PINAKA DEBT RECOVERIES LTD
| Status | ACTIVE |
| Company No. | 11614716 |
| Category | Private Limited Company |
| Incorporated | 10 Oct 2018 |
| Age | 5 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
PINAKA DEBT RECOVERIES LTD is an active private limited company with number 11614716. It was incorporated 5 years, 8 months, 4 days ago, on 10 October 2018. The company address is 83 Blenheim Road, Harrow, HA2 7AQ, England.
Company Fillings
Change to a person with significant control
Date: 29 Feb 2024
Action Date: 28 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-02-28
Psc name: Mr. Rayment Soni
Documents
Notification of a person with significant control
Date: 29 Feb 2024
Action Date: 28 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2024-02-28
Psc name: Rayment Soni
Documents
Cessation of a person with significant control
Date: 29 Feb 2024
Action Date: 28 Feb 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sagar Bhanubhai Patel
Cessation date: 2024-02-28
Documents
Change person director company with change date
Date: 29 Feb 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. Rayment Soni
Change date: 2024-02-28
Documents
Appoint person director company with name date
Date: 29 Feb 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-28
Officer name: Mr. Rayment Soni
Documents
Confirmation statement with no updates
Date: 30 Aug 2023
Action Date: 17 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-17
Documents
Accounts with accounts type dormant
Date: 30 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-22
New address: 83 Blenheim Road Harrow HA2 7AQ
Old address: 83 Blenheim Road, Harrow 83 Blenheim Road Harrow HA2 7AQ England
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2023
Action Date: 22 Mar 2023
Category: Address
Type: AD01
Old address: 44 High Mead Harrow HA1 2TX England
New address: 83 Blenheim Road, Harrow 83 Blenheim Road Harrow HA2 7AQ
Change date: 2023-03-22
Documents
Accounts with accounts type dormant
Date: 18 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Certificate change of name company
Date: 17 Aug 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pinaka financial management LTD\certificate issued on 17/08/22
Documents
Confirmation statement with updates
Date: 17 Aug 2022
Action Date: 17 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-17
Documents
Notification of a person with significant control
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Sagar Bhanubhai Patel
Notification date: 2022-08-01
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Address
Type: AD01
Old address: 19 Woodfield Avenue Wembley Middlesex HA0 3NP United Kingdom
Change date: 2022-08-02
New address: 44 High Mead Harrow HA1 2TX
Documents
Termination director company with name termination date
Date: 02 Aug 2022
Action Date: 02 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-02
Officer name: Khyati Prashant Pandya
Documents
Appoint person director company with name date
Date: 02 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sagar Bhanubhai Patel
Appointment date: 2022-08-01
Documents
Cessation of a person with significant control
Date: 28 Jul 2022
Action Date: 28 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Khyati Prashant Pandya
Cessation date: 2022-07-28
Documents
Confirmation statement with updates
Date: 20 Jul 2022
Action Date: 20 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-20
Documents
Cessation of a person with significant control
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-07-15
Psc name: Mitul Shah
Documents
Notification of a person with significant control
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2022-07-15
Psc name: Khyati Prashant Pandya
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2022
Action Date: 15 Jul 2022
Category: Address
Type: AD01
New address: 19 Woodfield Avenue Wembley Middlesex HA0 3NP
Old address: Flat 79, Ocean Wharf 60 Westferry Road London E14 8JS England
Change date: 2022-07-15
Documents
Change person director company with change date
Date: 15 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-07-14
Officer name: Mrs Khyati Prashant Pandya
Documents
Certificate change of name company
Date: 14 Jul 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed flow décor LTD\certificate issued on 14/07/22
Documents
Termination director company with name termination date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mitul Shah
Termination date: 2022-07-14
Documents
Appoint person director company with name date
Date: 14 Jul 2022
Action Date: 14 Jul 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-07-14
Officer name: Mrs Khyati Prashant Pandya
Documents
Notification of a person with significant control
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-12-01
Psc name: Mitul Shah
Documents
Appoint person director company with name date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-01
Officer name: Mr Mitul Shah
Documents
Termination director company with name termination date
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-01
Officer name: Rahul Arun Shetty
Documents
Cessation of a person with significant control
Date: 01 Dec 2021
Action Date: 01 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-12-01
Psc name: Rahul Shetty
Documents
Confirmation statement with no updates
Date: 12 Nov 2021
Action Date: 09 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-09
Documents
Accounts with accounts type dormant
Date: 21 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change registered office address company with date old address new address
Date: 21 Jul 2021
Action Date: 21 Jul 2021
Category: Address
Type: AD01
Change date: 2021-07-21
Old address: 34 Ely Place Ely Place London EC1N 6TD England
New address: Flat 79, Ocean Wharf 60 Westferry Road London E14 8JS
Documents
Confirmation statement with no updates
Date: 10 Nov 2020
Action Date: 09 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-09
Documents
Notification of a person with significant control
Date: 10 Nov 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-10-19
Psc name: Rahul Shetty
Documents
Cessation of a person with significant control
Date: 10 Nov 2020
Action Date: 19 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bhavika Mahesh Jagwani
Cessation date: 2020-10-19
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-19
New address: 34 Ely Place Ely Place London EC1N 6TD
Old address: 16 Queens Court Kenton Lane Harrow HA3 8RN England
Documents
Termination director company with name termination date
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-10-19
Officer name: Bhavika Mahesh Jagwani
Documents
Appoint person director company with name date
Date: 19 Oct 2020
Action Date: 19 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-19
Officer name: Mr Rahul Shetty
Documents
Accounts with accounts type dormant
Date: 14 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2019
Action Date: 09 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-09
Documents
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