PARSIAN INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
PARSIAN INVESTMENTS LIMITED
COMPANY NUMBER
05780290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/04/2006
(18 years and 8 months old)
WEBSITE
PARSIAN-BANK.COM
CONFIRMATION STATEMENT MADE UP TO
30/01/2021
ACCOUNTS MADE UP TO
30/04/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1K 5DD
PARSIAN INVESTMENTS LIMITED
80 Brook Street Mayfair
London
W1K 5DD
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 |
|---|---|---|
| PARSIAN BANK (UK) LIMITED | Company is dissolved | View Report |
| PARSIAN INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about PARSIAN INVESTMENTS LIMITED?
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 PARSIAN INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARSIAN INVESTMENTS LIMITED?
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: 1 Past: 53 |
View Report |
|
Born in May 1975 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 63 |
View Report |
|
Born in Feb 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in May 1955 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PARSIAN BANK (UK) LIMITED | Company is dissolved | View Report |
| PARSIAN INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/05/2021 | New Accounts filed |
| 04/02/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 16/05/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 26/01/2018 | Mehdi Karbasian (914739506) has left the board |
| 26/01/2018 | New Board Member Mohammad Masoud Samieinejad (924242690) Appointed |
| 26/01/2018 | Gholamreza Soleymani Amiri (914739537) has left the board |
| 26/01/2018 | Ali Bakhsayesh (914739461) has left the board |
| 26/01/2018 | GORDON DADDS NOMINEES LIMITED (903577557) has left the board |
| 13/04/2017 | New Annual Return filed |
| 12/04/2017 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 25/04/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 11/07/2014 | New Annual Return filed |
| 31/01/2014 | New Accounts filed |
| 22/04/2013 | New Annual Return filed |
| 19/04/2013 | Change in Reg. Office |
| 19/04/2013 | Andrew James Whittaker (905515035) has left the board |
| 09/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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