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P A I Financial LLP

P A I Financial LLP is a dissolved company incorporated on 23 October 2013 with the registered office located in London, Greater London. P A I Financial LLP was registered 11 years ago.
Status
Dissolved
Dissolved on 17 January 2017 (8 years ago)
Was 3 years old at the time of dissolution
Via voluntary strike-off
Company No
OC388699
Limited liability partnership
Age
11 years
Incorporated 23 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
590 Green Lanes
Palmer Green
London
N13 5RY
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
British • Lives in England • Born in Aug 1977
British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mr Matthew Charles Winch is a mutual person.
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Mr Matthew Charles Winch is a mutual person.
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Mr Matthew Charles Winch is a mutual person.
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Mr Matthew Charles Winch is a mutual person.
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Mr Matthew Charles Winch is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Oct 2015
For period 31 Oct31 Oct 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £20 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Increased by £312 (+7%)
Total Liabilities
-£5K
Increased by £3.86K (+339%)
Net Assets
£0
Decreased by £3.55K (-100%)
Debt Ratio (%)
100%
Increased by 75.68% (+311%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 17 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 1 Nov 2016
Application To Strike Off
8 Years Ago on 24 Oct 2016
Small Accounts Submitted
9 Years Ago on 8 Jun 2016
Confirmation Submitted
9 Years Ago on 19 Nov 2015
Registered Address Changed
9 Years Ago on 17 Sep 2015
Abraham Bemerguy Resigned
10 Years Ago on 14 Aug 2015
Miriam Bemerguy Resigned
10 Years Ago on 14 Aug 2015
Small Accounts Submitted
10 Years Ago on 27 Jul 2015
Confirmation Submitted
10 Years Ago on 4 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 1 Nov 2016
Application to strike the limited liability partnership off the register
Submitted on 24 Oct 2016
Total exemption small company accounts made up to 31 October 2015
Submitted on 8 Jun 2016
Annual return made up to 23 October 2015
Submitted on 19 Nov 2015
Termination of appointment of Miriam Bemerguy as a member on 14 August 2015
Submitted on 13 Oct 2015
Termination of appointment of Abraham Bemerguy as a member on 14 August 2015
Submitted on 13 Oct 2015
Registered office address changed from Brook Point 1412 High Road London N20 9BH to 590 Green Lanes Palmer Green London N13 5RY on 17 September 2015
Submitted on 17 Sep 2015
Total exemption small company accounts made up to 31 October 2014
Submitted on 27 Jul 2015
Annual return made up to 23 October 2014
Submitted on 4 Dec 2014
Repayment History
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