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Pinedell Finance LLC

Pinedell Finance LLC is an active company incorporated on 1 April 2022 with the registered office located in . Pinedell Finance LLC was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039647
Overseas company
Age
3 years
Incorporated 1 April 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2022
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Contact Update Details
Address
20295 Ne 29th Place
Suite 200
Aventura
Florida 33180
United States
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
-
Dse LLC
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Pinedell Finance LLC has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Accounting Period Shortened
2 Years 3 Months Ago on 21 Jul 2023
Daniel Shamoon Appointed
2 Years 8 Months Ago on 23 Feb 2023
UK Establishment Changed
3 Years Ago on 23 Sep 2022
Daniel Shamoon Resigned
3 Years Ago on 1 Sep 2022
UK Establishment Registered
3 Years Ago on 12 Jul 2022
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Documents
Previous accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 21 Jul 2023
Termination of appointment of Daniel Shamoon as a director on 1 September 2022
Submitted on 23 Feb 2023
Appointment of Daniel Shamoon as a person authorised to represent UK establishment BR024753 on 1 September 2022.
Submitted on 23 Feb 2023
Appointment of Dse Llc as a director on 31 August 2022
Submitted on 23 Feb 2023
Details changed for a UK establishment - BR024753 Address Change 20 upper grosvenor street, london, W1K 7PB, united kingdom,Address Change
Submitted on 23 Sep 2022
Appointment at registration for BR024753 - person authorised to represent, Shamoon Arazi Jennica Sarina 20 Upper Grosvenor Street London United Kingdomw1K 7Pb
Submitted on 12 Jul 2022
Registration of a UK establishment of an overseas company
Submitted on 12 Jul 2022
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Repayment History
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