JOHN PEPIN AND ASSOCIATES LIMITED
Company is dissolved
General Information
NAME
JOHN PEPIN AND ASSOCIATES LIMITED
COMPANY NUMBER
05924535
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
05/09/2006
(18 years and 3 months old)
WEBSITE
http://aperio-group.com
CONFIRMATION STATEMENT MADE UP TO
05/09/2023
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/09/2006
12/09/2006
JPA EUROPE LIMITED
BUCKINGHAM
MK18 1TF
Whiteleaf Business Centre
11 Little Balmer
Buckingham
MK18 1TF
MK18 1TF
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 |
|---|---|---|
| APERIO GROUP (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| JOHN PEPIN AND ASSOCIATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Tanya Pepin (911523522) has left the board |
| 05/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JOHN PEPIN AND ASSOCIATES 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 JOHN PEPIN AND ASSOCIATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JOHN PEPIN AND ASSOCIATES 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 |
|---|---|---|---|---|
|
Born in Aug 1971 |
Resigned | Director&Secretary |
Current: 1 Past: 10 |
View Report |
|
Born in Mar 1944 |
Resigned | Director |
Current: 2 Past: 9 |
View Report |
|
Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| APERIO GROUP (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| JOHN PEPIN AND ASSOCIATES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | Tanya Pepin (911523522) has left the board |
| 05/11/2023 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 14/11/2019 | New Accounts filed |
| 11/09/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 20/10/2017 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 10/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 07/10/2013 | New Accounts filed |
| 13/09/2013 | New Annual Return filed |
| 11/09/2013 | Change in Reg. Office |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 19/09/2012 | New Annual Return filed |
| 18/09/2012 | Mike McGee has left the board |
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