P A I FINANCIAL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameP A I FINANCIAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC388699
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is P A I FINANCIAL LLP located?

    Registered Office Address
    590 Green Lanes
    N13 5RY Palmer Green
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for P A I FINANCIAL LLP?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for P A I FINANCIAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 23, 2015

    3 pagesLLAR01

    Termination of appointment of Miriam Bemerguy as a member on Aug 14, 2015

    1 pagesLLTM01

    Termination of appointment of Abraham Bemerguy as a member on Aug 14, 2015

    1 pagesLLTM01

    Registered office address changed from Brook Point 1412 High Road London N20 9BH to 590 Green Lanes Palmer Green London N13 5RY on Sep 17, 2015

    2 pagesLLAD01

    Total exemption small company accounts made up to Oct 31, 2014

    4 pagesAA

    Annual return made up to Oct 23, 2014

    5 pagesLLAR01

    Appointment of Mrs Miriam Bemerguy as a member

    2 pagesLLAP01

    Appointment of Mr Abraham Bemerguy as a member

    2 pagesLLAP01

    Appointment of Mrs Rebecca Winch as a member

    2 pagesLLAP01

    Appointment of Mr Matthew Charles Winch as a member

    2 pagesLLAP01

    Termination of appointment of Qa Nominees Limited as a member

    1 pagesLLTM01

    Termination of appointment of Qa Registrars Limited as a member

    1 pagesLLTM01

    Incorporation of a limited liability partnership

    5 pagesLLIN01

    Who are the officers of P A I FINANCIAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINCH, Matthew Charles
    12 Montagu Sq London
    12 Montagu Square
    W1H 2LD London
    Flat 1
    England
    LLP Designated Member
    12 Montagu Sq London
    12 Montagu Square
    W1H 2LD London
    Flat 1
    England
    United Kingdom168991240001
    WINCH, Rebecca
    Montagu Sq
    Montagu Square
    W1H 2LD London
    12
    England
    LLP Designated Member
    Montagu Sq
    Montagu Square
    W1H 2LD London
    12
    England
    England171726060001
    QA NOMINEES LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    LLP Designated Member
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    Identification TypeEuropean Economic Area
    Registration Number03673065
    129770980001
    QA REGISTRARS LIMITED
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    LLP Designated Member
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    England
    Identification TypeEuropean Economic Area
    Registration Number03674374
    118891220001
    BEMERGUY, Abraham
    Montagu Sq
    12 Montagu Sq
    W1H 2LD London
    12
    United Kingdom
    LLP Member
    Montagu Sq
    12 Montagu Sq
    W1H 2LD London
    12
    United Kingdom
    Brazil182700860001
    BEMERGUY, Miriam
    Montagu Sq
    Montagu Square
    W1H 2LD London
    12
    England
    LLP Member
    Montagu Sq
    Montagu Square
    W1H 2LD London
    12
    England
    Brazil182701440001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0