PROVINCIAL INVESTMENTS LIMITED
Non-Trading
General Information
NAME
PROVINCIAL INVESTMENTS LIMITED
COMPANY NUMBER
03993321
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/05/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/09/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW8 8PL
30 Bristol Gardens
London
W9 2JQ
Units 10-11 Fifth Floor
9 Hatton Street
London
NW8 8PL
NW8 8PL
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 |
|---|---|---|
| BAZAAR INVESTMENTS LTD | N/A | N/A |
| PROVINCIAL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 16/02/2023 | Vijay Janani (906728714) has left the board |
Credit Risk Overview
Want to learn more about PROVINCIAL INVESTMENTS LIMITED?
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 PROVINCIAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PROVINCIAL INVESTMENTS LIMITED?
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 |
|---|---|---|---|---|
|
19/12/2018 - Present (5 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 44 Past: 13 |
View Report |
|
15/05/2000 - Present (24 years and 6 months) 15/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 30 Past: 95510 |
View Report |
|
15/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
|
Director: 21/05/2012 - Present (12 years and 6 months) Secretary: 25/05/2000 - Present (24 years and 5 months) Born in Jul 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
|
25/05/2000 - Present (24 years and 5 months) Born in May 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BAZAAR INVESTMENTS LTD | N/A | N/A |
| HACKLAND INVESTMENTS LIMITED | Company is dissolved | View Report |
| PROVINCIAL INVESTMENTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 07/11/2023 | New Confirmation Statement filed |
| 16/02/2023 | Vijay Janani (906728714) has left the board |
| 03/01/2023 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 19/09/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Board Member Ali Reza Ravanshad (916155619) Appointed |
| 06/11/2018 | New Accounts filed |
| 15/09/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 12/01/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 15/10/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 11/09/2014 | New Annual Return filed |
| 09/09/2013 | New Annual Return filed |
| 03/09/2013 | New Annual Return filed |
| 16/08/2013 | New Accounts filed |
| 05/06/2013 | New Annual Return filed |
| 03/06/2013 | Change in Reg. Office |
| 13/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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