PEPE GROUP
Company is dissolved
General Information
NAME
PEPE GROUP
COMPANY NUMBER
01880220
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
23/01/1985
(39 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/08/2007
ACCOUNTS MADE UP TO
31/03/2006
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PREVIOUS NAMES
23/01/1985
07/05/2008
PEPE GROUP LIMITED
MIDDLESEX
HA9 7RP
6 Park Lane
Wembley
Middlesex
HA9 7RP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Company Secretary Vipool Khetshi Shah (904039695) Appointed |
| 10/08/2023 | New Company Secretary Vipool Khetshi Shah (904039695) Appointed |
| 10/08/2023 | New Board Member Mang Yin Ma (908141041) Appointed |
Credit Risk Overview
Want to learn more about PEPE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PEPE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PEPE GROUP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
29/08/1989 - 29/08/1989 (0 months) Born in Apr 1932 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
29/08/1989 - 29/08/1989 (0 months) Born in Aug 1949 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1951 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
31/08/1991 - 23/12/1992 (1 years and 3 months) Born in Aug 1957 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 06/05/2024 | New Company Secretary Vipool Khetshi Shah (904039695) Appointed |
| 10/08/2023 | New Company Secretary Vipool Khetshi Shah (904039695) Appointed |
| 10/08/2023 | New Board Member Mang Yin Ma (908141041) Appointed |
| 01/06/2023 | New Company Secretary Vipool Khetshi Shah (904039695) Appointed |
| 11/05/2023 | New Company Secretary Vipool Khetshi Shah (904039695) Appointed |
| 20/09/2019 | New Board Member Andrew Lewis Fine (908135113) Appointed |
| 20/09/2019 | New Board Member Mang Yin Ma (908141041) Appointed |
| 20/09/2019 | New Company Secretary Vipool Khetshi Shah (904039695) Appointed |
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