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
(11years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2015
ACCOUNTS MADE UP TO
31/10/2015
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
N13 5RY
590 Green Lanes
Palmer Green
London
N13 5RY
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 |
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 N/A |
Resigned | Director |
Current: 0 Past: 267 |
View Report |
|
Born in Aug 1977 |
Resigned | Director |
Current: 1 Past: 7 |
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 Jul 1943 |
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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
