| Company Name | PIF Ii UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 11108016 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 2017(6 years, 4 months ago) |
| Dissolution Date | 16 June 2019 (4 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Director
| Director Name | Mr Andrew Thomas Wynn |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
Location
| Registered Address | First Floor 2 Collingwood Street Newcastle Upon Tyne NE1 1JF |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 16 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 16 March 2019 | Return of final meeting in a members' voluntary winding up (12 pages) |
| 28 December 2018 | Registered office address changed from 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU to First Floor 2 Collingwood Street Newcastle upon Tyne NE1 1JF on 28 December 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 21 September 2018 | Registered office address changed from 8 Hanover Square Mayfair London W1S 1HQ United Kingdom to 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne NE1 6SU on 21 September 2018 (2 pages) |
| 19 September 2018 | Resolutions
|
| 19 September 2018 | Appointment of a voluntary liquidator (3 pages) |
| 19 September 2018 | Declaration of solvency (5 pages) |
| 20 February 2018 | Confirmation statement made on 20 February 2018 with updates (5 pages) |
| 5 January 2018 | Notification of Pif Ii a Limited as a person with significant control on 12 December 2017 (2 pages) |
| 5 January 2018 | Statement of capital following an allotment of shares on 22 December 2017
|
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|
| 12 December 2017 | Incorporation Statement of capital on 2017-12-12
|