PENGUIN FINVEST LTD
Company is dissolved
General Information
NAME
PENGUIN FINVEST LTD
COMPANY NUMBER
12911049
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/09/2020
(4 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
This company does not have any previous names.
ABINGDON
OX14 3YH
3 Varsity Place John Towle Close
Oxford
Oxfordshire
OX1 4TY
54 Hadland Road
ABINGDON
OX14 3YH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|
| 13/10/2022 | New Board Member Ankuj Arora (927058803) Appointed |
| 08/10/2021 | Tasneem Harnekar (927470762) has left the board |
| 04/11/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about PENGUIN FINVEST LTD?
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 PENGUIN FINVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PENGUIN FINVEST LTD?
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 |
|---|---|---|---|---|
|
Born in Jan 1986 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1986 |
Resigned | Director |
Current: 2 Past: 1 |
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 |
|---|---|
| 13/10/2022 | New Board Member Ankuj Arora (927058803) Appointed |
| 08/10/2021 | Tasneem Harnekar (927470762) has left the board |
| 04/11/2020 | Change in Reg. Office |
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