |||||
| Reserves/Capital | ||||||||
| Shareholder Funds | 1 | 1 | 1 | |||||
| Other | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, May 2023 |
gazette | Free Download (1 page) |
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