Case Studies/Real estate/P & I PROPERTY INVESTMENTS LIMITED
Creditors' voluntary liquidation

P & I PROPERTY INVESTMENTS LIMITED

P & I PROPERTY INVESTMENTS LIMITED is tracked from The Gazette and Companies House public record. Creditors' voluntary liquidation proceedings were first recorded on 7 October 2025.

Key facts
Company no.08676648
SectorReal estate
Incorporated4 Sep 2013
Reg. officeSouthport PR9
Appointed7 Oct 2025
Office holderDean Andrew Smith, Revolutionrti
The timeline · incorporation → liquidation
4 Sep 2013
Incorporated
Registered as 08676648. Real estate.
21 Nov 2013
Board changes begin
First of the director resignations before failure.
29 Jan 2015
First accounts filed
accounts-with-accounts-type-total-exemption-full
9 Apr 2025
Latest accounts filed
accounts-with-accounts-type-dormant
7 Oct 2025
Liquidator appointed
Creditors' voluntary liquidation.
7 Oct 2025
Gazette notice published
Notice 4974866 in The Gazette.
15 Oct 2025
Statement of affairs
Sworn statement of assets and liabilities.

What the data was telling us

Readings from The Gazette and Companies House, in the firm's final two years.

Insolvency statusCVL
StatusCreditors' voluntary liquidation
Gazette refNotice 4974869
EditionThe Gazette
Appointed byMembers & creditors
UnderInsolvency Act 1986, s.100 & s.109
Ownership & controlPSC register
Beneficial ownerMr Plamen Vladimirov Nikolaev
ControlOwnership of shares 75 to 100%
Owner typeIndividual
Controllers1 on record
Filing trajectoryLate filing
Incorporated4 Sep 2013
Last accounts9 Apr 2025
Confirmation stmtFiled
Account typeDormant
Director stabilityBoard churn
Appointments3 since 2013
Resignations0 in final 12 mths
Active directors1
Avg tenure4.6 yrs
Director track recordRepeat insolvency
Other appointments2 other companies
Prior insolvencies1 dissolved or insolvent
DisqualificationsNone found
Practitioner appointedPractitioner
PractitionerDean Andrew Smith
FirmRevolutionrti
RoleLiquidator
IP numberIP 9596
AppointedUnknown
View profile →
The full forensic report

Every charge, every filing, every appointment, in one dossier.

Director histories across related entities, the full debenture instrument, creditor estimates, and the practitioner's record on comparable cases for P & I PROPERTY INVESTMENTS LIMITED.