PARDESI MONEY LIMITED
Company is dissolved
General Information
NAME
PARDESI MONEY LIMITED
COMPANY NUMBER
07324152
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
23/07/2010
(14 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/07/2016
ACCOUNTS MADE UP TO
31/07/2015
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B16 9NX
Morgan Reach House
Heathcote House
136 Hagley Road
Birmingham, West Midlands
B16 9NX
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | New Board Member Parvinder Singh (920632124) Appointed |
| 08/08/2016 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PARDESI MONEY 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 PARDESI MONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PARDESI MONEY 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 |
|---|---|---|---|---|
|
23/07/2010 - 01/07/2016 (5 years and 11 months) Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/08/2014 - 01/08/2015 (1years) Born in Jan 1985 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1963 |
Resigned | Director |
Current: 2 Past: 2 |
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 |
|---|---|
| 09/08/2016 | New Annual Return filed |
| 08/08/2016 | New Board Member Parvinder Singh (920632124) Appointed |
| 08/08/2016 | Change in Reg. Office |
| 08/08/2016 | Gagen Dulari Sharma (911574373) has left the board |
| 08/08/2016 | Ritu Younes (919022640) has left the board |
| 27/05/2016 | New Accounts filed |
| 27/09/2015 | New Annual Return filed |
| 24/08/2015 | New Accounts filed |
| 27/08/2014 | New Annual Return filed |
| 20/08/2014 | New Board Member Ritu Younes (919022640) Appointed |
| 24/06/2014 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 26/04/2013 | New Accounts filed |
| 23/04/2013 | Change in Reg. Office |
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