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Home > England & Wales Companies > PI EMERALD II (UK) LIMITED
Company Information for

PI EMERALD II (UK) LIMITED

FOSUN, 2 THOMAS MORE SQUARE, LONDON, E1W 1YN,
Company Registration Number
09558247
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pi Emerald Ii (uk) Ltd
PI EMERALD II (UK) LIMITED was founded on 2015-04-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Pi Emerald Ii (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
PI EMERALD II (UK) LIMITED
 
Legal Registered Office
FOSUN
2 THOMAS MORE SQUARE
LONDON
E1W 1YN
 
Filing Information
Company Number 09558247
Company ID Number 09558247
Date formed 2015-04-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 23/04/2016
Return next due 21/05/2017
Type of accounts DORMANT
Last Datalog update: 2019-12-15 23:43:29
Primary Source:Companies House
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Company Officers of PI EMERALD II (UK) LIMITED

Current Directors
Officer Role Date Appointed
TAO LI
Director 2017-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL LEE
Director 2015-04-23 2017-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAO LI PI EMERALD I (UK) LIMITED Director 2017-08-29 CURRENT 2015-04-23 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-10-22GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-07AD02Register inspection address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
2019-08-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-07-29DS01Application to strike the company off the register
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-04-25LATEST SOC25/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-04-23PSC05Change of details for Pi Emerald I (Uk) Limited as a person with significant control on 2017-12-14
2017-12-14CH01Director's details changed for Mr Tao Li on 2017-12-14
2017-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/17 FROM 16 st. Martin's Le Grand London EC1A 4EN England
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-01AP01DIRECTOR APPOINTED MR TAO LI
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEE
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2016-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-05AR0123/04/16 ANNUAL RETURN FULL LIST
2015-12-09AD03Registers moved to registered inspection location of 5th Floor 6 st. Andrew Street London EC4A 3AE
2015-11-20CH01Director's details changed for Mr Michael Lee on 2015-10-28
2015-10-29AD02Register inspection address changed to 5th Floor 6 st. Andrew Street London EC4A 3AE
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/15 FROM 20 Little Britain London EC1A 7DH United Kingdom
2015-09-10AA01Current accounting period shortened from 30/04/16 TO 31/12/15
2015-08-24MEM/ARTSARTICLES OF ASSOCIATION
2015-08-24RES01ADOPT ARTICLES 24/08/15
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PI EMERALD II (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PI EMERALD II (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PI EMERALD II (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PI EMERALD II (UK) LIMITED

Intangible Assets
Patents
We have not found any records of PI EMERALD II (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PI EMERALD II (UK) LIMITED
Trademarks
We have not found any records of PI EMERALD II (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PI EMERALD II (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PI EMERALD II (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PI EMERALD II (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PI EMERALD II (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PI EMERALD II (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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