P A I FINANCIAL LLP
Company is dissolved
General Information
NAME
P A I FINANCIAL LLP
COMPANY NUMBER
OC388699
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
23/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2015
ACCOUNTS MADE UP TO
31/10/2015
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N13 5RY
590 Green Lanes
Palmer Green
London
N13 5RY
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 |
|---|---|
| 26/10/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 15/10/2015 | Abraham Bemerguy (918270086) has left the board |
Credit Risk Overview
Want to learn more about P A I FINANCIAL LLP?
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 P A I FINANCIAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about P A I FINANCIAL LLP?
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 Aug 1977 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
|
23/10/2013 - 23/10/2013 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 267 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 2248 |
View Report |
|
Born in Apr 1969 |
Resigned | Director |
Current: 6 Past: 20 |
View Report |
|
07/11/2013 - 14/08/2015 (1 years and 9 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 26/10/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 15/10/2015 | Abraham Bemerguy (918270086) has left the board |
| 15/10/2015 | Miriam Bemerguy (918270144) has left the board |
| 21/09/2015 | Change in Reg. Office |
| 21/09/2015 | New Accounts filed |
| 09/12/2014 | New Annual Return filed |
| 11/11/2013 | New Board Member Abraham Bemerguy (918270086) Appointed |
| 11/11/2013 | New Board Member Miriam Bemerguy (918270144) Appointed |
| 31/10/2013 | New Board Member Matthew Charles Winch (916899124) Appointed |
| 31/10/2013 | New Board Member Rebecca Winch (917172606) Appointed |
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