PANCHARIYA BROTHERS INVESTMENT LIMITED
Non-Trading
General Information
NAME
PANCHARIYA BROTHERS INVESTMENT LIMITED
COMPANY NUMBER
13864912
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/01/2022
(2 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
21/01/2022
06/10/2022
THE GFCL LIMITED
LONDON
W1U 3AB
1, Manchester Square
London
W1U 3AB
First Floor
3 Hornton Place
London
W8 4LZ
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 |
|---|---|
| 28/11/2024 | New Board Member Arun Ramswaroopji Panchariya (928328793) Appointed |
| 26/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PANCHARIYA BROTHERS INVESTMENT 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 PANCHARIYA BROTHERS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PANCHARIYA BROTHERS INVESTMENT 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 |
|---|---|---|---|---|
|
21/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/01/2022 - Present (2 years and 10 months) Born in Apr 2003 (age: 21) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
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 |
|---|---|
| 28/11/2024 | New Board Member Arun Ramswaroopji Panchariya (928328793) Appointed |
| 26/11/2024 | New Confirmation Statement filed |
| 05/11/2024 | New Accounts filed |
| 09/05/2024 | New Board Member Arun Panchariya (929389983) Appointed |
| 09/02/2024 | New Confirmation Statement filed |
| 25/10/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
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